In accordance with the provisions of the law of the people’s Republic of China on the evaluation of independent directors of listed companies (hereinafter referred to as the “independent directors law of the people’s Republic of China”) and the rules of the people’s Republic of China on the evaluation of independent directors of listed companies, We have carefully reviewed the proposal on China State Construction Engineering Corporation Limited(601668) 2021 annual internal control evaluation report “and its annexes at the 15th meeting of the third board of directors, and now express independent opinions as follows:
The 2021 internal control evaluation report of the company effectively follows the principles of comprehensiveness and importance, and truly and objectively reflects the actual situation of the company’s internal control. The company has maintained effective internal control over financial reporting in all major aspects in accordance with the provisions of the basic norms of enterprise internal control and its supporting guidelines and other internal control regulatory requirements. We agree with the relevant conclusions of the China State Construction Engineering Corporation Limited(601668) 2021 annual internal control evaluation report.
China State Construction Engineering Corporation Limited(601668) independent director Xu Wenrong Jia Chen sun Chengming Li Ping April 15, 2002
