Shanghai Action Education Technology Co.Ltd(605098) : performance report of the audit committee of the board of directors in 2021

Shanghai Action Education Technology Co.Ltd(605098) : the performance report of the audit committee of the board of directors in 2021. In accordance with the provisions of the guidelines for self discipline supervision of listed companies of Shanghai Stock Exchange No. 1 – standardized operation, as a member of the audit committee of the company, the following report is made to the board of directors on the work of 2021: I Basic information of the audit committee the audit committee of the third board of directors of the company is composed of independent directors Zhang Xiaorong, Liu Yunguang and director Li Xian, with Zhang Xiaorong as the chairman. On May 28, 2021, the board of directors held a general election. The audit committee of the Fourth Board of directors was composed of independent directors Zhang Xiaorong, Su taoyong and director Li Xian. Zhang Xiaorong served as the chairman. All members of the audit committee have professional knowledge and work experience that can be competent for the duties of the audit committee, so as to ensure sufficient time and energy to perform the duties of the Committee. In 2021, with rich industry experience and professional audit and accounting knowledge, members of the audit committee put forward professional opinions to the board of directors in supervising and evaluating the work of external audit institutions, guiding the company’s internal audit, reviewing the company’s financial reports, and played an important role in the company’s audit and risk management