Xiongan Kerong Environment Technology Co.Ltd(300152) board of supervisors
Opinions on the special notes of the board of directors on the audit report with qualified opinions in 2021
Xiongan Kerong Environment Technology Co.Ltd(300152) hired Zhongzheng Tiantong Certified Public Accountants (special general partnership) to audit the annual financial report of the company in 2021. China Securities Tiantong Certified Public Accountants (special general partnership) submitted the 2021 annual audit report to the company, which is an audit report with qualified opinions. The board of directors of the company has issued a special statement on the audit report with qualified opinions on the above report. Now, the board of supervisors of the company has issued the following opinions on the special statement issued by the board of directors:
By reviewing the company’s financial report on December 31, 2021 and the audit report issued by China Securities Tiantong Certified Public Accountants (special general partnership), the board of supervisors of the company agrees with the audit report with qualified opinions issued by certified public accountants on relevant matters of the company. The board of supervisors believes that the matter truthfully reflects the current situation of the company. At the same time, the board of supervisors also agreed to the special instructions made by the board of directors on the above matters. It is hoped that the board of directors and the management will actively take effective measures to eliminate the adverse factors mentioned in the qualified opinions as soon as possible and effectively safeguard the interests of the majority of investors. The board of supervisors of the company will actively perform the duties of the board of supervisors, continue to pay attention to the development of relevant work of the board of directors and management, and earnestly safeguard the legitimate rights and interests of the company and all shareholders. For details, please refer to the opinions of the board of supervisors on the special instructions of the board of directors on the audit report with qualified opinions in 2021 disclosed by the company on the same day.
It is hereby explained
Xiongan Kerong Environment Technology Co.Ltd(300152) board of supervisors
April 19, 2002 (this page is the signature page of Xiongan Kerong Environment Technology Co.Ltd(300152) board of supervisors on the special instructions on the audit report with qualified opinions issued by the accounting firm) signature of Supervisor: Gao Yan, Liu Lei, Chen superior
