Juneyao Grand Healthy Drinks Co.Ltd(605388)
Performance report of the audit committee in 2021
In accordance with the relevant provisions and requirements of the standards for the governance of listed companies and the Listing Rules of Shanghai Stock Exchange, the self regulatory guidelines for listed companies of Shanghai Stock Exchange No. 1 – standardized operation, the articles of association and the working system of the audit committee of Juneyao Grand Healthy Drinks Co.Ltd(605388) board of directors, Juneyao Grand Healthy Drinks Co.Ltd(605388) (hereinafter referred to as “the company”) the audit committee of the board of directors is diligent and responsible, We have conscientiously performed our duties of audit supervision, and now report the performance of the audit committee in 2021 as follows: I. Basic information of the audit committee
The audit committee of the board of directors of the company is composed of three members: independent directors Mr. Xu Zongyu, Mr. Wang Zhong and director Mr. Jiang Hailong, including two independent directors and one director. The chairman is Mr. Xu Zongyu, an independent director with professional accounting qualification.
2、 2021 annual meeting of the audit committee of the board of directors of the company
In 2021, the company’s audit committee held five meetings:
1. The 2020 annual meeting of the audit committee was held on April 15, 2021, and the proposal on the 2020 annual performance report of the audit committee, the proposal on the 2020 annual financial statement report, the proposal on the 2020 annual report and summary of the company, and the proposal on the renewal of the appointment of accounting firms were reviewed and approved Proposal on the special report on the deposit and actual use of raised funds in 2020;
2. The fourth meeting of the second audit committee was held on April 23, 2021, and the proposal on the first quarter report of the company in 2021 and the proposal on the change of accounting policies were considered and adopted;
3. The fifth meeting of the second audit committee was held on August 27, 2021, and the proposal on the company’s 2021 semi annual report and summary and the proposal on the special report on the deposit and actual use of raised funds in 2021 semi annual were considered and adopted;
4. The sixth meeting of the second audit committee was held on September 1, 2021, and the proposal on using some idle self owned funds for cash management and related party transactions and the proposal on using some self owned funds for financial service business and related party transactions were considered and adopted; 5. The seventh meeting of the second audit committee was held on October 27, 2021, and the proposal on the third quarter report of the company in 2021 was considered and adopted.
3、 Main work contents of the audit committee in 2021
(I) review and evaluate the company’s financial report and express opinions on it
During the reporting period, we carefully reviewed the company’s financial report and believed that the company’s financial report was true, complete and accurate, and there were no relevant fraud, fraud and material misstatement, nor major accounting error adjustment, major accounting policy and estimation changes, matters involving important accounting judgment, and matters leading to non-standard unqualified audit report. (II) supervise and evaluate the work of external audit institutions
During the reporting period, the audit committee of the board of directors of the company supervised and evaluated the audit of the financial statements of Dahua Certified Public Accountants (special general partnership), the audit institution hired by the company, and believed that Dahua Certified Public Accountants (special general partnership) had fulfilled the entrustment of the company by scrupulously performing its duties, following independent, objective and fair professional standards, Be able to express relevant audit opinions in a realistic manner
(III) guidance on the company’s internal audit
During the reporting period, we carefully reviewed the company’s annual internal audit work report and work plan, recognized the feasibility of the plan, urged the company’s internal audit institutions to strictly implement the internal audit system, and put forward guiding opinions on the problems found in the internal audit. After communicating with relevant departments and reviewing the internal audit report, it is considered that the company has maintained effective internal control in all major aspects in accordance with the requirements of the enterprise’s internal control standard system and relevant regulations.
(IV) evaluate the effectiveness of internal control
The company has established a relatively perfect corporate governance structure and governance system in accordance with the company law, securities law and other laws and regulations and the requirements of the relevant provisions of the CSRC and Shanghai Stock Exchange. During the reporting period, the company strictly implemented various laws, regulations, rules, articles of association and internal management systems, and standardized the operation of the general meeting of shareholders, the board of directors, the board of supervisors and the management, effectively protecting the legitimate rights and interests of the company and shareholders.
(V) review related party transactions
During the reporting period, the audit committee of the board of directors carefully considered the company’s use of some idle self owned funds for cash management and related party transactions in accordance with the company law, the stock listing rules of Shanghai Stock Exchange, the self regulatory guidelines for listed companies of Shanghai Stock Exchange No. 5 – transactions and related party transactions, the articles of association and the management system of related party transactions of the company Using part of its own funds to carry out financial service business and related party transactions, and issued written audit opinions.
(VI) coordinate the communication between the management, internal audit department and relevant departments and external audit institutions
During the reporting period, in order to better enable the management, the internal audit department and relevant departments to fully and effectively communicate with the audit institution Dahua Certified Public Accountants (special general partnership), the audit committee of the board of directors of the company coordinated the communication and exchange between the internal audit department and the external audit institution and personnel through regular meetings, irregular meetings or other communication methods, and on the basis of fully listening to the opinions of both parties, Actively carried out relevant coordination work, improved the efficiency of relevant audit work, and jointly played the supervision function. Therefore, we believe that the actual operation of the company’s internal control meets the requirements of the governance norms of listed companies issued by the CSRC.
4、 Overall evaluation
During the reporting period, the audit committee of the board of directors performed the duties of the audit committee with due diligence in accordance with the guidelines for self discipline supervision of listed companies of Shanghai Stock Exchange No. 1 – standardized operation and the working system of the audit committee of the board of directors formulated by the company.
The above is the report on the performance of duties by all members of the audit committee of the board of directors of the company in 2021.
In 2022, all members of the audit committee of the board of directors of the company will continue to perform their duties and work diligently in accordance with the articles of association, the working system of the audit committee of Juneyao Grand Healthy Drinks Co.Ltd(605388) board of directors and other relevant provisions, earnestly perform various responsibilities entrusted by the company, and promote the continuous optimization of control and further improvement of operation efficiency of the company.
Juneyao Grand Healthy Drinks Co.Ltd(605388) Audit Committee of the board of directors on April 19, 2022 (there is no text on this page, which is the signature page of the report on the performance of duties of Juneyao Grand Healthy Drinks Co.Ltd(605388) audit committee in 2021)
Xu Zongyu: Wang Zhong:
Jiang Hailong:
April 19, 2022
