Guangxi Wuzhou Zhongheng Group Co.Ltd(600252)
Report of the board of supervisors on the 21st Meeting of the 9th board of supervisors of the company
Comments on relevant matters
Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) (hereinafter referred to as " Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) " or "the company") the board of supervisors made the following audit opinions on the relevant matters of the 21st Meeting of the ninth board of supervisors in accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the stock listing rules of Shanghai Stock Exchange and other relevant laws, regulations, normative documents and the provisions of the company charter:
1、 Opinions on 6 Zhejiang Zhongcheng Packing Material Co.Ltd(002522) 021 annual report;
(I) the 2021 annual report of the company has been submitted to the board of directors and the board of supervisors for deliberation and voting, and will be submitted to the general meeting of shareholders for deliberation. The preparation and deliberation procedures of the 2021 annual report comply with the provisions of laws, regulations, the articles of Association and the company's internal management system.
(II) the content and format of the company's 2021 annual report comply with the relevant provisions of the CSRC and Shanghai Stock Exchange, and the information contained can truly and fairly reflect the company's financial status and operating results in 2021 from all aspects.
(III) the company strictly abides by the provisions on confidentiality in the stock listing rules of Shanghai Stock Exchange and the information disclosure management system. Before putting forward this opinion, it is not found that the personnel involved in the preparation and deliberation of the annual report have violated the confidentiality provisions.
Therefore, we guarantee that the information disclosed in the 2021 annual report is true, accurate and complete, promise that there are no false records, misleading statements or major omissions, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
2、 Opinions on 6 Zhejiang Zhongcheng Packing Material Co.Ltd(002522) 021 annual social responsibility report;
In 2021, focusing on the strategic planning and business objectives, focusing on improving economic benefits, the company improved the operation efficiency of the enterprise, promoted the enterprise to become bigger and stronger, deepened the practice of corporate social responsibility, fulfilled its own obligations and responsibilities in paying attention to safety, strengthening environmental protection, protecting shareholders' rights and interests, protecting employees' rights and interests, standardized operation, legal operation and paying taxes according to law, and further achieved law-abiding, integrity, stability It has continued to operate, actively participated in social public welfare undertakings, consolidated and expanded the achievements of poverty alleviation, made efforts to give consideration to repay the society, and made due contributions to the society.
3、 Opinions on the internal control evaluation report of 6 Zhejiang Zhongcheng Packing Material Co.Ltd(002522) 021;
According to the requirements of the regulatory authorities and the actual situation of the company, the company has established and improved the internal control system covering all links of the company, ensured the normal development of the company's business activities, strengthened the comprehensive risk prevention and control management, and ensured the sustainable and healthy development of the enterprise. The company's internal control evaluation report comprehensively, truly and objectively reflects the actual situation of the company's internal control.
4、 Opinions on the provision for asset impairment in 6 Zhejiang Zhongcheng Packing Material Co.Ltd(002522) 021;
The company's provision for asset impairment this time complies with the requirements of the accounting standards for business enterprises and the company's accounting policies. After the company's provision for asset impairment, it can more objectively and fairly reflect the company's asset status and operating results, and make the company's accounting information about asset value more accurate, reliable and reasonable. The board of supervisors agreed to withdraw the provision for asset impairment this time.
5、 Opinions on the special report on the deposit and actual use of raised funds in 6 Zhejiang Zhongcheng Packing Material Co.Ltd(002522) 021
The board of directors of the company prepared Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) the special report on the deposit and actual use of raised funds in 2021 in accordance with the relevant provisions of the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds of listed companies, the guidelines for the self discipline supervision of listed companies No. 1 - standardized operation of listed companies of Shanghai Stock Exchange and the company's raised funds management system.
We believe that the deposit and use of the company's raised funds in 2021 comply with the relevant provisions of China Securities Regulatory Commission and Shanghai Stock Exchange on the deposit and use of raised funds of listed companies, and there is no violation of regulations on the deposit and use of raised funds.
6、 Opinions on Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) expected daily connected transactions in 2022
According to the changes of actual business, the company has made reasonable estimates for the related parties and daily related party transactions in 2022. The continuous daily related party transactions between the company and related parties are carried out by the company due to normal business needs and operate according to the principle of marketization, follow fair prices and conditions, and there is no situation that damages the interests of the company and all shareholders, especially non related shareholders and minority shareholders, The daily connected transaction will not affect the company's sustainable operation ability, future financial status and operating results, and will not have a negative impact on the company's operation.
7、 Opinions on changes in Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) accounting policies
The change of the company's accounting policy is a reasonable change made in accordance with the requirements of relevant documents of the Ministry of Finance and complies with the provisions of relevant laws, regulations and the articles of association. The implementation of the changed accounting policy can objectively and fairly reflect the company's financial status and operating results, and will not have a significant impact on the company's financial status, operating results and cash flow. The relevant decision-making procedures comply with the provisions of relevant laws, regulations and the articles of association, There is no situation that damages the interests of the company and shareholders. The board of supervisors agreed to the change of the company's accounting policy.
8、 Opinions on the proposed change of partners and related party transactions of Xiamen lisui investment partnership (limited partnership)
The proposed change of partners and related party transactions of Xiamen lisui investment partnership (limited partnership) follows the principles of fairness, openness and impartiality. The related party transactions have fulfilled the necessary deliberation procedures and information disclosure obligations, comply with the relevant provisions of China Securities Regulatory Commission and Shanghai Stock Exchange, and there is no damage to the interests of the company and all shareholders, especially small and medium-sized shareholders. (no text below)
(there is no text on this page, which is only the signature page of the opinions of Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) board of supervisors on the deliberation of relevant matters at the 21st Meeting of the ninth board of supervisors)
Liu Mingliang, Shi Zhongbo, Li Yi
April 15, 2022
