Hna Investment Group Co.Ltd(000616) 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
Dahua Certified Public Accountants (special general partnership) audited the effectiveness of internal control over the financial report of Hna Investment Group Co.Ltd(000616) (hereinafter referred to as “HNA investment” or “the company”) on December 31, 2021, and issued Dahua neizi [2021] No. 000266 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 special instructions on the matters involved in the above internal control audit report, and the board of supervisors of the company now gives the following opinions on the special instructions 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.
Hna Investment Group Co.Ltd(000616) board of supervisors
April 28, 2002
