Xinjiang Beiken Energy Engineering Co.Ltd(002828) board of supervisors
Opinions on the special notes of the board of directors on matters involved in the audit report with unqualified opinions with emphasis
Notarial Tianye Certified Public Accountants (special general partnership) (hereinafter referred to as "notarial Tianye") issued an audit report with unqualified opinions (Sugong w [2022] No. A479) with emphasized items for the 2021 annual financial report of Xinjiang Beiken Energy Engineering Co.Ltd(002828) (hereinafter referred to as " Xinjiang Beiken Energy Engineering Co.Ltd(002828) company" and the company), and the board of directors of the company issued a special note on the matters involved in the audit report with unqualified opinions with emphasized items.
In accordance with the requirements of the Listing Rules of Shenzhen Stock Exchange, the rules for the preparation of information disclosure of companies offering securities to the public No. 14 - handling of non-standard audit opinions and matters involved, and the standards for the content and format of information disclosure of companies offering securities to the public No. 2 - the content and format of annual report and other relevant provisions, The board of supervisors reviewed the special instructions of the board of directors on matters involved in the audit report with unqualified opinions on highlighted matters, and put forward the following written review opinions:
The audit report with an unqualified opinion on the highlighted items issued by notary Tianye truly and objectively reflects the financial status and operation of the company in 2021, and the board of supervisors has no objection to the audit report. The special statement of the board of directors of the company on the audit report with unqualified opinions on the highlighted items is in line with the actual situation of the company, and the board of supervisors agrees with the contents of the special statement. The board of supervisors of the company will perform its supervision duties according to law, 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.
Xinjiang Beiken Energy Engineering Co.Ltd(002828) board of supervisors
April 21, 2022
