Whole Easy Internet Technology Co.Ltd(002464) board of directors on the company
Special description of matters involved in the internal control assurance report with negative opinions in 2021
Zhongxinghua Certified Public Accountants (special general partnership) expressed opinions on the effectiveness of internal control over Whole Easy Internet Technology Co.Ltd(002464) (hereinafter referred to as "the company") and financial report on December 31, 2021, and issued zhongxinghua internal control audit Zi (2022) No. 010038 internal control assurance report, which issued a negative opinion on the effectiveness of the company's internal control.
1、 Matters leading to "negative opinions" in the internal control assurance report
(I) investigation items
On December 3, 2021, Zhongying Internet company and its chairman, Mr. Li Hualiang, received the notice of filing a case (No.: Zheng Jian Li Jian Zi 0112021011 and Zheng Jian Li Jian Zi 0112020121012) from the China Securities Regulatory Commission (hereinafter referred to as the "CSRC"). Zhongying Internet company was filed for investigation by the CSRC because it was suspected of violating laws and regulations in information disclosure.
(II) internal control of agency procurement funds
As of December 31, 2020, the book closing balance of overseas agency procurement funds receivable by Zhongying Internet company was 191441800 yuan, the accrued expected credit loss was 565936 million yuan, and the book value was 134848200 yuan. As of December 31, 2021, the closing balance of the account was 1707845 million yuan, the accrued expected credit loss was 1084524 million yuan, and the book value was 623321 million yuan. Zhongying Internet company's internal control on agency procurement fund management is invalid.
Effective internal control can provide a reasonable guarantee for the authenticity and integrity of financial reports and related information, and the above major defects make the internal control of Zhongying Internet lose this function.
2、 The impact of the opinions of the board of directors and the internal control assurance report on the effectiveness of internal control
The board of directors of the company disagrees with the opinions of the auditors in the internal control assurance report.
According to the identification of major defects in the company's internal control over financial reports and non-financial reports, on the benchmark date of the internal control evaluation report, the company has no major defects in the internal control over financial reports and non-financial reports. The board of Directors believes that the company has maintained effective internal control over financial reports and non-financial reports in major aspects in accordance with the requirements of the enterprise's internal control standard system and relevant regulations.
3、 Rectification measures for the above major defects
The board of directors of the company believes that Zhongying Internet has maintained effective internal control over financial reporting in all major aspects in accordance with the basic norms of enterprise internal control and relevant regulations on December 31, 2021.
In 2022, the company will continue to strictly comply with the basic norms of enterprise internal control and other relevant provisions, comprehensively strengthen control and ensure that the company maintains effective internal control in all major aspects.
It is hereby explained.
Whole Easy Internet Technology Co.Ltd(002464)
Board of directors
April 28, 2002
