Gosun Holdings Co.Ltd(000971) board of supervisors
Audit report on the qualified opinions of the board of directors in 2021
Opinions on special notes on matters involved
Gosun Holdings Co.Ltd(000971) (hereinafter referred to as “the company”) hired ZTC Guanghua Certified Public Accountants (special general partnership) to audit the financial statements of the company in 2021 and issued the audit report ZTC Guanghua Shenhui Zi (2022) No. 223024 with qualified opinions. In accordance with the relevant provisions of the rules for the preparation and reporting of information disclosure of companies offering securities to the public No. 14 – handling of non-standard audit opinions and matters involved, the stock listing rules of Shenzhen Stock Exchange and the self regulatory guide for listed companies of Shenzhen Stock Exchange No. 1 – Part IV of business handling: 4.1 matters related to the disclosure of periodic reports, etc, The board of supervisors expressed the following opinions on the special description of matters involved in the audit report with qualified opinions in 2021: 1. The special description of matters involved in the audit report with qualified opinions by the board of directors of the company is true, accurate and complete, and no false records, misleading statements or major omissions are found.
2. In 2022, the board of supervisors of the company will perform the right of supervision according to law, pay attention to the progress of relevant matters in time, and urge the board of directors to perform the obligation of information disclosure in time.
Agree with the special explanation made by the board of directors on the matters involved in the qualified opinion audit report.
Gosun Holdings Co.Ltd(000971) board of supervisors April 26, 2002
