Securities code: Hangzhou Century Co.Ltd(300078) securities abbreviation: Hangzhou Century Co.Ltd(300078) Announcement No.: 2022051 bond Code: 123096 bond abbreviation: Sichuang convertible bond
Hangzhou Century Co.Ltd(300078)
Opinions of the board of supervisors on the special explanation of matters involved in the 2021 qualified opinion audit report of the board of directors
Tianjian Certified Public Accountants (special general partnership) hired by Hangzhou Century Co.Ltd(300078) (hereinafter referred to as "the company") issued a qualified audit report on the company's 2021 financial report.
In accordance with the Listing Rules of Shenzhen Stock Exchange and the rules for the preparation and reporting of information disclosure of companies offering securities to the public No. 14 - non-standard audit opinions and handling of matters involved, the board of supervisors of the company carefully reviewed the special instructions of the board of directors on matters involved in the audit report with qualified opinions in 2021, and issued the following opinions:
1. The board of supervisors of the company respects the qualified audit report issued by Tianjian Certified Public Accountants (special general partnership). The statement of matters involved in the qualified opinion in the audit report truly and objectively reflects the actual financial situation and operation of the company in 2021, and we agree.
2. The board of supervisors of the company agrees to the special instructions of the board of directors on matters involved in the audit report with qualified opinions in 2021, and will earnestly perform its duties, urge the board of directors and management of the company to take effective measures to eliminate the impact of matters involved in the audit report with qualified opinions, actively promote relevant work, effectively safeguard the legitimate rights and interests of the company and all shareholders, and ensure the sustainable, stable and healthy development of the company.
It is hereby explained.
Hangzhou Century Co.Ltd(300078) board of supervisors
April 29, 2022
