000606SZSE

Supervisory Board's Review Opinions on Matters Related to the Fourth Meeting of the Ninth Supervisory Board

Shunli Return Co., Ltd.·April 28, 2023·2 pages

✨ AI Summary

The Supervisory Board of Shunli Information Service Co., Ltd. reviewed key matters from its fourth meeting. It confirmed the 2022 annual report's compliance and accuracy, approved asset impairment provisions, and acknowledged the non-standard audit opinion. The board also validated the corrections to financial information and the Q1 2023 report, ensuring all disclosures met regulatory requirements.

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Full Translation

AI Translation· azure_openai

Review Opinions of the Supervisory Board on Matters Related to the Fourth Meeting of the Ninth Supervisory Board

According to the relevant regulations and requirements of the China Securities Regulatory Commission and the Shenzhen Stock Exchange, the Supervisory Board carefully reviewed the matters related to the fourth meeting of the Ninth Supervisory Board of Shunli Information Service Co., Ltd. (hereinafter referred to as "the Company") and issued the following review opinions:

2022 Annual Report
After review, the Supervisory Board believes that the procedures for the preparation and review of the Company's 2022 annual report by the Board of Directors comply with laws, administrative regulations, and the provisions of the China Securities Regulatory Commission. The report content truthfully, accurately, and completely reflects the actual situation of the Company, with no false records, misleading statements, or significant omissions.

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