Yunnan Wenshan Electric Power Co.Ltd(600995) : performance report of the audit committee of the board of directors in 2021

Yunnan Wenshan Electric Power Co.Ltd(600995) : Yunnan Wenshan Electric Power Co.Ltd(600995) board of directors audit committee’s 2021 annual performance report in accordance with the standards for the governance of listed companies, the guidelines for the operation of the audit committee of the board of directors of listed companies, the Yunnan Wenshan Electric Power Co.Ltd(600995) articles of association and the detailed rules for the work of the audit committee of the board of directors, the audit committee of Yunnan Wenshan Electric Power Co.Ltd(600995) (hereinafter referred to as the “company”) conscientiously performed its duties in 2021. The performance of duties in 2021 is reported as follows: I. Basic information of the audit committee. The audit committee of the seventh board of directors of the company is composed of Yang Lu independent director, Li Xiaohong independent director and Yang Qiang director. Yang Lu independent director is an accounting professional and serves as the convener of the audit Committee. The three directors have relevant professional knowledge and experience and are competent for the work of the audit committee