Wondershare Technology Group Co.Ltd(300624) board of supervisors
Verification opinions on the self-evaluation report of the company’s internal control in 2021
In accordance with the company law of the people’s Republic of China, the basic norms of enterprise internal control, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM and other laws, regulations and normative documents, combined with Wondershare Technology Group Co.Ltd(300624) (hereinafter referred to as the “company”) internal control system and evaluation methods, on the basis of daily and special supervision of internal control, The board of directors of the company evaluated the effectiveness of the company’s internal control as of December 31, 2021 (benchmark date of internal control evaluation report), and issued the 2021 annual internal control self evaluation report. The board of supervisors of the company has reviewed the company’s self-evaluation report on internal control in 2021, and now gives the following opinions:
In 2021, according to the relevant regulations of China Securities Regulatory Commission and Shenzhen Stock Exchange, combined with the actual situation of the company and following the basic principles of internal control, the company further improved the company’s internal control system, ensured the orderly and effective development of various business activities, protected the safety and integrity of the company’s assets and safeguarded the interests of the company and all shareholders.
To sum up, the board of supervisors believes that the company has established a relatively perfect corporate governance structure and internal control system according to its actual situation, which meets the requirements of relevant national laws and regulations and the actual needs of the company’s production and operation management. The establishment of the internal control system has played a good role in risk prevention and control in all links of the company’s business management, and the self-evaluation report of the company’s internal control is true It objectively reflects the construction and operation of the company’s internal control system.
Wondershare Technology Group Co.Ltd(300624) board of supervisors
April 22, 2022
