Opinions of the board of supervisors on the special instructions of the board of directors on the matters involved in the company’s audit report with unqualified opinions in 2021
Securities code: Bringspring Science And Technology Co.Ltd(300290) securities abbreviation: Bringspring Science And Technology Co.Ltd(300290) Announcement No.: 2022027
Bringspring Science And Technology Co.Ltd(300290)
Opinions of the board of supervisors on the special instructions of the board of directors on the matters involved in the company’s audit report with unqualified opinions in 2021
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Rongcheng Certified Public Accountants (special general partnership) (hereinafter referred to as “Rongcheng certified public accountants”) issued an unqualified audit report with emphasis on the 2021 annual financial report of Bringspring Science And Technology Co.Ltd(300290) (hereinafter referred to as “the company” and ” Bringspring Science And Technology Co.Ltd(300290) ) (Rongcheng Shen Zi [2022] No. 110z0065).
According to the relevant requirements of China Securities Regulatory Commission and Shenzhen Stock Exchange, the board of directors of the company issued the special instructions of the board of directors on the matters involved in the company’s 2021 audit report with unqualified opinions with emphasis on matters.
In accordance with the Listing Rules of Shenzhen Stock Exchange on the growth enterprise market and the rules for the preparation and reporting of information disclosure of companies offering securities to the public No. 14 – non-standard unqualified audit opinions and handling of matters involved, the board of supervisors of the company carefully reviewed the special instructions issued by the board of directors, and after verification, The board of supervisors believes that the special statement of the board of directors on the matters involved in the unqualified audit report of the company with emphasis in 2021 issued by the board of directors objectively reflects the progress of the matters involved, and the board of supervisors agrees with the special statement issued by the board of directors. 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. It is hereby announced.
Board of supervisors
April 28, 2002
