Zhejiang Furun Digital Technology Co.Ltd(600070) independent directors
Unqualified audit report with emphasis on 2021
And unqualified internal control audit report with emphasis
Special description of matters involved
Tianjian Certified Public Accountants (special general partnership) issued an audit report with unqualified opinions on the financial report of Zhejiang Furun Digital Technology Co.Ltd(600070) (hereinafter referred to as “the company”) in 2021 and an internal control audit report with unqualified opinions on the highlighted items. As an independent director of the company, we have carefully reviewed the special instructions of the board of directors on the matters involved in the audit report with unqualified opinions in the highlighted matters section and the internal control audit report with unqualified opinions in the highlighted matters section. In accordance with the relevant provisions of the rules for the listing of shares on the Shanghai Stock Exchange and the rules for the preparation and reporting of information disclosure of companies offering securities to the public No. 14 – handling of non-standard unqualified opinions and matters involved, Express the following independent opinions:
(I) respect the audit conclusion of the certified public accountant, and have no objection to the audit report with unqualified opinions on the highlighted items and the internal control audit report with unqualified opinions on the highlighted items issued by Tianjian Certified Public Accountants (special general partnership).
(II) agree with the special explanation of the board of directors on the matters involved in the audit report with unqualified opinions in the highlighted matters section and the internal control audit report with unqualified opinions in the highlighted matters section in 2021, and will continue to pay attention to and supervise the board of directors and management of the company to take effective solutions to safeguard the interests of the company and the majority of investors. (no text below)
(there is no text on this page, which is the signature page of Zhejiang Furun Digital Technology Co.Ltd(600070) independent director’s special instructions on matters involved in the audit report with unqualified opinion and the internal control audit report with unqualified opinion with emphasis in 2021)
Independent directors:
Zeng Jianhua, Li Shengxue, Ge Jinfu
February 26, 2024
