Opinions of independent directors on the special notes of the board of directors on matters involved in the company’s audit report with unqualified opinions in 2021
Bringspring Science And Technology Co.Ltd(300290)
Opinions of independent directors on the special instructions of the board of directors on 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 Shenzhen Stock Exchange GEM Listing Rules, 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, we have carefully reviewed the special statement issued by the board of directors. After verification, we respect and accept the audit opinions issued by Rongcheng Certified Public Accountants (special general partnership), It truly and objectively reflects the financial status and operation of the company in 2021. We have no objection to the audit report. We will also continue to pay attention to and supervise the corresponding measures taken by the board of directors and management of the company, properly handle relevant matters, and effectively safeguard the legitimate rights and interests of listed companies and shareholders, especially minority shareholders.
It is hereby announced.
Bringspring Science And Technology Co.Ltd(300290) board of supervisors April 28, 2002
