Easy Visible Supply Chain Management Co.Ltd(600093) : it is easy to see the opinions of the board of supervisors on the special instructions of the board of directors on the audit report on internal control with negative opinions

Easy Visible Supply Chain Management Co.Ltd(600093) board of supervisors

Opinions of the board of directors on special notes on negative opinions on internal control audit report

Dahua Certified Public Accountants (special general partnership) (hereinafter referred to as “Dahua certified public accountants”) issued the 2021 internal control audit report with negative opinions on Easy Visible Supply Chain Management Co.Ltd(600093) (hereinafter referred to as “the company”), and the board of directors of the company made special explanations in accordance with the relevant requirements of the stock listing rules of Shanghai Stock Exchange. After reviewing the special notes of the board of directors on the audit report on internal control with negative opinions, the board of supervisors of the company issued the following opinions:

We have reviewed the company’s internal control evaluation report in 2021 and the internal control audit report in 2021. The board of supervisors of the company respects the professionalism and independent judgment of the audit institution. The internal control audit report with negative opinions issued by Dahua certified public accountants is objective and true, and the matters involved are in line with the actual internal control status of the company. We have no objection to the internal control audit report. The board of supervisors considered that the special note of the board of directors on the audit report on internal control with negative opinions was in line with the actual situation and agreed with the special note.

The board of supervisors will actively urge the board of directors and the management to implement various rectification measures, and, together with the company’s external audit institutions, continue to pay attention to the rectification effect of the company’s internal control, strengthen the company’s internal audit, improve the control of business processes, carry out standardized operation in strict accordance with the regulatory rules and the company’s system, prevent risks and safeguard the rights and interests of the company and all shareholders.

It is hereby explained.

Easy Visible Supply Chain Management Co.Ltd(600093) board of supervisors

April 26, 2002

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