Zhejiang Sanfer Electric Co.Ltd(605336) : performance report of the audit committee in 2021

Zhejiang Sanfer Electric Co.Ltd(605336) : Zhejiang Sanfer Electric Co.Ltd(605336) 2021 annual performance report of the audit committee Zhejiang Sanfer Electric Co.Ltd(605336) (hereinafter referred to as “the company”) the audit committee of the board of directors of the company in 2021, in accordance with the standards for corporate governance of listed companies, the rules for the listing of shares of Shanghai Stock Exchange, and in accordance with the articles of association, the rules of procedure of the audit committee of the board of directors and other relevant laws, regulations, rules and regulations, the audit committee of the board of directors of the company shall be diligent and responsible, Conscientiously perform their duties, give full play to their professional role and actively carry out their work. Now the performance of the audit committee in 2021 is summarized as follows: I. Basic information of the audit committee. The audit committee of the board of directors of the company is composed of two independent directors and one director, respectively Li Guowei, Ms. Shang Ruoyun and Mr. Yu Yi. Its term of office is the same as that of the second board of directors. Among them, the chairman is Mr. Li Guowei, an independent director with professional accounting qualification, which meets the regulatory requirements and the relevant provisions of the articles of association