Suzhou Chunxing Precision Mechanical Co.Ltd(002547) board of supervisors
Opinions of the board of directors on the special notes on matters involved in the internal control assurance report with unqualified opinions on highlighted matters
Suya Jincheng Certified Public Accountants (special general partnership) (hereinafter referred to as “Suya Jincheng”) audited the effectiveness of internal control related to the financial statements of Suzhou Chunxing Precision Mechanical Co.Ltd(002547) (hereinafter referred to as “the company”) in 2021, and issued an internal control assurance report with unqualified opinions on highlighted items (suyajian [2022] No. 19). The board of directors of the company has issued special instructions on the matters involved in the above report. Now, the board of supervisors of the company has issued the following opinions on the special instructions issued by the board of directors:
The board of directors of the company issued a special explanation on the matters involved in the internal control assurance report of Suya Jincheng Certified Public Accountants (special general partnership) with unqualified opinions on the highlighted items. The board of supervisors of the company reviewed the special instructions issued by the board of directors and agreed to the special instructions issued by the board of directors.
The board of supervisors will actively urge the board of directors to implement various rectification measures, continue to pay attention to the effect of the company’s internal control, and earnestly safeguard the interests of the company and shareholders.
Suzhou Chunxing Precision Mechanical Co.Ltd(002547)
Board of supervisors
April 26, 2002
