Beijing Thunisoft Co.Ltd(300271)
BEIJING THUNISOFT CORPORATION LIMITED
Securities code: Beijing Thunisoft Co.Ltd(300271) securities abbreviation: Beijing Thunisoft Co.Ltd(300271) Announcement No.: 2022054
Beijing Thunisoft Co.Ltd(300271)
Opinions of the board of supervisors on the special instructions of the board of directors on the matters involved in the company’s audit report with unqualified opinions in 2021
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Dahua Certified Public Accountants (special general partnership) audited the financial report of Beijing Thunisoft Co.Ltd(300271) (hereinafter referred to as “the company”) in 2021 and issued Dahua Shen Zi [2022] 006832 unqualified audit report with highlighted items. According to the relevant requirements of China Securities Regulatory Commission and Shenzhen Stock Exchange, the board of directors of the company issued the special instructions of the board of directors on the matters involved in the company’s 2021 audit report with unqualified opinions with emphasis on matters. In accordance with the relevant provisions of the Shenzhen Stock Exchange GEM Listing Rules and the rules for the preparation and reporting of information disclosure of companies offering securities to the public No. 14 – non-standard unqualified audit opinions and treatment of matters involved, the board of supervisors of the company carefully reviewed the special instructions issued by the board of directors and put forward the following audit opinions:
The board of directors of the company issued the special statement of the board of directors on the matters involved in the company’s audit report with unqualified opinions in 2021, which objectively reflected the progress of the emphasized matters. The board of supervisors of the company agreed with the special statement issued by the board of directors. The board of supervisors of the company will actively cooperate with the work of the board of directors of the company, continue to pay attention to the development of relevant work of the board of directors and management, and earnestly safeguard the legitimate rights and interests of the company and all shareholders.
Beijing Thunisoft Co.Ltd(300271) board of supervisors
April 15, 2002
