Sansheng Intellectual Education Technology Co.Ltd(300282) board of supervisors
Comments on the unqualified audit report of the board of directors with emphasized items
Comments on special instructions
Sansheng Intellectual Education Technology Co.Ltd(300282) (hereinafter referred to as “the company”) the audit institution of the 2021 annual financial report, Zhongshen Zhonghuan Certified Public Accountants (special general partnership) issued an unqualified audit report with highlighted items on the 2021 annual financial report of the company (Zhonghuan Shenzi (2022) No. 2210009). The board of directors of the company issued the special instructions on the unqualified audit report with emphasized items.
In accordance with the requirements of the Listing Rules of Shenzhen Stock Exchange (revised in 2022) and the rules for the preparation of information disclosure of companies offering securities to the public No. 14 – non-standard audit opinions and treatment of matters involved (revised in 2020), the board of supervisors reviewed the special instructions of the board of directors on the audit report with unqualified opinions with emphasized matters and put forward written audit opinions:
The board of supervisors believes that the board of directors of the company has explained the matters involved in the unqualified audit report with emphasis in accordance with the requirements of relevant regulations of China Securities Regulatory Commission and Shenzhen Stock Exchange, which objectively reflects the progress of the company. We will earnestly perform our supervision function, continue to pay attention to the work of the board of directors and management, and earnestly safeguard the legitimate rights and interests of the company and all shareholders.
It is hereby explained.
Sansheng Intellectual Education Technology Co.Ltd(300282) board of supervisors April 29, 2002
