Beijing North Star Company Limited(601588)
Performance report of the audit committee of the board of directors in 2021
Beijing North Star Company Limited(601588) (hereinafter referred to as "the company") the audit committee of the board of directors performed its duties and actively carried out its work in 2021 in accordance with the operation guidelines of the audit committee of the board of directors of listed companies, the governance standards of listed companies, the stock listing rules of Shanghai Stock Exchange, the articles of association of the company and the rules of procedure of the audit committee of the board of directors of the company, Conscientiously perform their duties. The performance of the audit committee in 2021 is reported as follows:
1、 Basic information of the audit committee of the board of directors
The audit committee of the company consists of three independent board members
The chairman of the board of directors shall be an independent director with professional accounting qualification.
2、 Meetings of the audit committee of the board of directors
In 2021, the audit committee of the board of directors of the company held four meetings, including:
The situation is as follows:
Meeting date and matters to be considered
The first audit in 20212021.1.22 the company's 2020 annual audit plan
Board meeting
1. Audit results of the company's 2020 annual financial statements
On March 24, 2021, the second review in 2021 2. Proposal on the renewal of the company's accounting firm in 2021 3. Proposal on the company's provision for asset impairment in 2020 4. Proposal on the authorization of the company's guarantee matters
The third review in 2021 on July 19, 2021 the company's mid-term review plan in 2021
Board meeting
On August 18, 2021, the fourth review in 2021 1 1. Review results of the company's 2021 interim financial statements
2. Proposal on the company's provision for asset impairment in the half year of 2021
3、 Performance of relevant work of the audit committee of the board of directors of the company
1. Supervise and evaluate the work of external audit institutions
During the reporting period, the audit committee of the board of directors of the company evaluated the independence and professionalism of the external audit institution, and supervised and evaluated its financial report audit and internal control audit in 2020. It is considered that PwC and PricewaterhouseCoopers strictly abide by the provisions of the auditing standards for Chinese certified public accountants and perform their duties rigorously, objectively, fairly and independently in providing audit services for the company, Reflects a good professional standard and professional ethics, and can realistically express relevant audit opinions.
2. Guidance on internal audit of the company
During the reporting period, the audit committee of the board of directors carefully reviewed the company's 2020
The annual internal audit work and the company's 2021 annual internal audit work plan, timely supervised the smooth implementation of the company's 2021 annual internal audit work plan, and put forward guiding opinions on the problems in the process of the company's internal audit, which improved the effectiveness of the company's internal audit.
3. Review and comment on the company's financial report
During the reporting period, the audit committee of the board of directors of the company carefully reviewed the financial and accounting statements prepared by the company and believed that the basis of the company's financial statements was sufficient, the accounting records were true, credible and complete, and there were no major accounting error adjustment, major accounting policy and evaluation changes, matters involving important accounting judgments and matters leading to non-standard unqualified audit reports.
4. Evaluate the effectiveness of internal control
The audit committee of the company's board of directors gave full play to the role of professional committees and actively promoted the construction of the company's internal control system. During the reporting period, the audit committee of the company's board of directors reviewed the company's internal control self-evaluation report and the internal control audit report issued by the external audit institution, and believed that the report basically reflected the company's internal control and there were no major defects and important defects.
5. Coordinate the effectiveness of audit work
During the reporting period, on the basis of fully listening to the opinions of all parties, the audit committee of the board of directors actively coordinated the communication between the company's management and external audit institutions, the communication between the company's internal audit department and external audit institutions and the cooperation of external audit work, which improved the efficiency of relevant audit work.
4、 Overall evaluation
During the reporting period, the audit committee of the board of directors of the company performed the duties of the audit committee with due diligence in accordance with the operation guidelines of the audit committee of the board of directors of listed companies on Shanghai Stock Exchange, the articles of association of the company, the rules of procedure of the audit Committee of the board of directors of the company, the annual report working procedures of the audit committee of the board of directors of the company and other relevant provisions.
It is hereby reported.
Audit Committee of the board of directors of Beijing North Star Company Limited(601588) Co., Ltd. March 16, 2022
