Caissa Tosun Development Co.Ltd(000796) board of supervisors
Opinions on the special notes of the board of directors on the non-standard audit opinions of the company’s 2021 financial report
In accordance with the requirements of the Listing Rules of Shenzhen Stock Exchange, the rules for the preparation of information disclosure of companies offering securities to the public No. 14 – handling of non-standard audit opinions and matters involved, and the standards for the content and format of information disclosure of companies offering securities to the public No. 2 – the content and format of annual report and other relevant provisions, The board of supervisors expressed the following opinions on the audit report issued by Zhongshen Zhonghuan certified public accountants with qualified opinions on the paragraphs with significant uncertainty of going concern:
(1) In accordance with the requirements of the relevant provisions of the China Securities Regulatory Commission and Shenzhen Stock Exchange, the board of directors of the company explained the relevant reservations and continuing operations in the audit report, which objectively reflected the current operating conditions of the company. The board of directors of the company has made further plans and measures for relevant matters.
(2) The 2021 annual audit report of the company issued by Zhongshen Zhonghuan truly and objectively reflects the actual financial status and operation of the company in 2021.
(3) The board of supervisors of the company agrees with the measures to be taken by the board of directors for the reserved opinions in the audit report and major uncertainties in the going concern matters, and recommends that the board of directors of the company actively implement them to alleviate the adverse effects of relevant matters, and timely fulfill the obligation of information disclosure in the designated media and websites of the company in accordance with the relevant provisions of laws and regulations. At the same time, the board of supervisors of the company reminded the majority of investors to rationally and correctly evaluate the impact of the follow-up progress of the stressed matter on the company.
Board of supervisors: Ren Jun, Guan Wei, Li Feng April 30, 2022
