Haitian Water Group Co.Ltd(603759)
Performance report of the audit committee of the board of directors in 2021
In 2021, according to the self regulatory guidelines for listed companies of Shanghai Stock Exchange No. 1
——The provisions of the articles of Association
The audit committee of the board of directors (hereinafter referred to as “the company”) faithfully and diligently performs its duties, and now
The performance report of the audit committee of the board of directors is as follows:
1、 Basic information of members of the audit committee
On December 16, 2019, the first meeting of the third board of directors of the company considered and adopted
Proposal on election of members of special committees of the third board of directors of the company, election of Duan Hong
Ms. (independent director of accounting, as convener), Mr. Fei Gongquan (director), Luo Peng
Mr. (independent director) is a member of the audit committee of the third board of directors of the company, which meets the regulatory requirements
Relevant provisions of the articles of association are required.
2、 Meetings of the Audit Committee:
In 2021, the company held 9 meetings of the audit committee, and the members earnestly performed the corporate audit
The responsibilities entrusted by the articles of association of the company, and make changes to the company’s regular reports, financial final accounts reports and accounting policies
And related party transactions and the engagement of audit intermediaries, as follows:
Deliberation results of proposals at the session
Proposal of the audit committee of the third board of directors on reviewing the review report of the company’s 2020 financial statements. Unanimously adopted the fifth meeting of the Commission
Proposal of the audit committee of the third board of directors on nominating the head of the Audit Department of the company. Unanimously adopted the sixth meeting of the Commission
1. Haitian Water Group Co.Ltd(603759) estimated year 2021 for the company and its holding subsidiaries
Proposal on daily connected transactions;
Audit Committee of the third board of directors 2 Haitian Water Group Co.Ltd(603759) 2020 annual financial statement report;
3. Seventh meeting of the board of Commissioners Haitian Water Group Co.Ltd(603759) the proposal on using part of the idle raised funds to supplement the working capital was adopted unanimously;
4. Haitian Water Group Co.Ltd(603759) 2020 profit distribution plan;
5. Haitian Water Group Co.Ltd(603759) 2020 annual report full text and summary;
Audit Committee of the third board of directors 1 Haitian Water Group Co.Ltd(603759) full text and summary of the first quarter report of 2021
The eighth meeting of the board of Commissioners shall be held; Unanimously adopted 2 Haitian Water Group Co.Ltd(603759) proposal on change of accounting policies.
Audit Committee of the third board of directors 1 Proposal on using some idle raised funds to temporarily supplement working capital;
2. Ninth meeting of the Commission The proposal on the signing of construction contracts and related party transactions by wholly-owned subsidiaries was unanimously adopted.
Full text and summary of the audit committee of the third board of directors Haitian Water Group Co.Ltd(603759) 2021 semi annual report. Unanimously approved the audit committee of the third board of directors at the 10th meeting of the board of directors 1 Haitian Water Group Co.Ltd(603759) the third quarter report of 2021;
11th meeting of the board of Commissioners The proposal on related party transactions between the wholly-owned subsidiary and Sichuan Sanchahu Beikong Haitian Investment Co., Ltd.
1. About employing the company’s 2021 annual financial report audit institution and internal control
The proposal of the audit committee and the audit institution of the third board of directors;
2. Twelfth Meeting of the board of Commissioners Unanimously approved proposal on the application for credit line by the subsidiary and the guarantee provided by the company for the subsidiary;
3. Proposal on the company applying for credit line and accepting guarantee from related parties.
Proposal of the audit committee of the third board of directors on temporarily replenishing working capital with idle raised funds. Unanimously adopted the 13th meeting of the Commission
3、 Main work of the audit committee in 2021
(I) evaluate the independence and professionalism of internal audit institutions
In the work of 2021, the audit committee of the board of directors of the company
The relevant provisions of the Shanghai Stock Exchange shall be implemented in a timely manner after fully understanding the operation and development of the company
Hold each audit committee meeting to ensure that there is enough time and energy to complete the work responsibilities,
Effectively performed the review and supervision functions of the audit committee, and provided guidance for the decision-making of the board of directors and the regulation of the company
Fan Yunzuo played a constructive role.
(II) supervise and evaluate external audit
ShineWing Certified Public Accountants (special general partnership), an external auditor, has securities
Futures and other related business audit qualification, insisted on independent audit with a fair and objective attitude, and completed the audit work entrusted by the company on time. The Audit Committee believes that ShineWing Certified Public Accountants (special general partnership) was diligent and conscientious during the audit of the company and followed the professional standards of independence, objectivity and impartiality.
(III) review the company’s financial report and express opinions
During the reporting period, we carefully reviewed the company’s four financial reports and believed that the preparation of the company’s financial report fairly reflected the company’s financial position, operating results and cash flow, and there were no matters that resulted in non-standard unqualified audit report due to major accounting error adjustment, major accounting policy and estimation changes, matters involving important accounting judgment and events.
(IV) evaluate the effectiveness of the internal control system
During the reporting period, the audit committee gave full play to the role of professional committees, actively promoted the construction of the company’s internal control, supervised and guided the company’s internal audit department to complete the internal control evaluation report, and carefully reviewed the internal control audit report issued by ShineWing Certified Public Accountants (special general partnership). We believe that the actual operation of the company’s internal control meets the requirements of the governance norms of listed companies.
4、 Overall evaluation
During the reporting period, we performed the duties of the audit committee with due diligence in accordance with the relevant provisions of the guidelines for self regulation and supervision of listed companies of Shanghai Stock Exchange No. 1 – standardized operation. In 2022, we will continue to follow the professional standards of independence, objectivity and impartiality and better complete the entrustment of the company and the board of directors.
It is hereby reported.
Audit Committee: Fei Gongquan, Duan Hong, Luo Peng April 11, 2022
