Suzhou Hengmingda Electronic Technology Co.Ltd(002947) : Sinolink Securities Co.Ltd(600109) report on continuous supervision training in Suzhou Hengmingda Electronic Technology Co.Ltd(002947) 2021

Sinolink Securities Co.Ltd(600109)

About Suzhou Hengmingda Electronic Technology Co.Ltd(002947)

Report on continuous supervision training in 2021

Sinolink Securities Co.Ltd(600109) (hereinafter referred to as ” Sinolink Securities Co.Ltd(600109) ” and “recommendation institution”) as the continuous supervision organization for initial public offering and non-public offering of Suzhou Hengmingda Electronic Technology Co.Ltd(002947) (hereinafter referred to as ” Suzhou Hengmingda Electronic Technology Co.Ltd(002947) ” and “company”), according to the administrative measures for securities issuance and listing recommendation business and the stock listing rules of Shenzhen Stock Exchange (revised in 2022) In accordance with the requirements of relevant laws, regulations and normative documents such as the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 13 – recommendation business, continuous supervision training has been carried out for Suzhou Hengmingda Electronic Technology Co.Ltd(002947) directors, supervisors, senior managers and relevant personnel.

1、 Overview of basic training

Training time: February 17, 2022

Training method: combination of centralized teaching, remote teaching and self-study

Participants: directors, supervisors, senior managers and other relevant personnel of the company

Training place: Suzhou Hengmingda Electronic Technology Co.Ltd(002947) company conference room

2、 Training content

In combination with the provisions of laws and regulations such as Shenzhen Stock Exchange Stock Listing Rules (revised in 2022), Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 1 – standardized operation of listed companies on the main board, and guidelines for the supervision of listed companies No. 2 – regulatory requirements for the management and use of raised funds of listed companies (revised in 2022), shareholders of listed companies The board of directors, supervisors and senior managers shall be trained in the rules on the locking and reduction of shares, the use and management of raised funds of listed companies, and the code of conduct of directors, supervisors and senior managers.

3、 Training summary

Through this training, the company’s directors, supervisors, senior managers and relevant personnel have a deeper understanding of stock reduction, fund-raising management, standardized operation, and the code of conduct of the actual controllers of listed companies and directors, supervisors and senior managers. This continuous supervision training has generally improved the standard operation awareness of the company and its directors, supervisors, senior managers and relevant personnel, and helped to improve the standard operation and information disclosure level of the company.

(there is no text on this page, which is the signature and seal page of the report on Sinolink Securities Co.Ltd(600109) continuous supervision training in Suzhou Hengmingda Electronic Technology Co.Ltd(002947) 2021) sponsor representative:

Wang Peihua, Fu Yanxin

Sinolink Securities Co.Ltd(600109) mm / DD / yy

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