Easy Visible Supply Chain Management Co.Ltd(600093) independent directors
Independent opinions on the proposal on the correction of accounting errors in the early stage of the company
As an independent director of Easy Visible Supply Chain Management Co.Ltd(600093) (hereinafter referred to as “the company”), in accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the governance of listed companies, the stock listing rules of Shanghai Stock Exchange and the articles of association, after reviewing relevant documents and listening to the relevant instructions of the board of directors of the company with a serious and responsible attitude, The independent opinions on the correction of accounting errors in the early stage of the company are as follows:
On April 19, 2022, the company received the advance notice of administrative punishment and market entry ban (punishment Zi [2022] No. 25) (hereinafter referred to as the “notice”) issued by China Securities Regulatory Commission (hereinafter referred to as “CSRC”). The suspected illegal facts of the company are: there are false records and major omissions in the regular reports from 2015 to 2020; Failed to disclose the 2020 annual report on schedule. According to the contents of 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 correction and retroactive adjustment of accounting errors comply with the relevant provisions of the accounting standards for Business Enterprises No. 28 – changes in accounting policies and accounting estimates and error correction and the rules for the preparation of information disclosure of companies offering securities to the public No. 19 – correction and related disclosure of financial information, the actual operation and financial status of the company, and the accounting treatment of accounting errors complies with relevant financial regulations, which improves the quality of accounting information of the company, Objectively and fairly reflect the financial situation of the company. The deliberation and voting procedures of the board of directors on the adjustment comply with the provisions of laws, regulations, the articles of association and other relevant systems, and agree to the correction of accounting errors.
Independent director: Li Xueyu, Jin Xianghui, Zhang Huide
April 26, 2002
