On the morning of April 19, the seventh meeting of the second term Board Audit Committee of the company was held in the conference room on the 15th floor of Quanzhou Office building via video conference. Mr. Liu Xiangdong, Chairman of the Board Audit Committee, chaired the meeting.

At the meeting, the company's internal and external audit and management representative reported relevant work, mainly including the follow-ups of the resolution of the last Board Audit Committee meeting, the internal audit work report, the shareholders joint audit report, the financial statements and audit report of 2020, the company's control status and etc. The meeting discussed the above topics in depth.

The meeting affirmed and appreciated the work of Internal Audit, and recognized the work quality of external audit of 2020. The committee members believed that the company management performed its duties in accordance with the requirements of the Board of Directors, and the main risks were under control. They appreciated the efforts made by the company management in improving management level. At the same time, they expressed concerns to capital projects, information system management and unplanned shutdowns, and hoped that the company management would take appropriate improvement measures. (Text: Liu Zhaoyu / Photo: Zhang Lei)