Sealand Securities Co.Ltd(000750)
About Shenzhen Colibri Technologies Co.Ltd(002957)
Verification opinions on the self inspection form for the implementation of internal control rules in 2021
Sealand Securities Co.Ltd(000750) (hereinafter referred to as ” Sealand Securities Co.Ltd(000750) ” or “recommendation institution”) as the recommendation institution and continuous supervision institution for the initial public offering of Shenzhen Colibri Technologies Co.Ltd(002957) (hereinafter referred to as ” Shenzhen Colibri Technologies Co.Ltd(002957) ” or “company”), in accordance with the requirements of the notice on carrying out the special activity of “strengthening the implementation of internal control rules of companies listed on the SME board” (hereinafter referred to as “notice”) of Shenzhen Stock Exchange, In combination with the measures for the administration of securities issuance and listing recommendation business, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the stock listing rules of Shenzhen Stock Exchange and other relevant provisions, the self inspection form for the implementation of internal control rules filled in by Shenzhen Colibri Technologies Co.Ltd(002957) according to the requirements of the notice was verified, as follows:
1、 Self inspection of Shenzhen Colibri Technologies Co.Ltd(002957)
In accordance with the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the stock listing rules of Shenzhen Stock Exchange and other laws and regulations, as well as the articles of association, the rules of procedure of the third board of directors and other internal rules and regulations of the company, Shenzhen Colibri Technologies Co.Ltd(002957) conducted a self inspection on the implementation of its internal control rules. Upon self inspection, Shenzhen Colibri Technologies Co.Ltd(002957) does not violate the internal control rules.
2、 Verification opinions of the recommendation institution
By consulting the relevant materials of the general meeting of shareholders, the board of directors, the board of supervisors and the special committees of the board of directors, the articles of association, the rules of procedure of the third board of directors, other relevant internal control systems, the working papers, reports and other relevant materials of the internal audit department and the audit committee, and communicating with the directors, supervisors and senior managers of the company, The self inspection form for the implementation of internal control rules filled in by Shenzhen Colibri Technologies Co.Ltd(002957) was checked item by item.
Through the above verification, the sponsor believes that: Shenzhen Colibri Technologies Co.Ltd(002957) the self inspection form for the implementation of internal control rules is filled in in strict accordance with the requirements of Shenzhen Stock Exchange, which truly, accurately and completely reflects the company’s implementation of relevant internal control rules of Shenzhen Stock Exchange, and the sponsor has no objection to the self inspection form.
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Sponsor representative:
Xu Chao, Jia Weiqiang
Sealand Securities Co.Ltd(000750) April 26, 2022
