Songcheng Performance Development Co.Ltd(300144) board of supervisors verification opinions
Songcheng Performance Development Co.Ltd(300144) board of supervisors
Verification opinions on the self-evaluation report of internal control in 2021
According to the guidelines on internal control of listed companies, articles of association and other relevant provisions of Shenzhen Stock Exchange, the board of supervisors of the company reviewed the self-evaluation report on internal control in 2021 and issued the following audit opinions: the company has established a relatively sound internal control system in combination with its own operation and management needs and has been effectively implemented. Internal control is effective in all major matters, can provide reasonable guarantee for the preparation of true and fair financial statements, and can provide guarantee for the healthy operation of the company’s businesses and the control of the company’s operating risks. The self-evaluation report of the company’s internal control in 2021 truly and objectively reflects the construction and operation of the company’s internal control system.
Songcheng Performance Development Co.Ltd(300144) board of supervisors
April 23, 2002
