Caitong Securities Co., Ltd.
Report on the 2025 Annual Sponsorship Work for Zhejiang Xiamen Precision Manufacturing Co., Ltd.
Sponsor Name: Caitong Securities Co., Ltd. Sponsor Representative Name: Fang Dongfeng Sponsor Representative Name: Xu Xiaobing
I. Overview of Sponsorship Work
| Project | Work Content |
|---|---|
| 1. Company Information Disclosure Review | |
| (1) Whether company information disclosure documents were reviewed in a timely manner | Yes |
| (2) Number of times company information disclosure documents were not reviewed in a timely manner | Not applicable |
| 2. Supervision of the establishment and effective implementation of the company's rules and regulations | |
| (1) Whether the company was supervised to establish and improve rules and regulations (including but not limited to the system for preventing related parties from occupying company resources, the system for managing raised funds, the internal control system, the internal audit system, and the related transaction system) | Yes |
| (2) Whether the company effectively implemented relevant rules and regulations | Yes |
| 3. Supervision of Raised Funds | |
| (1) Number of times the company's dedicated account for raised funds was queried | Every month, the change in the dedicated account for raised funds is queried |
| (2) Whether the progress of the company's raised fund projects is consistent with the information disclosure documents | Yes |
| 4. Corporate Governance Supervision | |
| (1) Number of times the company's general meetings of shareholders were attended | Not applicable |
| (2) Number of times the company's board of directors meetings were attended | Not applicable |
| 5. On-site Inspection | |
| (1) Number of on-site inspections | 1 time |
| (2) Whether the on-site inspection report was submitted in accordance with the requirements of the exchange | Yes |
| (3) Major issues found during on-site inspections and rectification | Not applicable |
| 6. Issuance of Special Opinions | |
| (1) Number of special opinions issued | 4 times |
| (2) Issues involved in special opinions and conclusions | Not applicable |
| 7. Reporting to the Exchange (excluding on-site inspection reports) | |
| (1) Number of reports to the exchange | 0 times |
| (2) Main content of reported matters | Not applicable |
| (3) Progress or rectification of reported matters | Not applicable |
| 8. Fulfillment of Due Diligence Responsibilities | |
| (1) Whether there are any matters requiring attention | No |
| (2) Main content of matters requiring attention | Not applicable |
| (3) Progress or rectification of matters requiring attention | Not applicable |
| 9. Compliance with the recording and custody of sponsorship business work files | Yes |
| 10. Training for Listed Companies | |
| (1) Number of training sessions | 1 time |