Dareway Software Co.Ltd(688579) : performance report of the audit committee of the board of directors in 2021

Dareway Software Co.Ltd(688579) : Dareway Software Co.Ltd(688579) 2021 annual report on the performance of the audit committee of the board of directors Dareway Software Co.Ltd(688579) (hereinafter referred to as “the company”) the audit committee of the board of directors shall, in accordance with the standards for the governance of listed companies, the Listing Rules of science and Innovation Board of Shanghai Stock Exchange and other laws, regulations and normative documents, as well as the relevant provisions of the articles of association and the working rules of the audit committee of the board of directors of the company, and in line with the principle of diligence and responsibility, Conscientiously fulfilled the responsibility of audit and supervision. The performance of the audit committee of the board of directors in 2021 is reported as follows: I. Basic information of the audit committee. The audit committee of the third board of directors of the company is composed of independent directors Mr. Li Wenfeng, Mr. Wang tengmosquito and Mr. Zhu Jingsheng, and directors Mr. Li Qingzhong and Mr. Zheng Yongqing. Chairman (convener) Mr. Li Wenfeng is an independent director with professional accounting qualification