Caissa Tosun Development Co.Ltd(000796) independent director
Independent opinion on the special note of the board of directors on the non-standard audit opinion 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 and reporting of information disclosure of companies offering securities to the public No. 14 – handling of non-standard audit opinions and matters involved, 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 reports, the guidelines for self discipline supervision of listed companies – matters related to periodic reports and other relevant provisions, As an independent director of the company, I hereby express the following independent opinions on the audit report issued by China audit Zhonghuan certified public accountants Co., Ltd. with qualified opinions on the significant uncertainty of going concern:
(1) 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.
(2) The independent directors agree to the special note of the board of directors on the non-standard audit opinion of the company’s 2021 financial report. Affected by the objective impact of the epidemic, as an independent director of the company, they understand and will continue to pay attention to the corresponding planning and measures taken by the board of directors and the management of the company, and actively resolve the adverse impact that may be brought to the company by the matters involved in the relevant reserved opinions and the paragraphs with significant uncertainty of sustainable operation, Earnestly safeguard the interests of the company and all shareholders.
(3) Independent directors remind investors to rationally and correctly evaluate the impact of the follow-up progress of the stressed matter on the company.
Independent directors: Bi Xiuli, Wang Yonghai, Ma Ren, Yu Yin April 30, 2022
