Beijing Relpow Technology Co.Ltd(300593) : opinions of the board of supervisors on the self-evaluation of the company’s internal control

Beijing Relpow Technology Co.Ltd(300593) board of supervisors

Opinions on self-evaluation of the company’s internal control

According to the relevant provisions of the basic norms of enterprise internal control and its supporting guidelines jointly issued by the Ministry of finance, the China Securities Regulatory Commission and other departments, and the Shenzhen Stock Exchange self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on the gem, the board of supervisors of the company expresses the following opinions on the self-evaluation of the company’s internal control:

After review, the board of supervisors believes that the company has further improved various internal control systems of the company in accordance with the company law, the securities law and the relevant provisions of Shenzhen Stock Exchange on GEM listed companies, and timely revised various rules and systems according to the changes of laws, regulations and the actual situation of the company, improved the corporate governance structure and established the internal control environment for the standardized operation of the company, Comply with the requirements of relevant national laws and regulations and the actual needs of the company’s production and operation management, and can be effectively implemented in the corporate governance structure, organizational structure, development strategy, social responsibility, corporate culture, capital management, procurement and payment business, sales and collection business, contract management, human resources, asset management, subsidiary management, related party transactions, external guarantee, external investment, information disclosure management The raised funds have played a good role in management and control, which can provide a reasonable guarantee for the preparation of true and fair financial statements, and guarantee the healthy operation of the company’s business activities and the control of business risks. We believe that the self-evaluation report of the company’s internal control comprehensively, truly and objectively reflects the construction and operation of the company’s internal control system.

Supervisors: Zhou Quan, Luo Zhi, Shang Chun

Beijing Relpow Technology Co.Ltd(300593) board of supervisors April 23, 2022

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