Easy Visible Supply Chain Management Co.Ltd(600093) the audit committee of the board of directors
Review opinions on relevant matters
In accordance with the relevant provisions of the Listing Rules of Shanghai Stock Exchange, the articles of association and the detailed rules for the implementation of the audit committee of the board of directors, Easy Visible Supply Chain Management Co.Ltd(600093) (hereinafter referred to as “the company”) the audit committee of the board of directors issued the following written opinions on the relevant matters of the 33rd meeting of the eighth board of directors of the company:
1、 Review opinions on the company’s 2021 annual report and its summary
The audit committee of the board of Directors believes that after careful review of the company’s 2021 annual report and its summary, we believe that the information contained therein can truly, accurately and completely reflect the company’s operation, management and financial situation in 2021, and agree to submit this proposal to the 33rd meeting of the eighth board of directors for deliberation.
2、 Review opinions on the company’s 2021 annual financial statement report
The audit committee of the board of directors agreed to submit this proposal to the 33rd meeting of the eighth board of directors for deliberation.
3、 The audit committee of the board of Directors believes that the matters for which the provision for impairment is made this time comply with the relevant provisions of the accounting standards for business enterprises and the company’s accounting system. The financial statements after the provision for impairment can fairly reflect the company’s asset status and operating results, and agree with the provision for impairment of the company and its subsidiaries this time, And submit the matter to the 33rd meeting of the eighth board of directors for deliberation.
4、 Review opinions on the proposal on adjusting the penalty interest payable to the asset management plan of Yunnan Dianzhong Venture Capital Co., Ltd
Su Lijun, a related director, avoided voting on the proposal.
Chairman Zhang Huide and member Li Xueyu believe that the company adjusts the default interest payable to Yunnan Dianzhong Venture Capital Co., Ltd. in the asset management plan, and takes 4 times of the quoted interest rate of the loan market in the same period published by the national interbank lending center as the default interest rate, which meets the normal standard for the calculation of default interest, is conducive to safeguarding the interests of the company and minority shareholders, and agrees with the company’s adjustment of the default interest payable to the asset management plan, And submit the matter to the 33rd meeting of the eighth board of directors for deliberation.
5、 Review opinions on the proposal on no profit distribution in 2021
The company’s profit distribution plan for 2021 is formulated according to the actual situation of the company and complies with the relevant provisions on profit distribution in the company law and the articles of association. It is agreed to submit this proposal to the 33rd meeting of the eighth board of directors for deliberation.
6、 Review opinions on the 2021 annual performance report of the audit committee of the board of directors of the company
Agree to submit this proposal to the 33rd meeting of the 8th board of directors for deliberation.
7、 Review opinions on the company’s report for the first quarter of 2022 and its text
The audit committee of the board of Directors believes that after careful review of the company’s report for the first quarter of 2022 and its body and its abstract, we believe that the information contained therein can truly, accurately and completely reflect the company’s operation, management and financial situation in the first quarter of 2022, and agree to submit this proposal to the 33rd meeting of the eighth board of directors for deliberation.
8、 Review opinions on the 2021 internal control evaluation report of the company
The internal control evaluation report of the company in 2021 objectively and comprehensively reflects the real situation of the company’s internal control. There are major financial defects in the company’s internal control in 2021. We will actively urge the board of directors and management to improve risk awareness, comprehensively strengthen internal control, implement rectification measures, and effectively safeguard the legitimate rights and interests of the company and all shareholders.
Members of the Audit Committee: Zhang Huide, Li Xueyu, Su Lijun
April 26, 2002
