Shanghai Hongda New Material Co.Ltd(002211) : opinions of the board of supervisors on the special explanation of the board of directors on the internal control audit report with non-standard opinions in 2021

Shanghai Hongda New Material Co.Ltd(002211)

Non standard opinions of the board of supervisors on the board of directors in 2021

Special description of internal control audit report

Lianda Certified Public Accountants (special general partnership) issued a non-standard internal control audit report (Report No.: Lianda Shen Zi [2022] No. 2328) on the 2021 annual financial report of Shanghai Hongda New Material Co.Ltd(002211) (hereinafter referred to as "the company" or " Shanghai Hongda New Material Co.Ltd(002211) ). According to the relevant regulations of Shenzhen Stock Exchange, The board of supervisors of the company issued the following opinions on the special note on the internal control audit report of non-standard opinions in 2021 made by the board of directors:

Lianda Certified Public Accountants (special general partnership) audited the effectiveness of internal control over the company's 2021 annual financial report based on the principle of strictness and prudence, and issued an internal control audit report that cannot express opinions. We respect, understand and accept the professional opinions of accountants, and agree with the special instructions on the 2021 annual non-standard internal control audit report of the board of directors.

The board of supervisors of the company will actively supervise and urge the work of the board of directors, cooperate with the board of directors and the management to implement rectification measures, further improve the internal control mechanism, continuously improve corporate governance, and earnestly safeguard the interests of the company and all shareholders.

Shanghai Shanghai Hongda New Material Co.Ltd(002211) Material Co., Ltd

Board of supervisors

April 30, 2022

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