The Supervisory Board of Cairn德 Holdings Co., Ltd.
Opinion on the "Special Statement of the Board of Directors Regarding the Audit Report with Emphasis of Matters for the Company's 2024 Fiscal Year"
The Supervisory Board of Cairn德 Holdings Co., Ltd. (hereinafter referred to as the "Company") has reviewed the special statement issued by the Board of Directors regarding the audit report with emphasis of matters for the 2024 fiscal year.
The Supervisory Board hereby expresses its opinion as follows:
I. The Supervisory Board agrees with the audit report issued by United Trust Qing Certified Public Accountants (Special General Partnership) (hereinafter referred to as "United Trust Qing"), which truthfully and objectively reflects the Company's financial status and operating conditions for 2024.
II. The Supervisory Board agrees with the "Special Statement of the Board of Directors Regarding the Audit Report with Emphasis of Matters for the Company's 2024 Fiscal Year." The Supervisory Board will continue to urge the Company's Board of Directors, management, and relevant parties to actively advance related work, strive to reduce and eliminate the emphasized matters and their impact, effectively protect the legitimate rights and interests of the Company and all shareholders, and ensure the Company's sustained, stable, and healthy development.
The Supervisory Board of Cairn德 Holdings Co., Ltd. 2025 April 25