Board of supervisors of Zhejiang Dongwang times Technology Co., Ltd
Opinions of the board of directors on the special statement on the elimination of the impact of matters involved in the non-standard opinions of the 2020 audit report
Tianjian Certified Public Accountants (special general partnership) audited the financial statements of Zhejiang Dongwang times Technology Co., Ltd. (formerly Zhejiang Guangsha Co.Ltd(600052) , hereinafter referred to as the “company”), including the consolidated and parent company’s balance sheet as of December 31, 2020, the consolidated and parent company’s income statement, consolidated and parent company’s cash flow statement, consolidated and parent company’s statement of changes in shareholders’ equity and notes to financial statements in 2020, The audit report with unqualified opinions on highlighted items numbered as tjss [2021] No. 4178 was issued. The board of directors of the company has issued a special statement on the elimination of the impact of the matters involved in the above highlighted paragraphs. The board of supervisors of the company has verified that the impact of the matters designed by the non-standard opinions in the 2020 audit report has been eliminated, and issued the following opinions:
The special statement issued by the board of directors of the company on the elimination of the impact of the matters involved in the non-standard opinions of the 2020 audit report objectively reflects the actual situation of the fact and meets the requirements of relevant laws, regulations and normative documents. The board of supervisors of the company has no objection to the special statement made by the board of directors, and the board of supervisors believes that the impact of the matters involved in the non-standard opinions of the 2020 audit report has been eliminated.
Board of supervisors of Zhejiang Dongwang times Technology Co., Ltd. April 13, 2022
