Name of the Committee| Members| Meeting times| Convening date| Content of the meeting| Important opinions and suggestions put forward| Other circumstances relating to the performance of duties| Specific circumstances of disputed matters(if any)
 Audit Committee| Chen Jun, Jean- Michel PIVETEAU, Nathalie LOMON|4| March30,2022| The Audit Committee reviewed and discussed1. External audit opinions;2. Key data of the 2021|1. The Audit Committee approved the2022 audit plan(focusing on the inventory management) and the 2022 key follow-| None| None
||||financial statement;3. 2021 internal control achievement, and 2022 internal control plan;4. Performance of internal audit projects in2021, and2022 audit plan and key audit findings rectification and follow-up plan;5. Main conclusions of external audit;|up project plan.2. The Audit Committee recommended sharing and discussing with professionals the best experiences and methods in internal control management.3. The Audit Committee reviewed and discussed the qualifications of the external auditor and proposed the Board of Directors to review and approve KPMG as the audit service provider of the Company in 2022.4. The Audit Committee fully recognized the full communication between external and internal audit as well as external audit and independent directors. The Committee also suggested that external audit companies can offer more valuable opinions and suggestions for Supor's internal construction and the Company's governnance by making use of their professional advantages.||
||| June30,2022| The Audit Committee reviewed and discussed1. Progress of internal control projects in 2022;2. Progress of the implementation of internal audit projects and rectification of key audit findings in 2022;3. Results of external audit and review|| None| None
||| August 29,2022| The Audit Committee reviewed and discussed1. External audit opinions;2. Progress of internal control projects in 2022;3. Progress of the implementation of internal audit projects and rectification of key audit findings in 2022;4. Progress of external audit| The Audit Committee recognized the progress of internal control projects invloved anti-fraud policy, internal control manual and internal control evaluation.| None| None
||| November30, 2022| The Audit Committee reviewed and discussed1. Progress of internal|| None| None
||||control projects in 2022;2. Progress of the implementation of internal audit projects and rectification of key audit findings in 2022;3. Results of external audit and review|||
 Compensation Committee| Hervé MACHENAUD, Jean-Michel PIVETEAU, Delphine SEGURA VAYLET|2| March30,2022| The Compensation Committee reviewed and discussed1. Summary of the employment situation of the Company in 2021; 2. Annual labor cost and remuneration of senior executives and employee supervisors in2021; 3. Implementation of Restricted Stock Incentive Plan;4. Performance of corporate social responsibilities;5. Organization development and position information of core executives.| The Compensation Committee agreed to the proposal and recognized the Company's efforts in employment management, organizational talent strategy and remuneration strategy.| None| None