Guosen Securities Co., Ltd
About Anhui ancient qi velvet Limited by shares 202 5 Annual Sponsorship Work Report Sponsor Name: Guosen Securities Co., Ltd. Sponsored company abbreviation: Ancient Qi velvet Name of Sponsor Representative: Mou Yingyan Contact number: 0 10-88005258 Name of Sponsor Representative: Tai Guo Qiang Contact number: 0 10-88005112
- 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 | 0 times |
| 2. Supervise the company to establish, improve and effectively implement rules and regulations | ||
| （ 1 | Whether to supervise the company to establish and improve rules and regulations (including but not limited to preventing related parties | ). |
system of occupying company resources, management system of raised funds, internal control system, internal audit is system, related party transaction system) (2) Whether the company effectively implements relevant rules and regulations Yes 3. Supervision of raised funds Monthly access to the raised funds account (1) Inquire about the number of times the company's special account for raising funds Statement (2) Whether the progress of the company's fund-raising project is consistent with the information disclosure document Yes 4. Corporate governance supervision He did not attend the meeting in person, and the sponsor responded (1) The number of times the company attends the company's shareholders' meeting The meeting documents are reviewed in advance He did not attend the meeting in person, and the sponsor responded (2) The number of times the company attends the board of directors The meeting documents are reviewed in advance
Project Work content