Caissa Tosun Development Co.Ltd(000796) independent director
Opinions of the board of directors on the special notes on the internal control audit report with negative opinions issued by the accounting firm
Zhongshen Zhonghuan Certified Public Accountants (special general partnership) audited the effectiveness of the company’s internal control over the 2021 financial report and issued the internal control audit report, which issued a negative opinion on the effectiveness of the company’s internal control. The management of the company has fully recognized the above major defects and included them in the enterprise internal control evaluation report. These deficiencies are fairly reflected in all material aspects. We believe that:
There were significant defects in the company’s internal control in 2021. As an independent director of the company, we attach great importance to the problems reflected in this internal control report. At present, we are urging the company to continue to carry out in-depth internal self-examination and rectification from the perspective of comprehensively strengthening internal control, comprehensively self-examination and rectification from the aspects of internal control system construction, personnel management and internal control implementation, and sort out the existing systems to find out omissions and make up for deficiencies. In strict accordance with the basic norms of enterprise internal control and other provisions, improve and implement various systems, comprehensively strengthen control, and ensure that the company maintains effective internal control in all major aspects. We will urge the board of directors and management of the company to take effective measures to solve the above problems as soon as possible, so as to safeguard the rights and interests of the company to the greatest extent, protect the interests of small and medium-sized investors, and fulfill the obligation of information disclosure in a timely manner in strict accordance with relevant regulations.
Independent directors: Bi Xiuli, Wang Yonghai, Ma Ren, Yu Yin April 30, 2022
