The board of supervisors gave an unqualified opinion on the special description of the matters involved in the audit report with the unqualified opinion of the board of directors on the matters with the paragraph of “major uncertainties related to sustainable operation” in 2021, and the unqualified opinion of the audit report in the paragraph of “major uncertainties related to sustainable operation” of younita Zhenqing Certified Public Accountants (special general partnership) YZSZ [2022] No. 0608, According to the relevant requirements of Shanghai Stock Exchange and China Securities Regulatory Commission, the board of supervisors made special explanations on the matters involved in the audit report as follows:
In addition to the impact of the events described in the paragraph “significant uncertainties related to continuous operation”, the company’s financial statements are prepared in accordance with the accounting standards for business enterprises in all major aspects, and fairly reflect the company’s consolidated and parent company’s financial position as of December 31, 2021 and the consolidated and parent company’s operating results and cash flow in 2021.
The special explanation made by the board of directors of the company on “major uncertainties related to continuous operation” is objective and true, which is in line with the actual situation of the company.
As a supervisor of the company, we will actively cooperate with the work of the board of directors of the company, continue to pay attention to the board of directors and management, promote the development of relevant work, and earnestly safeguard the interests of the company and investors.
Signatures of supervisors attending the meeting: Wu pingting, LAN Zhaowu, LV Zhenfeng
Xiamen Overseas Chinese Electronic Co.Ltd(600870)
April 29, 2022
