Securities code: Hangzhou Century Co.Ltd(300078) securities abbreviation: Hangzhou Century Co.Ltd(300078) Announcement No.: 2022052 bond Code: 123096 bond abbreviation: Sichuang convertible bond
Hangzhou Century Co.Ltd(300078)
Opinions of independent directors 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 relevant laws and regulations such as Shenzhen Stock Exchange GEM Listing Rules, No. 14 rules for the preparation of information disclosure of companies offering securities to the public – non-standard audit opinions and treatment of matters involved, as an independent director of the company, we have qualified the audit report issued by Tianjian Certified Public Accountants (special general partnership) The special notes of the board of directors on matters involved in the audit report with qualified opinions in 2021 issued by the board of directors has been carefully checked and issued the following opinions:
We agree with the relevant explanations of the board of directors of the company on this matter. It is hoped that the board of directors and the management can continuously improve the level of corporate governance, improve the internal control system, standardize the implementation of the internal control system, strengthen the supervision and inspection of internal control, actively take effective measures, strive to reduce and eliminate the adverse impact of the matters involved on the company, strive to improve the business environment, reduce business risks and continuously improve the company’s sustainable operation ability, Earnestly safeguard the rights and interests of the company and all shareholders, especially the legitimate rights and interests of minority shareholders.
It is hereby explained.
Independent director: Zeng Aimin, Chen Lei, Liang Li April 29, 2022
