Shenzhen Changfang Group Co.Ltd(300301) : opinions of the board of supervisors on the special instructions of the board of directors on matters involved in the company’s non-standard audit opinions and internal control audit report

Shenzhen Changfang Group Co.Ltd(300301) board of supervisors

Opinions of the board of directors on the special notes on matters involved in the company’s non-standard audit opinions and internal control audit report

Shenzhen Changfang Group Co.Ltd(300301) (hereinafter referred to as “the company”) hired Dahua Certified Public Accountants (special general partnership) (hereinafter referred to as “Dahua firm”) as the company’s internal control audit agency in 2021. Dahua firm issued an audit report with negative opinions on the company’s internal control in 2021. The opinions of the board of supervisors on the special instructions of the board of directors on matters involved in the company’s non-standard audit opinion internal control audit report are as follows:

The board of supervisors of the company agreed to the special instructions on matters involved in the internal control audit report of the board of directors on the company’s non-standard audit opinions prepared by the board of directors. The board of supervisors of the company believes that the special instructions of the board of directors are in line with the actual situation. The board of supervisors will earnestly perform its duties, urge the construction and effective operation of the company’s internal control system, continue to urge the board of directors and management to take effective measures to improve the level of corporate governance, strengthen internal control, solve relevant problems as soon as possible, eliminate relevant matters and their impact, and ensure the sustainable, stable and healthy development of the company, Earnestly safeguard the legitimate interests of investors.

Shenzhen Changfang Group Co.Ltd(300301) board of supervisors

April 29, 2022

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