Whole Easy Internet Technology Co.Ltd(002464) : opinions of the board of supervisors on the special explanation of the matters involved in the internal control assurance report of the company’s negative opinion in 2021

Whole Easy Internet Technology Co.Ltd(002464) the board of supervisors to the board of directors about the company

In the opinion on the special description of the matters involved in the internal control assurance report with negative opinion in 2021, Xinghua Certified Public Accountants (special general partnership) issued an opinion on the effectiveness of internal control over Whole Easy Internet Technology Co.Ltd(002464) (hereinafter referred to as “the company”) and the financial report on December 31, 2021, and issued zhongxinghua internal control audit Zi (2022) No. 010038 internal control assurance report, The internal control assurance report issued a negative opinion on the effectiveness of the company’s internal control. The board of directors of the company has issued special instructions on the matters involved in the above internal control assurance report, and the board of supervisors of the company now gives the following opinions on the special instructions issued by the board of directors:

The board of supervisors agreed to the special instructions of the board of directors on matters involved in the internal control assurance report with negative opinions of the company in 2021. The board of supervisors will earnestly perform its duties, urge the board of directors and management to continuously improve the standard operation level, continue to pay attention to the effect of the company’s internal control, and earnestly safeguard the interests of the company and all shareholders Whole Easy Internet Technology Co.Ltd(002464)

Board of supervisors

April 28, 2002

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