Shandong Oriental Ocean Sci-Tech Co.Ltd(002086)
Opinions of the board of supervisors on the special instructions of the board of directors on matters involved in the company’s 2021 non-standard audit report
Hexin Certified Public Accountants (special general partnership) is the 2021 financial audit institution of Shandong Oriental Ocean Sci-Tech Co.Ltd(002086) (hereinafter referred to as “the company”), which has issued a qualified audit report on the 2021 annual report of the company. In accordance with the requirements of the Listing Rules of Shenzhen Stock Exchange (hereinafter referred to as the “Listing Rules”) and the rules for the preparation of information disclosure of companies offering securities to the public No. 14 – non-standard audit opinions and treatment of matters involved (revised in 2020), the board of directors of the company made a special explanation on the matters involved in the non-standard audit report in 2021, Now, the board of supervisors of the company has issued the following instructions and opinions on the special instructions and actual situation issued by the board of directors. The board of supervisors believes that:
We agree with the special statement of the board of directors on matters involved in the company’s non-standard audit report in 2021 prepared by the board of directors. The board of directors plans to take relevant effective measures to eliminate matters involved in the reserved opinions, emphasized event segments and major uncertain event segments related to going concern in the audit report. The special statement is in line with the provisions of relevant normative documents and regulations issued by China Securities Regulatory Commission and Shenzhen Stock Exchange, We will continue to fully support and urge the board of directors and management of the company to implement effective measures to completely eliminate the impact of relevant matters, urge the company to standardize its operation, improve its governance level, improve the company’s sustainable operation ability, and earnestly safeguard the legitimate rights and interests of the company and all shareholders.
Shandong Oriental Ocean Sci-Tech Co.Ltd(002086) board of supervisors
April 30, 2022
