Zhejiang Gongdong Medical Technology Co.Ltd(605369) : Zhejiang Gongdong Medical Technology Co.Ltd(605369) : performance report of the audit committee of the board of directors in 2021

Zhejiang Gongdong Medical Technology Co.Ltd(605369) : Zhejiang Gongdong Medical Technology Co.Ltd(605369) : the performance report of the audit committee of the board of directors in 2021 is in accordance with the standards for the governance of listed companies of the CSRC, the guidelines for self discipline supervision of listed companies No. 1 - standardized operation of Shanghai Stock Exchange, the stock listing rules, the articles of association of Zhejiang Zhejiang Gongdong Medical Technology Co.Ltd(605369) Instrument Co., Ltd. (hereinafter referred to as the "company"), the detailed rules for the work of the audit committee and other relevant provisions, The audit committee of the board of directors of the company (hereinafter referred to as the "Audit Committee") has diligently performed its duties and now reports the performance of the audit committee in 2021 as follows: 1. Basic information of the audit committee of the board of directors. The audit committee of the second session of the board of directors of the company is composed of three members: Independent Director Wang Xingbin, independent director Wang Chengbin and director Pan Jianwei, Among them, the chairman is Mr. Wang Xingbin, an accounting professional. All members of the audit committee must have professional knowledge and business experience competent for the duties of the Audit Committee