Jointo Energy Investment Co.Ltd.Hebei(000600)
On the self-evaluation of internal control by independent directors of the ninth board of directors
separate opinion
As an independent director of Jointo Energy Investment Co.Ltd.Hebei(000600) (hereinafter referred to as “the company”), I reviewed the 2021 internal control evaluation report of the company. In accordance with relevant national laws and regulations and the articles of association of the company, based on the independent position, the independent opinions on the evaluation report of the company’s internal control are as follows:
Combined with the actual situation, the company has established a relatively perfect internal control system, all businesses have been incorporated into internal control, internal and external risks have been reasonably controlled, and the predetermined objectives of various activities have been basically achieved. The company has conducted necessary inspection and supervision on the internal control of the headquarters and its subsidiaries, and evaluated the effectiveness of the design and operation of internal control as of December 31, 2021. The internal control evaluation report of the company generally meets the requirements of relevant laws and regulations and normative documents, and truly and objectively reflects the actual situation of the construction of the company’s internal control system, the implementation and supervision of the internal control system. In the future, the company still needs to further improve the internal control system, standardize the implementation of the system, and strengthen the inspection and supervision of the implementation effect and efficiency in accordance with the basic norms of enterprise internal control and supporting guidelines. independent director:
An Ming Zeng, Zhao Lihong
April 20, 2022
