Group 1 - The report indicates that the sponsor, Wanhe Securities, has effectively reviewed the company's information disclosure documents without any delays [1] - The company has established and effectively executed regulations regarding resource usage, fundraising management, internal control, and related party transactions [1] - The sponsor conducted monthly checks on the company's fundraising special account and confirmed that the project progress aligns with the disclosed information [1] Group 2 - The sponsor attended meetings and reviewed documents but did not physically attend shareholder, board, or supervisory meetings [1] - Independent opinions were issued twice, with no dissenting opinions noted [1] - There were no reported issues requiring attention or any necessary corrective actions [1] Group 3 - A training session was conducted on February 7, 2025, focusing on the revisions to the new Company Law, which aims to enhance corporate governance and internal management [1] - The company and its shareholders have fulfilled their commitments regarding the extension of lock-up periods and compensation for significant omissions [3] - There were no regulatory measures or corrective actions reported by the sponsor or the company [3]
仁信新材: 万和证券股份有限公司关于惠州仁信新材料股份有限公司2025年半年度持续督导跟踪报告