Xuzhou Handler Special Vehicle Co.Ltd(300201)
Board of supervisors
Comments on the self evaluation report on internal control in 2021
According to the basic norms of enterprise internal control and its supporting guidelines and other relevant provisions, as the supervisor of the company, based on the principle of prudence, after reviewing the self-evaluation report on internal control in 2021 and the construction and operation of the company’s internal control system, we believe that:
Jiang Shanshan, chairman of the board of supervisors, agreed that it needs to be revised to be consistent with the contents of the annual report on self-evaluation of internal control.
Opinions of supervisors Li Yuhua and Chen you: No, the internal control self-evaluation report is issued by the company’s management, which is inconsistent with the contents of the annual report, so they voted against it.
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(there is no text on this page, which is the signature page of Xuzhou Handler Special Vehicle Co.Ltd(300201) board of supervisors’ opinions on 2021 annual internal control self evaluation report) signatures of all supervisors:
Jiang Shanshan, Li Yuhua, Chen you
Xuzhou Handler Special Vehicle Co.Ltd(300201) board of supervisors April 27, 2022
