Caissa Tosun Development Co.Ltd(000796) board of supervisors
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 internal control over Caissa Tosun Development Co.Ltd(000796) (hereinafter referred to as ” Caissa Tosun Development Co.Ltd(000796) ” or “the company”) 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 board of directors of the company has issued a special statement on the matters involved in the above internal control audit report, and the board of supervisors of the company now gives the following special opinions on the special statement issued by the board of directors:
The board of supervisors agreed with the special instructions of the board of directors on Issuing negative opinions on the internal control audit report of the accounting firm. The board of supervisors will earnestly perform its duties, urge the board of directors and management to continuously improve the standard operation level, continue to pay attention to the effect of the company’s internal control, and earnestly safeguard the interests of the company and all shareholders.
Board of supervisors: Ren Jun, Guan Wei, Li Feng April 30, 2022
