Shenzhen Coship Electronics Co.Ltd(002052)
The board of supervisors has no reservations on the non-standard opinions of the board of directors
Opinions on the special notes of the audit report
Shenzhen Coship Electronics Co.Ltd(002052) (hereinafter referred to as "the company") hired Dahua Certified Public Accountants (special general partnership) to issue a non-standard unqualified audit report on the company's 2021 financial statements. The board of directors of the company issued the special instructions of the board of directors on the audit report with non-standard unqualified opinion.
In accordance with the requirements of the Listing Rules of Shenzhen Stock Exchange, the rules for the preparation and reporting of information disclosure of companies offering securities to the public No. 14 - non-standard unqualified audit opinions and the handling of matters involved, the board of supervisors of the company carefully reviewed the special instructions of the board of directors on the audit report with non-standard unqualified opinions, and put forward the following written audit opinions:
The board of supervisors believes that the special explanation made by the board of directors on the matters involved in the non-standard unqualified audit report meets the requirements of the relevant provisions of the CSRC and Shenzhen Stock Exchange and the actual situation of the company. The board of supervisors agrees with the explanation made by the board of directors on the matters involved in the non-standard unqualified audit report issued by Dahua Certified Public Accountants (special general partnership), and will continue to pay attention to and supervise the implementation of relevant work by the board of directors and management, so as to safeguard the interests of the company and all shareholders.
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(there is no text on this page, which is the signature page of Shenzhen Coship Electronics Co.Ltd(002052) board of supervisors' opinions on the special instructions of the board of directors on non-standard unqualified audit report)
Shao fenggao, Zhang Lianqiang, AI Qi
Shenzhen Coship Electronics Co.Ltd(002052) board of supervisors April 18, 2022
