Zhejiang Taitan Co.Ltd(003036) : recommendation report of Hualong Securities Co., Ltd. on Zhejiang Taitan Co.Ltd(003036) 2021

Hualong Securities Co., Ltd

About Zhejiang Taitan Co.Ltd(003036)

2021 annual recommendation work report

Name of Sponsor: Hualong Securities Co., Ltd. abbreviation of the sponsor: Zhejiang Taitan Co.Ltd(003036)

Name of sponsor representative: Quan Hongtao Tel.: 02150934089

Name of sponsor representative: Hu Lin Tel: 09314890268

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 none

2. Supervise the company’s establishment, improvement and effective implementation of rules and regulations (1) whether the company is supervised to establish and improve rules and regulations (including but not limited to the system to prevent related parties from occupying the company’s resources, the management system of raised funds, the internal control system, the internal audit system and the related party transaction system)

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

3. Supervision of raised funds

(1) Query the company’s special account for raised funds twice

(2) Whether the progress of the company’s fund-raising projects is consistent with the information disclosure documents. 4 Corporate governance supervision

(1) Times of attending the general meeting of shareholders of the company as nonvoting delegates: 1

(2) Times of attending the board of directors of the company as nonvoting delegates: 1

(3) Times of attending the board of supervisors of the company as nonvoting delegates: 1

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 none

6. Special opinions issued

(1) 7 times of special opinions

(2) Issues involved in issuing non consenting opinions and concluding comments none

Project work content

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 none

(3) No progress or rectification of the reported items

8. Pay attention to the performance of duties

(1) Whether there are matters needing attention none

(2) Main contents of concerns none

(3) No progress or rectification of concerns

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 time

(2) Training date: March 3, 2022

This paper focuses on the laws and regulations such as the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 13 – recommendation business Regulations and normative documents, including (3) the main contents of the training cover the responsibilities related to information disclosure, the provisions on share reduction and insider trading, the management system of raised funds, the daily disclosure of related party transactions, and the analysis of recent market violations. It has deepened the understanding of relevant laws and regulations of the company’s directors and supervisors. At the same time, the trainers further explained and emphasized the importance of standardizing corporate governance and eliminating insider trading.

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. The purchase and sale of assets are applicable

9. Other business categories and important matters (including not applicable to none)

Foreign investment, venture capital, entrusted financial management and financial management

Problems and measures taken

Financial assistance, hedging, etc.)

10. The securities services provided by the issuer or its employees are applicable

11. Cooperation of the institution with the recommendation work Others (including business environment, business development

Financial status, management status and core technology are all applicable

III. performance of commitments of the company and shareholders

Whether the commitments of the company and shareholders are fulfilled, the reasons for non fulfillment of commitments and Solutions

The share restriction commitment is not applicable

The commitment on horizontal competition is not applicable

It is not applicable for the company to fill the return measures

Commitments fulfilled IV. other matters

Description of report items

1. Change of sponsor representative 1. Shi Peiai, the original sponsor representative of continuous supervision, cannot continue to perform the corresponding duties of continuous supervision due to work change, and its reasons

Hu Lin will replace Shi Peiai as the representative of continuous supervision and recommendation from November 11, 2021.

2. Han Zezheng, the original sponsor representative of continuous supervision, cannot continue to perform the corresponding duties of continuous supervision due to job changes. Quan Hongtao will replace Han Zezheng as the sponsor representative of continuous supervision from February 22, 2022.

2. During the reporting period, China Securities Regulatory Commission and the exchange did not take regulatory measures against the sponsor or the company recommended by it and the rectification 3 No other major matters to be reported

(there is no text on this page, which is the signature page of the recommendation work report of Hualong Securities Co., Ltd. on Zhejiang Taitan Co.Ltd(003036) 2021) recommendation representative:

Quan Hongtao Hu Lin

Hualong Securities Co., Ltd

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