Aoyuan Beauty Valley Technology Co.Ltd(000615) independent director
On matters involved in non-standard audit opinions of 2021 financial report
Special description
On April 29, 2022, Zhongshen Zhonghuan Certified Public Accountants (special general partnership) issued an unqualified audit report with emphasis on the 2021 annual financial report of Aoyuan Beauty Valley Technology Co.Ltd(000615) (hereinafter referred to as “the company”) (Report No.: Zhonghuan Shenzi (2022) 0111853). The board of directors of the company issued the special instructions of the board of directors on matters involved in the non-standard audit opinions on the 2021 financial report. After full communication with the board of directors and the annual audit accountant, we believe that Zhongshen Zhonghuan Certified Public Accountants (special general partnership) issued a non-standard audit report on the company’s 2021 financial report according to the relevant conditions. The special explanation of the board of directors on relevant matters objectively reflects the actual situation of the company. As an independent director of the company, we agree with the special explanation of the board of directors, At the same time, we hope that the board of directors and the management will take effective measures to reduce and eliminate the impact of such matters on the company, so as to safeguard the rights and interests of the company to the greatest extent, protect the interests of small and medium-sized investors, and timely fulfill the obligation of information disclosure in strict accordance with relevant regulations.
Independent directors: Fu Xijun, Qu Yonghai, Huang Weimin
April 29, 2022
