Description of major matters involved in the 2018 annual audit report of the board of directors

Zhejiang Reclaim Construction Group Co.Ltd(002586) the opinions of the board of supervisors on the special instructions of the board of directors on the elimination of significant impact on matters involved in non-standard opinions on audit reports in 2018, 2019 and 2020

Zhejiang Reclaim Construction Group Co.Ltd(002586) (hereinafter referred to as “the company”) the financial statements of 2018, 2019 and 2020 were audited by Tianjian Certified Public Accountants (special general partnership), Lixin Certified Public Accountants (special general partnership) and Asia Pacific (Group) Certified Public Accountants (special general partnership), and were respectively on April 28, 2019, April 28, 2020 On April 15, 2022, an audit report with non-standard opinions was issued on the financial statements of the current year (TJs [2019] No. 5128, xksbz [2020] No. za12321, and yksz (2022) No. 01110511). The board of supervisors of the company carefully reviewed the special instructions of the board of directors on the elimination of significant impact of matters involved in non-standard opinions in the audit reports of 2018, 2019 and 2020, and made the following explanations:

The special statement of the board of directors of the company objectively reflects the actual situation of relevant matters and complies with the provisions of relevant normative documents and regulations issued by China Securities Regulatory Commission and Shenzhen Stock Exchange, The board of supervisors has no objection to the special statement of the board of directors on the elimination of significant impact on matters involved in non-standard opinions in the audit reports of 2018, 2019 and 2020 and the special audit report issued by zhongxinghua Certified Public Accountants (special general partnership).

It is hereby explained.

Zhejiang Reclaim Construction Group Co.Ltd(002586) board of supervisors

April 28, 2002

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