Easy Visible Supply Chain Management Co.Ltd(600093) independent director’s independent opinions on the special notes of the board of directors on audit reports that cannot express opinions
According to the rules for independent directors of listed companies, the Listing Rules of Shanghai Stock Exchange and the articles of association, the independent directors of Easy Visible Supply Chain Management Co.Ltd(600093) (hereinafter referred to as “the company”) express their independent opinions on the special notes of the board of directors on audit reports that cannot express opinions in an independent and prudent manner as follows:
1、 The independent directors carefully checked the audit report issued by Dahua Certified Public Accountants (special general partnership) and the special instructions of the board of directors on the audit report issued by the company’s board of directors, and listened to the company’s situation report. The independent directors believed that the special instructions of the company’s board of directors on the matters involved were complete, accurate, true and in line with the actual situation, We agree with the special instructions.
2、 The independent directors attach great importance to the matters involved in the special instructions and will urge the board of directors to take effective measures to reduce and eliminate the impact of the matters described in the internal control audit report on the company’s operation, continuously improve the corporate governance according to the actual situation of the company and effectively safeguard the legitimate rights and interests of the majority of investors.
It is hereby explained.
Independent director: Li Xueyu, Jin Xianghui, Zhang Huide
April 26, 2002
