Cathay Pacific Haitong Securities Co., Ltd
About Zhejiang Seiko Integrated Technology Co., Ltd
| 2025 | Annual Sponsorship Work Report | | |
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| Sponsor Name: Cathay Pacific Haitong Securities Co., Ltd. | | | The sponsored company abbreviation: Seiko Technology | |
| Name of sponsor representative: Cheng Xiaohui | | | Contact number: | 010-83939182 |
| Name of sponsor representative: Guo Xiaomeng | | | Contact number: | 010-83939225 |
- Overview of sponsorship work
Project Work content
| 1. Review of company information disclosure | | | |
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| （ | 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 from occupying the | ). | |
| The system of using company resources, the management system of raised funds, the internal control system, and the internal audit system | | 、 | Yes |
Related Party Transaction System)
| （ 2 | Whether the company effectively implements relevant rules and regulations | Yes |
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| 3. Supervision of raised funds | | |
| （ 1 | Inquire about the number of times the company's special account for raising funds | Once a month for 12 times |
| （ 2 | Whether the progress of the company's fund-raising project is consistent with the information disclosure document | Yes |
| 4. Corporate Governance Supervision | | |
| | 0 times, the relevant meeting has been reviewed |
| （ 1 | Number of attendees at the company's shareholders' meetings | |