Zhejiang Reclaim Construction Group Co.Ltd(002586) : opinions of the board of supervisors on the special instructions of the board of directors on matters involved in the audit report issued by the accounting firm that cannot express opinions

Zhejiang Reclaim Construction Group Co.Ltd(002586) opinions of the board of supervisors on the special instructions of the board of directors on matters involved in the audit report issued by the accounting firm that cannot express opinions

In November 2021, Ningbo regulatory bureau of China Securities Regulatory Commission issued the decision on Issuing warning letter to Asia Pacific (Group) accounting firm (special general partnership) (hereinafter referred to as “Asia Pacific Institute”) and Accountants (decision on administrative regulatory measures) (hereinafter referred to as “2021”) on Issuing warning letter to Asia Pacific (Group) accounting firm (special general partnership) and certified public accountants Li Xiaonian and Meng Hong No. 26), the decision pointed out that “the risk of material misstatement was not properly identified and assessed” and “the audit opinion on the 2020 financial statements was inappropriate” in the annual report audit of the practicing companies of the Asia Pacific Institute, and required the Asia Pacific Institute to complete the rectification of relevant matters. Now the Asia Pacific Institute has completed the rectification and issued the audit report of Zhejiang Reclaim Construction Group Co.Ltd(002586) 2020 annual report (Yahui zhuanshen Zi (2022) No. 01110068) with no opinion on the 2020 annual report. The board of supervisors of the company carefully reviewed the audit report issued by Asia Pacific in 2020 and the special instructions of Zhejiang Reclaim Construction Group Co.Ltd(002586) board of directors on matters involved in the audit report issued by accounting firms with unable opinions prepared by the board of directors, and made the following explanations:

1、 The board of supervisors respects the audit report issued by Asia Pacific (Group) accounting firm (special general partnership). 2、 The board of supervisors agrees with the special instructions of the board of directors on the audit report issued by the accounting firm that cannot express opinions. The board of supervisors will earnestly perform its duties, effectively maintain the company’s daily operation and management activities, ensure the sustainable, stable and healthy development of the company, supervise the performance of the board of directors and management, and effectively safeguard the legitimate interests of investors.

It is hereby explained.

Zhejiang Reclaim Construction Group Co.Ltd(002586) board of supervisors

April 15, 2002

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