Overview of Sponsorship Work
Project Work Content
-
Company Information Disclosure Review
- (1) Timely review of company information disclosure documents: Yes
- (2) Number of instances of untimely review: None
-
Supervision of the establishment and effective execution of regulations
- (1) Supervised the establishment of regulations: Yes
- (2) Effective execution of relevant regulations: Yes, based on the company's internal control self-assessment report and the 2025 internal control audit report, the issuer effectively executed relevant regulations.
-
Fundraising Supervision
- (1) Number of inquiries into the company's fundraising special account: 4 times
- (2) Consistency of fundraising project progress with information disclosure documents: Yes
-
Company Governance Supervision
- (1) Attendance at shareholder meetings: Personally attended, held 1 extraordinary shareholder meeting
- (2) Attendance at board meetings: Personally attended, held 1 board meeting; did not personally attend, held 2 board meetings
- (3) Attendance at supervisory meetings: Did not personally attend, held 1 supervisory meeting
-
On-site Inspection
- (1) Number of on-site inspections: 1 time
- (2) Was the on-site inspection report submitted as per Shenzhen Stock Exchange regulations: Yes
- (3) Major issues found during the on-site inspection and rectification status: None
-
Issuance of Special Opinions
- (1) Number of special opinions issued: 6 times
- (2) Issues and conclusions related to non-consent opinions: None
-
Reporting to Shenzhen Stock Exchange (excluding on-site inspection reports)
- (1) Number of reports to Shenzhen Stock Exchange: None
- (2) Main content of reported matters: Not applicable
- (3) Progress or rectification status of reported matters: Not applicable
-
Fulfillment of Attention Responsibilities
- (1) Existence of matters requiring attention: Not applicable
- (2) Main content of attention matters: Not applicable
- (3) Progress or rectification status of attention matters: Not applicable
-
Compliance of Sponsorship Work Records and Storage: Yes
-
Training for Listed Company
- (1) Number of training sessions: 1 time
- (2) Training date: April 15, 2026
- (3) Main content of training: Focused on requirements for the management of raised funds, reduction regulations, trading behavior norms, information disclosure matters, related transactions, and industry competition. This ongoing supervision training overall improved the understanding of the importance of standardized operations in the capital market among the company's directors, senior management, and actual controllers, helping to enhance the company's operational standards.