SDIC Securities Co., Ltd About Wuhu Sanlian Forging Co., Ltd 2025 Annual Sponsorship Work Report
| Sponsor name: SDIC Securities Co., Ltd. | Sponsored company abbreviation: Sanlian Forging | ||
|---|---|---|---|
| Name of sponsor representative: Li Yang | Contact number: | 010-83321131 | |
| Name of Sponsor Representative: Zhang Ye | Contact number: | 010-83321131 |
- Overview of sponsorship work Project Work content
| 1. Review of company information disclosure | ||
|---|---|---|
| （ 1 | Whether to review the company's information disclosure documents in a timely manner | Yes |
| （ 2 | The number of times the company's information disclosure documents were not reviewed in a timely manner | None |
| 2 . Supervise the establishment and effective implementation of rules and regulations by the company | ||
| （ 1 | Whether to supervise the company to establish and improve rules and regulations (including but not limited to prevention | ). |
| The system to prevent related parties from occupying the company's resources, the management system of raised funds, and the internal | Yes |
Control system, internal audit system, related party transaction system)
（ 2 Whether the company effectively implements relevant rules and regulations Yes 3. Supervision of raised funds （ 1 Inquire about the number of times the company's special account for raising funds 3 Next （ 2 Whether the progress of the company's fund-raising project is consistent with the information disclosure document Yes 4. Corporate Governance Supervision 1 time, all before or after the review of the meeting documents （ 1 Number of attendees at the company's shareholders' meetings (Yu .) 2025 Year September 12 days to attend the company 2025 The first extraordinary shareholders' meeting of the year) （ 2 Number of times he attended the company's board of directors 1 time, all before or after the review of the meeting documents （ 3 Number of times he attended the company's board of supervisors 0 times, all before or after the review of the meeting documents 5. On-site inspection （ 1 Number of on-site inspections 1 time ( 202 5 years June 12) （ 2 Whether the on-site inspection report is submitted in accordance with the regulations of the firm N/A （ 3 The main problems and rectification found in the on-site inspection N/A 6. Independent opinions （ 1 Number of times independent opinions are issued 8 Next （ 2 Issues and concluding opinions on the issue of non-consensual opinions None 7. Report to the Firm (except for on-site inspection reports) （ 1 ) reported to the firm 0 Next