Guangdong Baolihua New Energy Stock Co.Ltd(000690) board of supervisors
Review opinions on the company’s 2021 annual report and 2021 annual internal control evaluation report
1、 Review opinions on 2021 Annual Report
In accordance with the relevant provisions of China Securities Regulatory Commission and Shenzhen Stock Exchange on the disclosure of periodic reports of listed companies, the board of supervisors of the company has carefully reviewed the annual report of the company in 2021. The audit opinions are as follows:
After examination, the board of supervisors believes that the procedures for the preparation and deliberation of the annual report of Guangdong Baolihua New Energy Stock Co.Ltd(000690) 2021 by the board of directors comply with laws, administrative regulations and the provisions of the CSRC. The contents of the report truly, accurately and completely reflect the actual situation of the listed company, and there are no false records, misleading statements or major omissions.
2、 Review opinions on internal control evaluation report in 2021
According to the relevant provisions of the guidelines on internal control of listed companies of Shenzhen Stock Exchange, the board of supervisors of the company issued the following audit opinions on the company’s internal control evaluation report in 2021:
The board of supervisors of the company has reviewed the internal control evaluation report of the company in 2021.
The evaluation of the company’s internal control complies with the basic norms of enterprise internal control jointly issued by the Ministry of finance, the CSRC and other departments, the CSRC’s rules for the preparation and reporting of information disclosure of companies offering securities to the public No. 21 – General Provisions on annual internal control evaluation report, the Shenzhen Stock Exchange’s guidelines on internal control of listed companies and other relevant documents; The self-evaluation report truly and completely reflects the establishment, improvement and implementation status of the company’s internal control system.
The board of supervisors has no objection to the internal control evaluation report of the company in 2021.
supervisor:
Hu Diyuan, Wang Huaqing, Yang Jing
Guangdong Baolihua New Energy Stock Co.Ltd(000690)
Board of supervisors
April 15, 2022
