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 non-standard assurance report issued by the accounting firm on the effectiveness of the company’s internal control in 2021
Hexin Certified Public Accountants (special general partnership) (hereinafter referred to as “the accounting firm”) is the audit institution of Shandong Oriental Ocean Sci-Tech Co.Ltd(002086) (hereinafter referred to as “the company”) in 2021. It has verified the effectiveness of the internal control of the company’s financial report in 2021 and issued a negative internal control assurance report for the company. The board of directors has made a special explanation on the matters involved in the non-standard assurance report issued by the company on the effectiveness of internal control in 2021. Now, the board of supervisors of the company has issued the following explanations and opinions on the special explanation and actual situation issued by the board of directors. The board of supervisors believes that:
1. The board of supervisors agreed with the special instructions of the board of directors on the internal control assurance report with negative opinions on the accounting firm.
2. The company’s self evaluation report on internal control in Shandong Oriental Ocean Sci-Tech Co.Ltd(002086) 2021 comprehensively, truly and objectively reflects the construction and operation of the company’s internal control system.
3. Although the company has established a series of business and internal management systems in accordance with the enterprise internal control standard system, the relevant systems have not been effectively implemented.
4. The board of directors of the company has formulated specific rectification measures for the elimination of negative opinions in the above internal control assurance report. The board of supervisors believes that various specific measures are in line with the actual situation of the company. The board of supervisors will actively urge the board of directors to implement various rectification measures, continue to pay attention to the effect of the company’s internal control and effectively safeguard the interests of the company and shareholders.
It is hereby explained.
Shandong Oriental Ocean Sci-Tech Co.Ltd(002086) board of supervisors
April 29, 2022
