Easy Visible Supply Chain Management Co.Ltd(600093) board of directors
Special notes on correction of accounting errors
From April 25 to 26, 2022, the 33rd meeting of the 8th board of directors of Easy Visible Supply Chain Management Co.Ltd(600093) (hereinafter referred to as “the company”) deliberated and adopted the proposal on correction of accounting errors in the previous period. The board of directors explained the correction of accounting errors as follows:
On April 19, 2022, the company received the advance notice of administrative punishment (punishment Zi [2022] No. 25) (hereinafter referred to as the “notice”) issued by the China Securities Regulatory Commission (hereinafter referred to as the “CSRC”). The suspected illegal facts are: there are false records and major omissions in the periodic report from 2015 to 2020; Failed to disclose the 2020 annual report on schedule. According to the matters notified in the notice, the company adopts the retrospective restatement method to correct the important early errors involved, and makes retrospective adjustments to the financial statements from 2015 to 2020.
The board of Directors believes that the correction of accounting errors in the previous period complies with the provisions of the accounting standards for Business Enterprises No. 28 – changes in accounting policies and accounting estimates and error correction, the CSRC’s rules for the preparation of information disclosure of companies offering securities to the public No. 19 – correction and related disclosure of financial information and other relevant documents, and the corrected financial data and financial statements can more fairly, truly and accurately reflect the financial situation of the company Operating results and cash flow. The board of directors of the company agreed to the correction and retroactive adjustment of accounting errors. In the future, the company will further strengthen financial management, effectively improve the quality of financial information and effectively safeguard the interests of all shareholders of the company.
It is hereby explained.
Easy Visible Supply Chain Management Co.Ltd(600093) board of directors
April 26, 2002
