Whole Easy Internet Technology Co.Ltd(002464) independent directors’ report on the company’s 2021 Annual Report
In the independent opinion on the special description of the matters involved in the internal control assurance report with negative opinion, 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. As an independent director of the company, I express the following independent opinions:
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.
The internal control assurance report issued by zhongxinghua Certified Public Accountants (special general partnership) does not objectively and truly reflect the real situation of the effectiveness of the company’s internal control in 2021. 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 is in line with the actual situation of the company. We agree with the special instructions of the board of directors, We will continue to urge the board of directors and management to comprehensively strengthen control in accordance with the basic norms of enterprise internal control and other relevant provisions, ensure that the company maintains effective internal control in all major aspects, improve the level of corporate governance, and effectively safeguard the interests of investors.
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( Whole Easy Internet Technology Co.Ltd(002464) signature page of independent director’s independent opinion on special explanation of matters involved in the company’s internal control assurance report with negative opinion in 2021) signature of independent director:
Ding Xuejun, Li Shiyong
Shi Xian Zhang
April 28, 2022
