Hna Investment Group Co.Ltd(000616) : opinions of the board of supervisors on the special instructions of the board of directors on the audit report with qualified opinions

Hna Investment Group Co.Ltd(000616) board of supervisors

The 2021 financial report of Hna Investment Group Co.Ltd(000616) (hereinafter referred to as “HNA investment” or “the company”) was audited by Dahua Certified Public Accountants (special general partnership), which issued a qualified opinion audit report for the company. The board of supervisors expressed the following opinions on the special notes on the audit report with qualified opinions issued by the board of directors:

1、 The board of supervisors of the company has no objection to the audit report and believes that it fairly reflects the financial situation and operating results of the company in 2021. Agree with the special instructions on the audit report with qualified opinions issued by the board of directors of the company.

2、 The board of supervisors hopes that the board of directors and the management can take practical measures and measures to improve the company’s internal control and management system and strengthen operation and management, so as to realize the sustainable development of the company. The board of supervisors will continue to pay attention to the progress of relevant work and earnestly safeguard the legitimate rights and interests of listed companies and shareholders Hna Investment Group Co.Ltd(000616) board of supervisors

April 28, 2002

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