Overview of Sponsorship Work
Project Work Content
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Review of Company Information Disclosure
- (1) Timely review of company information disclosure documents: Yes
- (2) Number of instances of untimely review of company information disclosure documents: 0 times
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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
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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
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Company Governance Supervision
- (1) Number of times attended company shareholders' meetings: Not personally attended, reviewed meeting documents
- (2) Number of times attended company board meetings: Not personally attended, reviewed meeting documents
- (3) Number of times attended company supervisory board meetings: Not personally attended, reviewed meeting documents
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On-site Inspection
- (1) Number of on-site inspections: 1 time
- (2) Was the on-site inspection report submitted according to regulations: Yes
- (3) Main issues found during the on-site inspection and rectification situation: Not applicable
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Issuance of Special Opinions
- (1) Number of special opinions issued: 13 times
- (2) Issues and conclusions related to non-consent opinions: Not applicable
Project Work Content (Continued)
- Reporting to the Shenzhen Stock Exchange (excluding on-site inspection reports)
- (1) Number of reports to the Shenzhen Stock Exchange: 0 times
- (2) Main content of reported matters: Not applicable
- (3) Progress or rectification situation of reported matters: Not applicable