Modern Avenue Group Co.Ltd(002656) board of supervisors
The board of supervisors of Modern Avenue Group Co.Ltd(002656) (hereinafter referred to as “the company”) carefully reviewed the 2021 annual financial report and the audit report with qualified opinions issued by Zhongshen Zhonghuan Certified Public Accountants (special general partnership) (Report No.: Zhonghuan Shenzi (2022) No. 0510282) in accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange, Make the following comments:
We acknowledge the special statement of the board of directors on matters involved in the company’s 2021 qualified opinion audit report prepared by the board of directors of the company. The special statement complies with the provisions of relevant normative documents and regulations issued by China Securities Regulatory Commission and Shenzhen Stock Exchange. We will fully support the board of directors and management of the company to take effective measures to solve the matters involved in the qualified opinion and assist them in carrying out relevant work, Earnestly safeguard the legitimate rights and interests of the company and all shareholders.
Modern Avenue Group Co.Ltd(002656) board of supervisors April 26, 2022
