Zhongtai Securities Co., Ltd.
Regarding Shandong LianKe Technology Co., Ltd.
2025 Annual Sponsorship Work Report
Sponsoring Institution Name: Zhongtai Securities Co., Ltd.
Abbreviated Name of Sponsored Company: LianKe Technology (001207)
Sponsoring Representative Name: Sun Baoqing
Contact Number: 0531-68889038
Sponsoring Representative Name: Zhang Jianmei
Contact Number: 0531-68889038
I. Overview of Sponsorship Work
Project | Work Content
- Review of Company Information Disclosure | -
(1) Timely review of company information disclosure documents | Yes
(2) Number of instances of untimely review of company information disclosure documents | 0 times - Supervision of the establishment and effective execution of rules and regulations by the company | -
(1) Supervised the company in establishing and improving rules and regulations (including but not limited to systems to prevent related parties from occupying company resources, fundraising management systems, internal control systems, internal audit systems, related transaction systems) | Yes
(2) Does the company effectively execute relevant rules and regulations? | Yes - Supervision of fundraising | -
(1) Number of inquiries regarding the company's fundraising special account | 4 times
(2) Is the progress of the company's fundraising projects consistent with the information disclosure documents? | Yes - Supervision of corporate governance | -
(1) Number of times attended the company's shareholders' meetings | None (all reviewed before or after the meeting)
(2) Number of times attended the company's board meetings | None (all reviewed before or after the meeting) - On-site inspection situation | -
(1) Number of on-site inspections | 1 time
(2) Was the on-site inspection report submitted in accordance with the regulations of this institution? | Yes
(3) Main issues discovered during the on-site inspection and rectification situation | Not applicable - Issuance of special opinions | -
(1) Number of special opinions issued | 3 times
(2) Issues and conclusions related to non-consensual opinions | None