About Huarong Securities Co., Ltd
Gohigh Data Networks Technology Co.Ltd(000851)
Annual recommendation work report of continuous supervision in 2021
Name of Sponsor: Huarong Securities Co., Ltd. abbreviation of the sponsored company: Gohigh Data Networks Technology Co.Ltd(000851)
Name of sponsor representative: Xie Jinyin Tel: 01085556757
Name of sponsor representative: Zhang Yunqiang Tel: 01085556757
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 the company's information disclosure documents are not reviewed in time 0 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, raised funds management system, internal control system, internal audit system and related party transaction system) (2) whether the company is effectively implementing relevant rules and regulations is 3 Supervision of raised funds
(1) Query the company's special account for raised funds for 5 times
(2) Whether the progress of the company's fund-raising project is consistent with the information disclosure document 4 Corporate governance supervision
(1) The number of times of attending the general meeting of shareholders of the company is 0
(2) Times of attending the board of directors of the company 0 times
(3) Times of attending the board of supervisors of the company as nonvoting delegates: 0
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 is (3) the main problems found in the on-site inspection and the rectification are not found. 6 Special opinions issued
(1) 6 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) 0 times reported 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) Are there any matters needing attention? No
(2) Main contents of concerns none
(3) No progress or rectification of concerns
9. Whether the record and custody of the working paper of the recommendation business are in compliance with the requirements of 10 Training for listed companies (note)
(1) Training times: 1 time
(2) Training date: October 30, 2021
The guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange (revised in 2020), the main contents of share (3) training of Shenzhen Stock Exchange, the Listing Rules of stock tickets (revised in 2020), the measures for the administration of securities issuance of listed companies Guidelines for information disclosure of listed companies of Shenzhen Stock Exchange No. 6 - recommendation business, etc
11. other sponsors to be explained none
Note: on January 7, 2022 and February 8, 2022, Huarong securities also made comments on Gohigh Data Networks Technology Co.Ltd(000851) the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange (revised in 2020), the stock listing rules of Shenzhen Stock Exchange (revised in 2020) Measures for the administration of securities issuance of listed companies, guidelines on information disclosure of listed companies of Shenzhen Stock Exchange No. 6 - recommendation business, guidelines on self-discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, guidelines on self-discipline supervision of listed companies of Shenzhen Stock Exchange No. 13 - recommendation business, and stock listing rules of Shenzhen Stock Exchange (revised in 2022) Training and communication were conducted. 2、 Problems found by the sponsor and measures taken
Problems and measures taken
1. Information disclosure: None
2. Establishment and implementation of the company's internal system
3. The operation of the "three sessions" has no
4. No change in controlling shareholder and actual controller
5. Deposit and use of raised funds
6. Related party transactions none
7. No external guarantee
8. Purchase and sale of assets none
9. Other business categories and important matters (including foreign investment and venture capital)
Capital, entrusted financial management, financial assistance, hedging, etc.)
10. The issuer or the intermediary agency hired by it cooperates with the recommendation work without
situation
11. Others (including business environment, business development, financial status, none)
Major changes in management status, core technology, etc.) III. performance of commitments of the company and shareholders
Whether the commitments of the company and shareholders have been fulfilled, the original reasons for the unfulfilled commitments and Solutions
1. Relevant commitments issued by the company
1.1 relevant commitments on real estate business
2. Commitment issued by the shareholder Telecommunications Research Institute 2.1 commitment to share subscription: promise to subscribe for the non-public offering of shares in cash at the same subscription price as other issuers, and the subscription amount shall not be less than RMB 160 million (inclusive)
2.2 share locking commitment
2.3 the commitment to avoid horizontal competition is
2.4 the commitment to reduce and standardize related party transactions with Gohigh Data Networks Technology Co.Ltd(000851) is
2.5 what are the real estate business related matters involved in the non-public issuance of a shares
Letter of commitment
2.6 on the non-public offering of a shares, the diluted immediate return is
Commitment to reporting measures
2.7 other commitments (Note 1) are
3. Commitment issued by indirect shareholder China Xinke group
3.1 the commitment to avoid horizontal competition is
3.2 the commitment to reduce and standardize related party transactions with Gohigh Data Networks Technology Co.Ltd(000851) is
3.3 what are the real estate business related matters involved in the non-public issuance of a shares
Letter of commitment
3.4 on the non-public offering of a shares, the diluted spot return is filled back
Commitment to reporting measures
3.5 other commitments (Note 2) are
4. Commitments issued by shareholders of other subscription objects of non-public offering shares 4.1 Zhang Jinyun, Tong Ping, Ningbo ningju Asset Management Center (limited partnership), Zheng Jianshen, Luo Huanxiao, Shanghai Jingxian Investment Co., Ltd., Shi China Galaxy Securities Co.Ltd(601881) , Liu Shiyu, Gao Jingjing, Lei Gang, Xu Dongmei and Zhu Baolin note 1: other commitments include commitments to maintain Gohigh Data Networks Technology Co.Ltd(000851) independence, commitment not to occupy funds, etc; Note 2: other commitments include the commitment to maintain Gohigh Data Networks Technology Co.Ltd(000851) independence, etc.
4、 Other matters
Description of report items
On June 28, 2021, Ms. Zeng Chang, the original sponsor representative, was no longer responsible for the company due to the change of her work The change of the sponsor representative and the reasons for the company's continuous supervision of the sponsor work. Huarong securities has decided that Mr. Zhang Yunqiang, the sponsor representative, will continue to perform the continuous supervision duties instead of Ms. Zeng Chang, and the company has made an announcement.
2. During the reporting period, the CSRC and the bourse made recommendations to the sponsor or
None of the matters and rectification measures taken by the company recommended by it
situation
3. Other major matters to be reported none
(there is no text on this page, which is the signature page of the recommendation work report of Huarong Securities Co., Ltd. on Gohigh Data Networks Technology Co.Ltd(000851) 2021) signature of the recommendation representative:
Xie Jinyin, Zhang Yunqiang
Sponsor: Huarong Securities Co., Ltd
