Apt Medical Inc(688617) : report on the performance of the audit committee of the board of directors in 2021

Apt Medical Inc(688617) : the performance report of the audit committee of the board of directors in 2021 is in accordance with the standards for corporate governance of listed companies, the Listing Rules of the science and Innovation Board of Shanghai Stock Exchange, the self regulatory guidance No. 1 of the science and Innovation Board of Shanghai Stock Exchange – standardized operation, the Apt Medical Inc(688617) articles of Association (hereinafter referred to as the “articles of association”) and As a member of the audit committee of the first session of the board of directors of Apt Medical Inc(688617) (hereinafter referred to as “the company”), we made the following report to the board of directors of the company on the performance of the audit committee of the board of directors in 2021: I Basic information of the audit committee of the board of directors the audit committee of the first board of directors of the company is composed of three directors: independent director Mr. Xia Lijun, independent director Mr. Zhu Yuanxiang and company director Mr. Xu Tieqing. The chairman of the audit committee is Mr. Xia Lijun, an accounting professional