Henan Huaying Agricultural Development Co.Ltd(002321)
Opinions of the board of supervisors on the special statement of the board of directors on the elimination of the impact of matters involved in non-standard audit opinions in 2020
Asia Pacific (Group) Certified Public Accountants (special general partnership) audited the consolidated and company’s financial statements of Henan Huaying Agricultural Development Co.Ltd(002321) (hereinafter referred to as “the company” or “the company”) on December 31, 2020 and 2020, and issued an audit report with No. [Ya Kuai Shen Zi (2021) No. 01360012] unable to express an opinion.
In view of the matters involved in the company’s early non-standard audit opinions, the board of directors and management of the company actively took measures to solve and eliminate the impact of relevant matters. The board of directors issued the special statement of the board of directors on the elimination of the impact of matters involved in the non-standard audit opinions in 2020, and Asia Pacific (Group) Certified Public Accountants (special general partnership) issued a special audit report. The board of supervisors of the company has carefully checked the relevant matters and issued the following opinions:
The explanation of the board of directors of the company on relevant matters objectively reflects the actual situation of the matter and complies with the provisions of relevant normative documents and regulations issued by China Securities Regulatory Commission and Shenzhen Stock Exchange, The board of supervisors has no objection to the special statement of the board of directors on the elimination of the impact of matters involved in non-standard audit opinions in 2020 issued by the board of directors and the special audit report issued by Asia Pacific (Group) accounting firm (special general partnership).
Henan Huaying Agricultural Development Co.Ltd(002321) board of supervisors April 28, 2022
