Minsheng Securities Co., Ltd
About Beijing Quanshi World Online Network Information Co.Ltd(002995)
2021 annual recommendation work report
Name of Sponsor: Minsheng Securities Co., Ltd. (hereinafter referred to as "Minsheng securities" after the name of the sponsor: Beijing Quanshi World Online Network Information Co.Ltd(002995) hereinafter referred to as "Minsheng securities")
Name of sponsor representative: Chen Yu Tel: 01085127749
Name of sponsor representative: Yu Yang Tel: 01085127740
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) Countless times of failing to review the company's information disclosure documents in time 2. Supervise the company to establish, improve and effectively implement rules and regulations (1) whether supervise the company 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 effectively implements relevant rules and regulations is
3. Supervision of raised funds
(1) Query the company's special account for raised funds 12 times
(2) Whether the progress of the company's fund-raising projects is consistent with the information disclosure documents 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 as nonvoting delegates: 1
(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) 6. Whether the problems found in the report are corrected according to the provisions of the on-site inspection (3) whether the report is sent to the site and whether the opinions are issued independently
(1) 15 times of expressing independent opinions
(2) Issues involved in issuing non consenting opinions and no opinions on conclusions 7. Report to the exchange (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 safekeeping of the working papers of the recommendation business are in compliance or not 10. Training for listed companies
(1) Training times: 1 time
(2) Training date: December 27, 2021
(3) the main contents of the training of the controlling shareholders and actual controllers, directors and supervisors of listed companies, and the increase or decrease of senior managers and other relevant personnel.
11. There is no other recommendation work that needs to be explained
2、 Problems found by the sponsor and measures taken
Problems and measures
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)
Capital, venture capital, entrusted financial management, financial assistance and all sets are applicable
Period hedging, etc.)
10. The cooperation of the issuer or the intermediary agency hired by the issuer is applicable
Job recommendation
11. Others (including business environment, business development and Finance) are applicable
Major changes in status, management status, core technology, etc.) 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
1. The commitment of share restriction is not applicable
2. The commitment of share reduction is not applicable
3. The commitment to stabilize the stock price is not applicable
4. The commitment to regulate and reduce related party transactions is not applicable
5. The commitment to avoid horizontal competition is not applicable
6. The commitment to fill diluted immediate return measures 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 failed to take regulatory measures against the recommendation institutions or other companies recommended by them and their rectification
3. Other major matters to be reported none
(no text below)
