Guosen Securities Co.Ltd(002736)
About Aoshikang Technology Co.Ltd(002913)
Verification opinions on the self inspection form for the implementation of internal control rules
Guosen Securities Co.Ltd(002736) (hereinafter referred to as " Guosen Securities Co.Ltd(002736) " sponsor ") is the sponsor of initial public offering and listing of Aoshikang Technology Co.Ltd(002913) (hereinafter referred to as" Aoshikang Technology Co.Ltd(002913) "" issuer "and" company "), In accordance with the measures for the administration of securities issuance and listing recommendation business, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the guidelines for the recommendation of listed companies of Shenzhen Stock Exchange and other relevant provisions, the formulation and operation of the company's internal control system have been carefully verified, The contents of the self inspection form for the implementation of internal control rules filled in by the company are verified as follows:
1、 Implementation of the company's internal control rules
Aoshikang Technology Co.Ltd(002913) compared with the relevant rules of Shenzhen Stock Exchange on internal control and based on the actual situation of the company, carefully checked the construction of the company's organization, the construction of internal control system, the work of internal audit department and audit committee, and focused on the internal control of information disclosure, internal control of insider trading, internal control of fund-raising management, internal control of connected transactions, internal control of external guarantee The internal control of major investments has been verified. According to the verification results, the self inspection form for the implementation of internal control rules was filled in. 2、 Verification opinions of the recommendation institution on the self-evaluation of the company's internal control
After verification, the sponsor believes that Aoshikang Technology Co.Ltd(002913) has conducted self inspection on the implementation of the company's internal control rules in accordance with relevant requirements Aoshikang Technology Co.Ltd(002913) has established an internal control system in accordance with the requirements of relevant laws and regulations. The company's self inspection form for the implementation of internal control rules basically reflects the construction and operation of its internal control system.
The sponsor has no objection to the self-examination form.
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(there is no text on this page, which is the signature page of Guosen Securities Co.Ltd(002736) opinions on the self inspection form for the implementation of Aoshikang Technology Co.Ltd(002913) internal control rules) sponsor representative:
Zhang Yuanhang Yu Yang
Guosen Securities Co.Ltd(002736) MM DD YY
