Jiangsu Huasheng Tianlong Photoeletric Co.Ltd(300029) board of supervisors
For the special explanation on the matters involved in the unqualified audit report with explanatory paragraph Jiangsu Huasheng Tianlong Photoeletric Co.Ltd(300029) (hereinafter referred to as "the company" or "Tianlong optoelectronics"), Beijing Xinghua Certified Public Accountants (special general partnership) is employed as the auditor of the company's 2021 annual financial report. Beijing Xinghua Certified Public Accountants (special general partnership) has submitted the 2021 annual audit report to the company. Beijing Xinghua Certified Public Accountants (special general partnership) issued an unqualified audit report with explanatory paragraphs for the company's 2021 financial report. The relevant matters involved in the audit opinion are explained as follows:
Based on professional judgment, Beijing Xinghua Certified Public Accountants (special general partnership) issued an unqualified audit report with explanatory paragraph on the company's 2021 financial report. We respect the professional opinion of the accountant and agree with the special explanation of the matters involved in the explanatory paragraph by the board of directors of the company. The board of supervisors of the company will actively cooperate with the work of the board of directors of the company, continue to pay attention to the development of relevant work of the board of directors and management, and earnestly safeguard the legitimate rights and interests of the company and all shareholders.
Jiangsu Huasheng Tianlong Photoeletric Co.Ltd(300029) board of supervisors
April 28, 2022