Aoyuan Beauty Valley Technology Co.Ltd(000615) board of supervisors
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. In accordance with the requirements of the Listing Rules of Shenzhen Stock Exchange and the rules for the preparation and reporting of information disclosure of companies offering securities to the public No. 14 - non-standard audit opinions and handling of matters involved, the board of supervisors of the company carefully reviewed the special instructions of the board of directors on matters involved in non-standard audit opinions on financial reports in 2021 and put forward the following written audit opinions:
The board of supervisors respected the independent judgment of the accounting firm and understood the unqualified audit report issued by China audit Zhonghuan Certified Public Accountants (special general partnership) with emphasis on matters. The board of supervisors agrees with the special explanation of the board of directors on the matters involved in the non-standard audit opinions on the 2021 financial report, and will continue to urge the board of directors and management to effectively promote specific measures to eliminate relevant matters and their impact, and effectively safeguard the legitimate rights and interests of the company and all shareholders.
Aoyuan Beauty Valley Technology Co.Ltd(000615) board of supervisors
April 29, 2002
