Wuxi Autowell Technology Co.Ltd(688516) : 2021 annual performance report of the audit committee of the board of directors

The annual report of the board of directors of Shanghai Stock Exchange and the performance rules of the board of directors of Shanghai Stock Exchange, And in accordance with the articles of association of Wuxi Autowell Technology Co.Ltd(688516) (hereinafter referred to as “the company”) and the working rules of the audit committee of the board of directors According to the relevant provisions and requirements of the company, the audit committee of the board of directors of the company was diligent and conscientious in 2021, and earnestly performed the duties of the audit committee of the board of directors. Now the performance of its duties in 2021 is reported as follows: I. Basic information of the audit committee of the board of directors. The audit committee of the third board of directors of the company is composed of independent directors Mr. Sun Xinwei, Mr. Ruan Chunlin and Ms. Jia Yinghua, Among them, independent directors account for 2 / 3 of the total number of members of the audit committee, and the chairman is Mr. Sun Xinwei with professional qualification of accounting. 2、 The audit committee of the board of directors held four meetings in 2021. In line with the principle of diligence and conscientiousness, all members conscientiously performed their duties, attended the meeting in person, voted and passed all the proposals, and made public