300926SZSE

Dongfang Securities Co., Ltd. on the 2025 Annual Continuous Supervision Tracking Report of Jiangsu Bojun Industrial Technology Co., Ltd.

✨ AI Summary

This report outlines the continuous supervision activities conducted by Dongfang Securities for Jiangsu Bojun Industrial Technology in 2025. Key activities included regular reviews of information disclosure and compliance with internal regulations. No significant issues were identified, and all commitments made by the company and its shareholders were fulfilled. Changes in supervising representatives were also noted during the reporting period.

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Full Translation

AI Translation· azure_openai

Overview of Sponsorship Work

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 Implementation 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 implemented relevant regulations: Yes
  3. Supervision of Fundraising

    • (1) Number of inquiries into the company's fundraising special account: Once a month
    • (2) Progress of fundraising projects consistent with information disclosure documents: Yes
  4. Company Governance Supervision

    • (1) Number of times attended company shareholder meetings: 0, all proposals reviewed before or after the meeting
    • (2) Number of times attended company board meetings: 0, all proposals reviewed before or after the meeting
  5. On-site Inspection

    • (1) Number of on-site inspections: 1
    • (2) Was the on-site inspection report submitted according to the regulations: Yes
    • (3) Main issues found during the on-site inspection and rectification status: None
  6. Issuance of Independent Opinions

    • (1) Number of independent opinions issued: 9
    • (2) Issues and conclusions related to non-consent opinions: Not applicable
  7. Reporting to the Exchange (excluding "On-site Inspection Reports")

    • (1) Number of reports to the exchange: 0
    • (2) Main content of reported matters: Not applicable
    • (3) Progress or rectification status of reported matters: Not applicable

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