Jiangsu Tongli Risheng Machinery Co.Ltd(605286) : 2021 performance report of the audit committee of the board of directors

Jiangsu Tongli Risheng Machinery Co.Ltd(605286) : the performance report of the audit committee of the board of directors in 2021 is in accordance with the relevant laws and regulations such as the standards for corporate governance of listed companies, the Listing Rules of Shanghai Stock Exchange, the guidelines for self discipline supervision of listed companies on Shanghai Stock Exchange No. 1 - standardized operation and the relevant provisions of the articles of association, The report on the performance of the Audit Committee (hereinafter referred to as the "Audit Committee") of the board of directors of Jiangsu Tongli Risheng Machinery Co.Ltd(605286) (hereinafter referred to as the "company") in 2021 is as follows: I. Basic information of the audit committee. The board of directors of the company was changed on September 6, 2021. As of the date of this report, the audit committee of the second board of directors of the company was composed of three members, namely, independent directors Mr. Wang Gang, Mr. Kong Xiangen Mr. Li Zheng, a non independent director, of which the chairman is Mr. Wang Gang, an accounting professional. For the basic information of the members of the audit committee, please refer to Jiangsu Tongli Risheng Machinery Co.Ltd(605286) the announcement on the completion of the term change of the board of directors and the board of supervisors and the election of the chairman, members of the special committees of the board of directors, the chairman of the board of supervisors and the appointment of senior managers and securities representatives (Announcement No.: 2021042) announced by the company on the website of Shanghai Stock Exchange