Gosun Holdings Co.Ltd(000971) independent director
Matters related to the 64th meeting of the 9th board of directors of the company
Independent opinion of
In accordance with the company law, the rules for independent directors of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other laws, regulations and normative documents, as well as the Gosun Holdings Co.Ltd(000971) articles of association and other relevant provisions, we, as independent directors of Gosun Holdings Co.Ltd(000971) (hereinafter referred to as the “company”), based on the principle of independent and objective judgment, We hereby express the following independent opinions on the proposal on correction of accounting errors in the third quarter report of 2021 considered at the 64th meeting of the ninth board of directors of the company:
The rectification of accounting errors of the company is in line with the actual operation and financial status of the company, and the deliberation and voting procedures of the board of directors on the correction of accounting errors are in line with the relevant provisions of laws and regulations and the articles of association. The correction of the company’s accounting errors complies with the provisions of the accounting standards for Business Enterprises No. 28 – changes in accounting policies and accounting estimates and correction of errors, the rules for the preparation of information disclosure by companies offering securities to the public No. 19 – correction and relevant disclosure of financial information and other relevant documents of the China Securities Regulatory Commission, and the corrected information can be more objective and reliable Fairly reflect the company’s financial status and operating results, and there is no situation that damages the interests of the company and the legitimate rights and interests of minority shareholders. We agree to the correction of accounting errors this time.
I hereby express my independent opinion.
Gosun Holdings Co.Ltd(000971) independent directors: Chen Guoxin, radar, Zhao Liang, Tian Yingchun January 25, 2002
