NORTH INDUSTRIES GROUP RED ARROW CO., LTD — Audit Report / Information 2010

Mar 17, 2011

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湖南江南红箭股份有限公司监事会 对公司运作监督的独立意见

根据有关规定，湖南江南红箭股份有限公司监事对上市公司相关 事项发表独立意见如下：

一、公司依法运作情况

报告期内，根据《公司法》、《公司章程》和相关法律、法规的有 关规定，公司监事会对公司股东大会、董事会的召开程序、决议事项 与程序，董事会对股东大会决议执行情况，公司高级管理人员的执行 职务情况及公司管理制度执行情况进行了监督，并列席了股东大会和 董事会会议。监事会认为，公司董事会能严格按照《公司法》、《上市 公司治理准则》、《公司章程》等有关法律、法规依法运作，决策程序 规范、合法，工作负责，能认真执行股东大会的各项决议；公司董事、 监事、高级管理人员能够严格按照国家法律、法规、公司章程规定履 行职务，无违反法律、法规及公司章程、损害公司和公司利益的行为。 二、检查公司财务的情况

监事会对报告期内公司的财务管理和财务状况进行了认真细致 的监督、检查和审核，监事会认为，公司财务制度健全、财务运作规 范、财务状况良好。2010 年度财务报告能够真实地反映公司财务状 况和经营成果，由国富浩华会计师事务事务所经审计出具的标准无保 留意见的财务审计报告是客观公正和真实可靠的。

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三、关联交易情况

报告期内，公司第七届董事会第四十一次会议审议通过并经2010 年第四次临时股东大会审议通过《关于公司与控股股东江南机器（集 团）有限公司进行资产置换的议案》，该资产置换属于关联交易，其 交易程序合法，在审议关联交易的董事会和股东大会上，关联董事和 关联股东均予以回避。监事会认为，该资产置换决策及实施过程中履 行了进行关联交易应有的程序，关联交易是公平的，上述交易价格合 理，未发现内幕交易，未损害部分股东的权益，未造成公司资产流失。 报告期内，公司未发生购销商品、提供劳务、资产收购、出售， 债权、债务或担保及其他重大关联交易事项。

四、募集资金使用情况

报告期内，报告期内公司无使用募集资金情况。

五、对内部控制自我评价报告的独立意见

监事会认为，公司的内部控制自我评价报告客观地反映了公司内 部控制的建立健全及其执行情况，公司内部控制自我评价符合公司内 部控制的实际情况。

监事签字：

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