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 late review of company information disclosure documents: 0
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Supervision of the establishment and effective execution of regulations
- (1) Supervision of 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, the sponsor representatives have supervised the company in establishing regulations.
- (2) Effective execution of relevant regulations by the company: Yes
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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
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Supervision of corporate governance
- (1) Attendance at company shareholder meetings: 0 times, all meeting proposals were reviewed in advance
- (2) Attendance at company board meetings: 0 times, all meeting proposals were reviewed in advance
- (3) Attendance at company supervisory board meetings: 0 times, all meeting proposals were reviewed in advance
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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 the regulations: Yes
- (3) Main issues found during the on-site inspection and rectification status: Not applicable
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Issuance of independent opinions
- (1) Number of independent opinions issued: 10 times
- (2) Issues and conclusions related to non-consent opinions: Not applicable
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Reporting to the exchange (excluding on-site inspection reports)
- (1) Number of reports to the exchange: 0 times
- (2) Main content of reported matters: Not applicable
- (3) Progress or rectification status of reported matters: Not applicable
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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