Shenzhen Changfang Group Co.Ltd(300301) board of supervisors
Opinions on the special notes of the board of directors on matters involved in the company’s non-standard audit opinions
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 certified public accountants”) as the audit institution of the company’s 2021 financial report. Dahua Certified Public Accountants issued an audit report for the company’s 2021 financial report that could not express opinions. The board of supervisors carefully reviewed the special instructions of the board of directors on matters involved in the company’s non-standard audit opinions, Comments are as follows:
The board of supervisors believes that the special explanation made by the board of directors of the company on the matters involved in the audit report that cannot express opinions meets the requirements of relevant regulations of China Securities Regulatory Commission and Shenzhen Stock Exchange and the actual situation of the company. The board of supervisors agrees with the explanation made by the board of directors on the matters involved in the audit report issued by Dahua Certified Public Accountants (special general partnership), and will continue to pay attention to and supervise the relevant work of the board of directors and the management according to law, so as to safeguard the interests of the company and shareholders.
Shenzhen Changfang Group Co.Ltd(300301) board of supervisors
April 26, 2022
