Securities code: Sichuan Etrol Technologies Co.Ltd(300370) securities abbreviation: St security control announcement Code: 2022048 Sichuan Etrol Technologies Co.Ltd(300370) independent director
Independent opinion on the qualified audit report of 2021
As an independent director of Sichuan Etrol Technologies Co.Ltd(300370) company (hereinafter referred to as the “company”) in accordance with the rules for independent directors of listed companies, the articles of association of Sichuan Etrol Technologies Co.Ltd(300370) company (hereinafter referred to as the “articles of association”), the working system of independent directors and other relevant rules and regulations, We have issued a qualified opinion on the 2021 annual financial report of the company, and the matters involved in the audit report are as follows: Beijing Xinghua Certified Public Accountants (special general partnership) submitted the Sichuan Etrol Technologies Co.Ltd(300370) 2021 annual audit report [(2022) Jing Hui Xing Shen Zi No. 65 Konka Group Co.Ltd(000016) ] to the company, which is a qualified audit report.
After verification, we respect and accept the audit opinion issued by Beijing Xinghua Certified Public Accountants (special general partnership), which truly and objectively reflects the financial status and operation of the company in 2021. We have no objection to the audit report. During the audit, we believe that the management of the company has given active cooperation. The special statement of the board of directors on the audit report and matters with qualified opinions in 2021 objectively reflects the actual situation of the company, and we agree. In addition, we will continue to pay attention to and supervise the corresponding measures taken by the board of directors and management of the company, and hope that the company can properly handle relevant matters, effectively resolve risks, and effectively safeguard the legitimate rights and interests of listed companies and shareholders, especially minority shareholders.
Independent directors: Song Gang, sun Bao, Ma Defang
April 22, 2022
