Citic Securities Company Limited(600030)
About By-Health Co.Ltd(300146)
Report on continuous supervision training in 2021
Shenzhen Stock Exchange:
Citic Securities Company Limited(600030) (hereinafter referred to as ” Citic Securities Company Limited(600030) ” and “sponsor”) as the sponsor of By-Health Co.Ltd(300146) (hereinafter referred to as ” By-Health Co.Ltd(300146) ” and “company”) issuing shares to specific objects in 2020, conducted continuous supervision training for By-Health Co.Ltd(300146) in 2021 in accordance with relevant provisions such as guidelines for information disclosure of listed companies of Shenzhen Stock Exchange No. 6 – sponsor business, The training situation is reported as follows: I. Basic Situation of training
(i) Training time: December 30, 2021
（2） Lecturers: Wei Hongmin, Hu Xin
（3） Training place: No. 3, Kehui Jingu Third Street, No. 99, science Avenue, Science City, Huangpu District, Guangzhou
（4） Training objects: directors, supervisors, senior managers and personnel in key positions of the company
（5） Training content: in accordance with the rules and requirements of Shenzhen Stock Exchange GEM Listing Rules (revised in December 2020) and Shenzhen Stock Exchange GEM listed companies’ standardized operation guidelines (revised in 2020), the company’s governance and standardized operation, the high responsibilities and obligations of directors and supervisors, the use of raised funds Training on the analysis of violation cases of current listed companies.
2、 Cooperation of listed companies
During the continuous supervision and training of the sponsor, the company actively cooperated to ensure the orderly progress of the training and achieved good results.
3、 Effect of this training
The sponsor believes that through this training, the directors, supervisors, senior managers and relevant personnel of the company have a deeper understanding of the governance of listed companies, the responsibilities and obligations of directors, supervisors and senior managers, and the use of raised funds, further enhance the awareness of relevant personnel of the company on the standardized operation of listed companies, and help By-Health Co.Ltd(300146) further improve the standardized operation ability of the company, The expected training effect is achieved.
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(there is no text on this page, which is the signature page of the report on Citic Securities Company Limited(600030) continuous supervision training in By-Health Co.Ltd(300146) 2021) sponsor representative:
Wei Hongmin, Zeng Jinsong
Citic Securities Company Limited(600030) mm / DD / yy
