In the afternoon of November 26, the 5th meeting of the 2nd Term Board Audit Committee of the company was held in the meeting room on the 15th floor of Quanzhou Office building. Mr. Liu Xiangdong, chairman of the Board Audit Committee, chaired the meeting. Board Audit Committee members Mr. Xu Jianping, Mr. Gan Seow Kee, Mr. Olivier Thorel, , and the supervisor Mr. Yang Hongbin attended the meeting.

The Board Audit Committee office, management representative and external audit organization reported on relevant work, mainly including: the follow-ups of the resolution of the last Board Audit Committee meeting, the internal audit work report, the company control situation and the closure of audit gaps. At the meeting, the above topics were fully discussed, and 2020 internal audit work plan and staffing plan were reviewed and approved.

The meeting paid attention to the accruals of turnaround cost and unplanned shutdown management, and required the responsible departments of the company to take practical measures, implement action plans and make efforts to further improve management. (Huang Dongxue)