Chinese Clothing: Special Report On Internal Control Of The Company

About Chinese clothing [7.38 0.68% shares bar Research Report] Limited by Share Ltd

The board of directors of China Fashion Limited by Share Ltd:

We are entrusted to enter into the financial statements of China garment Limited by Share Ltd (2011).

According to the guidelines for the standardized operation of listed companies on the main board of the Shenzhen stock exchange, "accounting firms are listed on the public market".

When conducting annual audit, the Department shall, according to the provisions of the relevant competent departments, make an evaluation of the internal control of the company's financial reports.

Opinion. "

The requirements of our internal control on China garment board's internal control report are related to internal control of financial reporting.

The situation was verified and evaluated.

The internal control of listed companies is to ensure the realization of the company's strategic objectives, and to formulate and operate the company's strategy.

The risks exist to manage the relevant institutional arrangements.

It is a joint participation of the board, management and staff of the company.

Item activity.

Establish and improve internal control in accordance with the provisions of laws, administrative regulations, departmental rules and regulations, and the Listing Rules of exchanges.

The system ensures the integrity, rationality and effectiveness of the internal control system, so as to improve the efficiency and efficiency of the company's operation.

It is the responsibility of Chinese clothing to ensure the reliability of information disclosure of the strong company and ensure that the company's behavior is legal and compliance.

The internal control is responsible for the establishment, effective implementation, inspection and supervision of the degree of control within the Department.

The contents of relevant information are authentic, accurate and complete.

Our responsibility is in accordance with the listed companies on the main board of the Shenzhen stock exchange.

"Guidelines for operational operation", which is related to the internal financial report of the Chinese clothing board.

Control situation is verified and evaluated.

We report on the internal control related to the financial statements of the China clothing board in 2011.

The verification evaluation is only related to the Chinese clothing financial report reflected in the self assessment report of China's clothing internal control.

The construction of the Ministry of control is verified one by one, and on this basis, according to the guidelines for the standardized operation of the listed companies on the main board of the Shenzhen stock exchange.

The evaluation of requirements, rather than the specific identification of the overall situation of Chinese clothing internal control, does not mean that we are Chinese clothes.

The overall evaluation of the construction of internal control.

After verification, we did not find China's clothing board 2011 internal control self-assessment report and Chinese clothing wealth.

There are significant differences in the construction and operation of internal control related to the report.

This report is for the purpose of submitting Chinese clothing to the relevant institutions and stock exchanges of the China Securities Regulatory Commission.

because

The consequences of misuse are irrelevant to the registered accountants and accounting firms that perform the business.

Annex: self assessment report on internal control of China garment Limited by Share Ltd 2011

Chinese Certified Public Accountants:

Beijing China

March 28th two one or two

Chinese Certified Public Accountants: