688020: Guangzhou Fangbang Electronics Co.Ltd(688020) report on the performance of the audit committee of the board of directors in 2021

688020: Guangzhou Fangbang Electronics Co.Ltd(688020) 2021 annual performance report of the audit committee of the board of directors of the company 2021 annual performance of the audit committee to supervise and evaluate the effectiveness of internal control 1. Establish and improve the management system of the company’s internal audit. During the reporting period, the company established a relatively perfect corporate governance structure and governance system in strict accordance with the company law, securities law and other relevant provisions; The internal audit law and the internal audit law of the company have formulated the normative working standards for the internal audit committee of the company, and defined the working standards of the internal audit committee in combination with the actual working conditions of the internal audit law of the company. The company strictly implemented the requirements of various laws and regulations, standardized the operation of the general meeting of shareholders, the board of directors, the board of supervisors and the management, and effectively protected the legitimate rights and interests of the company and shareholders. 2. Supervise and evaluate the company’s internal control governance. The audit committee continuously supervised the relevant departments of the company to implement the requirements of the relevant internal control system, guided the relevant departments to continuously improve the company’s internal control management, listened to the opinions and suggestions of various departments on the internal audit work, and carefully evaluated the appropriateness of the design of the company’s internal control system. After evaluation, the Audit Committee believes that the actual operation of the company’s internal control during the reporting period meets the requirements of the governance norms of listed companies