000150SZSE

Special Explanation from the Board of Directors Regarding the Matters Involved in the 2022 Internal Control Audit Report with No Opinion

*ST Yikang Co., Ltd.·April 28, 2023·2 pages

✨ AI Summary

The board of directors of Yihua Health Medical Co., Ltd. provides a special explanation regarding the internal control audit report for 2022, which received a "no opinion" from the auditor due to unresolved issues. The company has addressed the financial occupation issue with minority shareholders by transferring equity. The board believes that internal controls are effective following the rectification, and they will enhance compliance and self-assessment measures in the coming year.

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Full Translation

AI Translation· azure_openai

Special Explanation from the Board of Directors Regarding the Matters Involved in the 2022 Internal Control Audit Report with No Opinion

Zhongxinghua Accounting Firm (Special General Partnership) (hereinafter referred to as "Zhongxinghua") audited the effectiveness of internal controls of Yihua Health Medical Co., Ltd. (hereinafter referred to as "the Company") for the year 2022 and issued an internal control audit report with no opinion [Zhongxinghua Internal Control Audit Letter (2023) No. 010054]. The board of directors provides the following special explanation regarding the matters involved in the internal control audit report:

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