002605SZSE

CITIC Construction Investment Securities Co., Ltd. Report on Sponsorship Work for Shanghai Yaoji Technology Co., Ltd. for 2025

✨ AI Summary

This report outlines the sponsorship activities conducted by CITIC Construction Investment Securities for Shanghai Yaoji Technology in 2025. Key activities included regular reviews of information disclosure and supervision of compliance with regulations. The report also highlights a correction of accounting errors affecting financial statements from 2020 to 2023, approved by the Audit Committee. No significant issues were reported regarding the company's governance or financial practices.

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Full Translation

AI Translation· azure_openai

Sponsorship Work Overview

Project Work Content

  1. Company Information Disclosure Review
    (1) Timely review of company information disclosure documents: Yes
    (2) Number of instances of untimely review of company information disclosure documents: 0

  2. Supervision of the establishment and effective execution of regulations
    (1) Supervised the establishment of regulations (including but not limited to preventing related parties from occupying company resources, fundraising management, internal control, internal audit, and related transaction regulations): Yes
    (2) Company effectively executed relevant regulations: Yes

  3. Supervision of Fundraising
    (1) Number of inquiries into the company's fundraising special account: Once a month
    (2) Consistency of company fundraising project progress with information disclosure documents: Yes

  4. Company Governance Supervision
    (1) Number of shareholder meetings attended: 0 (pre-review of relevant documents)
    (2) Number of board meetings attended: 0 (pre-review of relevant documents)

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