Overview of Sponsorship Work
Project Work Content
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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 -
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 -
Monitoring of Fundraising:
(1) Number of inquiries into the company's fundraising special account: 8
(2) Progress of company fundraising projects consistent with information disclosure documents: Yes -
Company Governance Supervision:
(1) Number of shareholder meetings attended: Not attended, meeting documents reviewed
(2) Number of board meetings attended: Not attended, meeting documents reviewed
(3) Number of supervisory meetings attended: Not attended, meeting documents reviewed -
On-site Inspection:
(1) Number of on-site inspections: 1
(2) Was the on-site inspection report submitted in accordance with regulations: Yes
(3) Main issues found during the on-site inspection and rectification status: None -
Issuance of Independent Opinions:
(1) Number of independent opinions issued: 13
(2) Issues and conclusions related to non-consent opinions: None -
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 -
Fulfillment of Attention Responsibilities:
(1) Are there any matters requiring attention: No
(2) Main content of attention matters: Not applicable
(3) Progress or rectification status of attention matters: Not applicable -
Compliance of Sponsorship Business Work Papers and Records: Yes
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Training for Listed Companies:
(1) Number of training sessions: 1
(2) Training date: December 24, 2025
(3) Main content of training: Management of fundraising by listed companies -
Other Sponsorship Work Situations: None