Qingdao Tgood Electric Co.Ltd(300001) : China Merchants Securities Co.Ltd(600999) about Qingdao Tgood Electric Co.Ltd(300001) annual continuous supervision and tracking report in 2021

China Merchants Securities Co.Ltd(600999)

About Qingdao Tgood Electric Co.Ltd(300001)

Annual continuous supervision and tracking report in 2021

Name of Sponsor: China Merchants Securities Co.Ltd(600999) abbreviation of Sponsor: Qingdao Tgood Electric Co.Ltd(300001)

Name of sponsor representative: Li Sha Tel: 07558294 3666

Name of sponsor representative: Wu Yuhui Tel: 07558294 3666

1、 Overview of sponsor work

Project work content

1. Review of the company’s information disclosure

(1) Whether the company’s information disclosure documents are reviewed in time

(2) The number of times that the company’s information disclosure documents are not reviewed in time is not applicable

2. Supervise the company’s establishment, improvement and effective implementation of rules and regulations (1) whether supervise the company to establish and improve rules and regulations (including but not limited to)

The system of preventing related parties from occupying the company’s resources, the management system of raised funds and

Internal control system, internal audit system and related party transaction system)

(2) Whether the company effectively implements relevant rules and regulations is

3. Supervision of raised funds

(1) Query the number of special accounts for raised funds of the company once a month

(2) Is the progress of the company’s fund-raising projects consistent with the information disclosure documents

4. Corporate governance supervision

None, both in the pre or post review meeting (1) the number of times of attending the general meeting of shareholders of the company as nonvoting delegates

No, all of them were reviewed in advance or afterwards. (2) the number of times of attending the board of directors of the company as nonvoting delegates to discuss proposals

Project work content

No, all of them were reviewed in advance or afterwards. (3) the number of times of attending the board of supervisors of the company as nonvoting delegates to discuss proposals

5. On site inspection

(1) Number of on-site inspections: 1

(2) Whether the on-site inspection report is submitted in accordance with the provisions of the exchange yes

(3) The main problems found in the on-site inspection and the rectification are not applicable

6. Expression of independent opinions

(1) Number of independent opinions 6

(2) The issues involved in issuing non consenting opinions and concluding comments are not applicable

7. Report to the Institute (except for the on-site inspection report)

(1) No number of reports to the exchange

(2) The main contents of the report are not applicable

(3) The progress or rectification of the reported items is not applicable

8. Pay attention to the performance of duties

(1) Are there any matters needing attention

Correction and recovery of accounting errors of the company (2) main contents of matters of concern and matters related to retroactive adjustment

The listed company, accountants and lawyers have issued the reply report of the exchange on the progress or rectification of the (3) concerns, which has been announced

9. Whether the records and custody of the working papers of the recommendation business are in compliance

10. Training for listed companies

(1) Training times 1

(2) Training date: December 9, 2021

Project work content

It focuses on the regulatory authorities’ requirements on information disclosure, share reduction, elimination of insider trading and manipulation (3) the main contents of training, market and other matters related to the standardized operation of listed companies, And deepen the understanding of relevant rules and systems through cases.

11. There is no other recommendation work that needs to be explained

2、 Problems found by the sponsor and measures taken

Problems and measures taken

1. Information disclosure is not applicable

2. The establishment and implementation of the company’s internal system are all applicable

3. The operation of the “three sessions” is applicable

4. Changes in controlling shareholders and actual controllers are applicable

5. The deposit and use of raised funds are applicable

6. Connected transactions are not applicable

7. All external guarantees are applicable

8. Acquisition and sale of assets are applicable

9. Other business categories and important matters (including

Foreign investment, venture capital, entrusted financial management and all are applicable

Financial assistance, hedging, etc.)

10. The issuer or the intermediary employed by the issuer is applicable

11. Cooperation with the sponsor Others (including business environment and business development)

Exhibition, financial status, management status and core are all applicable

Major changes in technology and other aspects) III. performance of commitments of the company and shareholders

Whether the commitments of the company and shareholders have not been fulfilled

Reasons for fulfilling commitments and Solutions

1. The commitment on share circulation restriction and lock-in is not applicable

Whether the commitments of the company and shareholders have not been fulfilled

Reasons for fulfilling commitments and Solutions

2. It is not applicable that there are no false records, misleading statements or important statements

Commitments on major omissions

3. The commitment to stabilize the stock price is not applicable

4. It is not applicable to avoid horizontal competition, regulate and reduce related party transactions

Commitment

5. The commitment to fill diluted immediate returns is not applicable

6. The commitment that there is no occupation of the company’s assets is not applicable

4、 Other matters

Description of report items

1. Change of the sponsor representative and its reasons

2. During the reporting period, the CSRC and the bourse have no or no

Matters and rectification of supervision measures taken by the company recommended by it

3. Other major matters to be reported none

(no text below)

(there is no text on this page, which is the signature page of China Merchants Securities Co.Ltd(600999) on Qingdao Tgood Electric Co.Ltd(300001) 2021 annual continuous supervision and tracking report)

Signature of sponsor representative:

Li Sha, Wu Yuhui

China Merchants Securities Co.Ltd(600999) 2022

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