China Pacific Insurance (Group) Co.Ltd(601601) : 2021 annual performance report of the audit committee of the board of directors

China Pacific Insurance (Group) Co.Ltd(601601) : China Pacific Insurance (Group) Co.Ltd(601601) annual performance report of the audit committee of the board of directors in 2021. In 2021, the audit committee of the board of directors of China The Pacific Securities Co.Ltd(601099) insurance (Group) Co., Ltd. (hereinafter referred to as “the company”) was diligent and conscientious, earnestly performed its duties specified in the articles of association, the working system of the audit committee of the board of directors and relevant laws and regulations, and effectively supervised the company’s external audit work, Guide the company’s internal audit, promote the company to establish an effective internal control system, and ensure the authenticity, accuracy and integrity of the company’s financial reports. The main performance of duties is as follows: I. responsibilities of the audit committee of the board of Directors