On October 12, 2020, Kaixin company successfully held the meeting of the Committee for safeguarding justice in 2020. This meeting is the first meeting of the members of the new management committee. Representatives of the government, industry associations, licensed organizations, customers of licensed organizations and certification bodies attended the meeting on site and remotely. The meeting was presided over by Wang Hongqi, director of the Committee for safeguarding fairness.

First of all, the general manager of the company delivered a speech to thank all the members for attending the meeting on behalf of the company. I hope that all members can give valuable opinions on fairness and make fair and objective evaluation on various certification activities of the company, so as to ensure that the company's certification activities are fair and effective and can always meet the requirements of certification and accreditation. Then the general manager of the company awarded the appointment letter to the new members.

Second, the vice president shared with the management committee the development and changes of the industry and Kaixin company in the past year, focusing on the company's future development plan. The company has always attached great importance to the suggestions of the management committee. It is very important for the company's future development and continuous improvement to hear the suggestions of relevant parties through the management committee meeting.

Thirdly, the management representative of the company reports to the Management Committee on the implementation of Kaixin company's work in the past year, the analysis and evaluation report on the impact of certification activities on certification and the financial analysis report, focusing on introducing and analyzing the company's changes in the past year, coping with the epidemic situation, relevant fairness analysis and countermeasures.

Fourth, director Wang Hongqi led all the members to carefully review the relevant materials provided by the meeting, read the certification files and personnel files through the EM system, and reviewed the fairness of the company's certification activities, and conducted detailed communication and review with the company's management on the risk factors, monitoring methods and control situation identified by Kaixin company The committee agreed with the system construction and risk identification of Kaixin company in terms of fairness.

Finally, all members unanimously approved the two items submitted by the company to the Management Committee for deliberation, affirmed the work of Kaixin company in the past year, and put forward many reasonable suggestions. The leaders of the company expressed their thanks for the help and recognition of the committee members. The company will listen to the pertinent opinions put forward by the members, continue to improve the work and enhance the credibility of the company.