301282SZSE

Report on Continuous Supervision Tracking for 2025 by Guojin Securities Co., Ltd.

✨ AI Summary

This report outlines the continuous supervision activities conducted by Guojin Securities for Jinlu Electronics in 2025. Key activities included 12 inquiries into the company's fundraising account and one on-site inspection. The report confirms that the company has complied with relevant regulations and effectively executed its internal systems, with no significant issues identified.

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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: Not applicable
  2. Supervision of the Company’s Establishment and Effective Execution of Rules and Regulations

    • (1) Supervision of the establishment of rules and regulations (including but not limited to systems preventing related parties from occupying company resources, fundraising management systems, internal control systems, internal audit systems, related transaction systems): Yes
    • (2) Effective execution of relevant rules and regulations by the company: Yes
  3. Fundraising Supervision

    • (1) Number of inquiries into the company’s fundraising special account: 12
    • (2) Consistency of company fundraising project progress with information disclosure documents: Yes
  4. Company Governance Supervision

    • (1) Attendance at company board meetings: 0
    • (2) Attendance at company shareholder meetings: 0
    • (3) Attendance at company supervisory board meetings: 0
  5. On-site Inspection

    • (1) Number of on-site inspections: 1
    • (2) Was the on-site inspection report submitted in accordance with the regulations: Yes
    • (3) Main issues identified during the on-site inspection and rectification status: Not applicable
  6. Issuance of Independent Opinions

    • (1) Number of independent opinions issued: 8
    • (2) Issues and conclusions related to non-consent opinions: Not applicable

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