The Group's internal control assessment team conducted an assessment at the company

To comprehensively improve the company's internal control construction. 1 Month 18 Day, Wang Lizhu from the Group's Enterprise Management Department and Fan Lixian from the Construction Machinery Company came to the company to inspect and guide the internal control work.

Gan Yong, chairman of the company's trade union, reported the company's internal control operation status from several aspects. First, in accordance with the group's 2018 annual internal control inspection and assessment work arrangements, the company cooperated with the group to complete the 2017 annual internal control work inspection and assessment, and the assessment result was excellent. Second, each internal control business work group, in accordance with the inspection and assessment work requirements of the group's various business control management departments, cooperated to complete the inspection and assessment work of each control section of the company. Each business work group, based on the management defects found in the group's inspection and assessment process, completed the defect rectification within the specified time and reported to the relevant business control department of the group for rectification verification. Third, each internal control business work group of the company, in accordance with the internal control defects found by the group's internal control evaluation team's re-examination, rectified the existing management defects in a timely manner in accordance with the relevant rectification requirements. Fourth, while vigorously promoting the various work of enterprise restructuring, the company, in conjunction with the relevant management regulations and systems of the group, timely revised and improved various management regulations and systems.

The inspection team inspected the company's internal control construction and operation from the aspects of internal control manuals and regulations implementation, including the internal control system, form operation, internal control process informatization, compilation of internal control two books and one document, and internal control defect rectification, and put forward valuable opinions and suggestions.

[Manager's Office Cao Juncong]