Cooperate with the financial supervision and administration commission's requirement for listed OTC companies to set up audit committees. AMC established an audit committee in 2013 to replace the supervisor system. At present, there are three members, all by independent directors, and operate in accordance with the "Organizational Regulations of the Audit Committee" and hold regular meetings at least once a quarter. In the annual audit committee, the accountants report on the audit or audit results of the financial statements of the current year and other communication matters required by relevant laws and regulations, and communicate with the company on the impact of major adjustment entries or changes in laws and regulations on the accounts as the case may be. The head of internal audit will report on the implementation of internal audit and the operation of internal control of the company. Excerpts from past communications are as follows:

  With the attention of good managers, faithfully perform the following functions and powers, and submit the suggestions to the board of directors for discussion：
一、Regularly review the organizational rules of the Compensation Committee   and propose amendments。
二、Set and regularly review the annual and long-term performance goals and   salaries of the company's directors, independent directors and managers
  Remuneration policy, system, standard and structure。
三、Regularly evaluate the achievement of the performance objectives of the   company's directors, independent directors and managers, and determine
  the content and amount of their individual salaries