Beijing Kingsoft Office Software Inc(688111) : performance report of the audit committee of the board of directors in 2021

Beijing Kingsoft Office Software Inc(688111) : Beijing Kingsoft Office Software Inc(688111) 2021 annual report on the performance of the audit committee of the board of directors in accordance with the relevant provisions of the guidelines for the operation of the audit committee of the board of directors of listed companies of Shanghai Stock Exchange, the governance standards of listed companies, the Listing Rules of Shanghai Stock Exchange, the articles of association and the rules of procedure of the audit committee of the board of directors of the company, in 2021, the audit committee of the board of directors of the company, based on the principle of diligence and due diligence Conscientiously perform their duties. The performance of the audit committee of the board of directors in the past year is reported as follows. The composition of the audit committee is as follows. On July 22, 2019, the first meeting of the second board of directors deliberated and adopted the proposal on re electing the members of the audit committee of the board of directors. After the re-election, the members are Mr. Zou Tao, Mr. Liu Wei, Ms. Qu Jingyuan, Mr. Lu Peng and Mr. Chen zuotao, and the convener is Ms. Qu Jingyuan, The composition of the audit committee of the first board of directors has not changed