Easy Visible Supply Chain Management Co.Ltd(600093) board of supervisors
Special notes on correction of accounting errors
From April 25 to 26, 2022, the 24th Meeting of the 8th board of supervisors 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 early stage. The board of supervisors 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 reports 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 supervisors of the company believes that the correction of the company’s accounting errors complies with the provisions of 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, accounting standards for Business Enterprises No. 28 – changes in accounting policies and accounting estimates and correction of errors, and the corrected financial data and financial statements can more objectively, truly and accurately reflect the company’s financial situation Operating results and cash flow, the deliberation and voting procedures of the board of directors on the correction of accounting errors comply with the relevant provisions of laws, administrative regulations and normative documents, and there is no situation that damages the interests of the company and all shareholders. Therefore, the board of supervisors agreed to the correction and retroactive adjustment of accounting errors.
It is hereby explained.
Easy Visible Supply Chain Management Co.Ltd(600093) board of supervisors
April 26, 2002
