Securities code: Shenzhen Fountain Corporation(000005) securities abbreviation: Shenzhen Fountain Corporation(000005) Announcement No.: 2022018
Shenzhen Fountain Corporation(000005) board of supervisors 2021 annual work report
During the reporting period, the board of supervisors performed various duties of the board of supervisors in strict accordance with the company law, the securities law, the articles of association and relevant national regulations and in an attitude of being responsible to shareholders. Supervise and review the company’s operation, acquisition and sale of assets, important investments, performance of duties of directors and senior managers, etc.
Opinions of the board of supervisors on the operation of the company:
1. Establish and improve the internal control system of the company in accordance with the relevant provisions of the Shenzhen Stock Exchange and the actual situation of the company. In order to implement the basic norms of enterprise internal control and relevant supporting guidelines, the company hired China Audit Asia Pacific accounting firm to audit the internal control of the company’s financial statements during the reporting period.
According to the identification of major defects in the company’s internal control over financial reporting, on the benchmark date of the internal control evaluation report, due to the existence of major defects in the internal control over financial reporting, the board of supervisors believes that the company has failed to maintain effective internal control over financial reporting in all major aspects in accordance with the requirements of the enterprise’s internal control standard system and relevant regulations. The board of supervisors will urge the management of the company to abide by high integrity responsibilities and diligence obligations, eliminate the risk of illegal guarantee as soon as possible, build and improve an effective internal control system, and strictly perform the relevant approval procedures and information disclosure obligations, so as to make the internal control of the company comply with the requirements of relevant national laws, regulations and regulatory authorities.
2. After reviewing the financial audit report issued by China Audit Asia Pacific Certified Public Accountants, the report truly reflects the financial status and operating results of the company in 2021.
3. Opinions on matters related to the qualified opinions on the audit report:
China Audit Asia Pacific Certified Public Accountants issued an audit report with qualified opinions for the company. The board of directors of the company has explained the matters involved. After review by the board of supervisors, the board of directors agreed to the explanation of the matters.
Shenzhen Fountain Corporation(000005) board of supervisors
April 27, 2022
