Willfar Information Technology Co.Ltd(688100)
Performance report of the audit committee of the board of directors in 2021
In accordance with the standards for the governance of listed companies, the Listing Rules of Shanghai Stock Exchange's science and innovation board and other laws, regulations and normative documents, as well as the relevant provisions of the Willfar Information Technology Co.Ltd(688100) articles of association and the working rules of the audit committee of Willfar Information Technology Co.Ltd(688100) board of directors, the audit committee of the board of directors of the company is diligent and conscientious in performing its duties of audit supervision. The report on the work of the audit committee in 2021 is as follows: I. Basic information of the audit committee of the board of directors
The members of the audit committee of the second board of directors of Willfar Information Technology Co.Ltd(688100) (hereinafter referred to as " Willfar Information Technology Co.Ltd(688100) " or "the company") are Mr. Ding Fangfei, Mr. Ji Zhe and Ms. Wang Hongyan, and Mr. Ding Fangfei is the chairman. 2、 Meetings of the audit committee of the board of directors
In 2021, the members of the audit committee of the board of directors of the company conscientiously performed their duties and actively expressed professional opinions on relevant issues based on the principle of diligence. A total of four meetings were held throughout the year, as follows:
Name of the meeting, time of holding and matters to be considered
2021 auditor's proposal on the annual performance express of the first meeting of 6881 Zhejiang Jingxin Pharmaceutical Co.Ltd(002020) Conference on February 18, 2021
Proposal on the performance report of the audit committee of the board of directors in 2020;
Proposal on 2020 financial statements;
Proposal on financial statements for the first quarter of 2021; Proposal on 2020 annual final accounts report;
Proposal of the audit committee in 2021 on renewing the appointment of Tianjian Certified Public Accountants (partnership at the second meeting of the special general meeting on April 24, 2021) as the external audit institution of the company;
Proposal on the implementation of daily connected transactions in 2020 and the prediction of daily connected transactions in 2021; Proposal on the special report on the deposit and actual use of the company's annual raised funds in 2020;
Proposal on Willfar Information Technology Co.Ltd(688100) internal control self evaluation report.
2021 auditor's proposal on 2021 semi annual financial statements; Proposal on the special report on the deposit and actual use of the company's raised funds in the half year of 2021 at the third meeting of the board of directors on July 26, 2021;
Proposal of the fourth meeting of the board of auditors on the company's financial statements from January to September 2021 on October 15, 2021
3、 Annual performance of the audit committee of the board of directors
(I) review the company's financial report and express opinions
During the reporting period, the audit committee of the board of directors carefully reviewed the financial reports of the company in 2020, the first quarter of 2021, the half year of 2021 and January September 2021.
The audit committee of the board of Directors believes that the financial report of the company is true, complete and accurate, and there is no fraud, fraud and other circumstances. The company's financial statements are prepared in accordance with the accounting standards for business enterprises and the company's financial system, and objectively reflect the company's financial situation, operating results and cash flow. During the reporting period, the company's information disclosure followed the principles of fairness, impartiality and openness. The relevant information disclosure departments and personnel of the company did a good job of information disclosure in accordance with the requirements of laws and regulations and the company's internal management system, and performed their duties of information disclosure in a timely manner.
(II) supervise the deposit and use of the company's raised funds
During the reporting period, the audit committee of the board of directors carefully reviewed the special reports on the deposit and actual use of the company's raised funds in 2020 and the half year of 2021. The company has successively used part of the temporarily idle raised funds for cash management, used part of the over raised funds to permanently supplement the working capital, adjusted the internal investment structure of the raised investment project, the extension of the raised investment project, the implementation subject and location of the new raised investment project, and all of the above have fulfilled the decision-making procedures for the use of the raised funds and the obligation of information disclosure, Comply with relevant laws and regulations and the relevant provisions of Willfar Information Technology Co.Ltd(688100) articles of association, and there is no damage to the interests of the company and shareholders.
(III) supervise and evaluate the work of external audit institutions
1. Monitor and evaluate the diligence of external audit institutions
During the reporting period, based on the supervision of the audit work of Tianjian Certified Public Accountants (special general partnership) (hereinafter referred to as "Tianjian"), the audit committee of the board of directors of the company believes that Tianjian will strictly abide by the provisions of the auditing standards for Chinese Certified Public Accountants in the annual audit work in 2020, be serious, responsible, fulfill its duties, and follow the principles of independence, objectivity Fair professional standards, diligence and conscientiousness, and better completed various audit tasks.
2. Monitor and evaluate the independence of external audit institutions
Tianjian's practice complies with the provisions of the securities law of the people's Republic of China. The auditors have the professional knowledge and relevant practice certificates necessary for the audit work. All the staff do not work in the company, nor do they have any form of economic benefits other than the necessary legal audit fees. Tianjian and the company do not have mutual investment, relationship and business relationship.
4、 Overall evaluation during the reporting period
During the reporting period, all members of the audit committee of the board of directors of the company were able to faithfully and diligently perform their duties, make full use of professional knowledge, carefully analyze and judge the matters considered during the year and make reasonable decisions, which effectively promoted the standardized operation of the company.
In 2022, the audit committee of the board of directors of the company will continue to adhere to the principles of prudence, objectivity and independence, be diligent and conscientious, earnestly perform the responsibilities within its terms of reference, continue to play a professional role and function, continuously improve the scientific decision-making ability and discussion efficiency, and promote the standardized operation of the company.
It is hereby reported.
(there is no text below, followed by the signature page)
(there is no text on this page, which is the signature page of the performance report of the audit committee of the board of directors in 6881 Zoje Resources Investment Co.Ltd(002021) ) (signature of the members of the Audit Committee:
Ding Fangfei, Ji Zhe, Wang Hongyan
February 25, 2022
