Founder Technology Group Co.Ltd(600601)
Founder Technology Group Co.Ltd(600601) board of supervisors
Opinions of the board of directors on the special statement of qualified audit opinions issued by accounting firms on the company’s 2021 financial report
Shanghui Certified Public Accountants (special general partnership) issued a qualified audit report for the 2021 financial report of Founder Technology Group Co.Ltd(600601) (hereinafter referred to as “Founder Technology” or “the company”). The board of directors of the company issued the special statement of the board of directors on the qualified audit opinion of the accounting firm on the company’s 2021 financial report.
In accordance with the requirements of the rules for the preparation and reporting of information disclosure of companies offering securities to the public No. 14 – handling of non-standard audit opinions and matters involved and the stock listing rules of Shanghai Stock Exchange, the board of supervisors of the company issued the following opinions on the special statement of the board of directors on the qualified audit opinions of the accounting firm on the company’s 2021 annual financial report.
The board of supervisors of the company believes that the board of directors of the company has formulated improvement measures for the matters involved, which is in line with the actual situation and business objectives of the company and is feasible. We agree with the special statement of the board of directors on the qualified audit opinion issued by the accounting firm on the company’s 2021 financial report, and hope that the board of directors and management of the company will actively promote the implementation of relevant improvement measures. We will pay close attention to the implementation of corresponding measures, earnestly safeguard the legitimate rights and interests of the company and all shareholders, especially minority shareholders, and ensure the sustainable and stable development of the company.
Founder Technology Group Co.Ltd(600601)
(there is no text on this page, which is the signature page of Founder Technology Group Co.Ltd(600601) board of supervisors’ opinions on the special note of the board of directors on the qualified audit opinion issued by the accounting firm on the company’s 2021 annual financial report) (MA Jianbin) (Gao Song) (Ji Hong)
Founder Technology Group Co.Ltd(600601) board of supervisors April 28, 2022
