Zhejiang Reclaim Construction Group Co.Ltd(002586)
Report of independent directors on the 49th meeting of the 6th board of directors
Independent opinions on relevant matters
In accordance with the guidance on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the articles of association of Zhejiang Reclaim Construction Group Co.Ltd(002586) (hereinafter referred to as the “company”) and other relevant laws, regulations and rules, as independent directors of the company, we are based on independent judgment, Express the following independent opinions on matters related to the 49th meeting of the sixth board of directors of the company:
1、 Independent opinion on the matters involved in the audit report that cannot express opinions in 2020
(I) Asia Pacific (Group) accounting firm (special general partnership) (hereinafter referred to as “Asia Pacific Institute”) issued a qualified audit report (yksz (2021) No. 011110101) for the company in March 2021. The company, the Asia Pacific Institute and the annual audit accountant received the decision on administrative regulatory measures (No. [2021] 25 and No. 26) issued by Ningbo regulatory bureau of China Securities Regulatory Commission in November 2021 and considered that the audit opinion issued by the Asia Pacific Institute on the company’s 2020 financial statements was inappropriate. This time, the Asia Pacific exchange reissued the company’s 2020 annual audit report (yksz (2022) No. 01110511), and the type of audit opinion is “unable to express an opinion”.
We respect the opinions of the Asia Pacific Institute and adjust the type of audit opinions of the Asia Pacific Institute on the company’s 2020 annual report to “unable to express opinions”.
(II) the board of directors and management of the company have made painstaking efforts and done a lot of work to eliminate and solve the matters leading to non-standard audit opinions such as “important subsidiaries out of control”, “capital occupation has not been returned, illegal guarantee has not been lifted” as soon as possible, and phased results have been achieved. We will continue to pay attention to and supervise the board of directors and management of the company to take corresponding measures until the matters leading to non-standard audit opinions are completely eliminated, the adverse impact of relevant matters on the company is completely solved, and the interests of the company and all shareholders, especially minority shareholders, are effectively safeguarded.
Zhejiang Reclaim Construction Group Co.Ltd(002586) independent directors: Xu Qun, Zhang Bingsheng, Qian Ronglu April 15, 2002 [no text below]
[there is no text on this page, Zhejiang Reclaim Construction Group Co.Ltd(002586) independent director’s independent opinions on matters related to the 49th meeting of the sixth board of directors] signature of independent director:
April 15, 2002
