Hitevision Co.Ltd(002955) : Dongxing Securities Corporation Limited(601198) about the annual recommendation work report of Hitevision Co.Ltd(002955) continuous supervision in 2021

Dongxing Securities Corporation Limited(601198)

About Hitevision Co.Ltd(002955)

Annual recommendation work report of continuous supervision in 2021

Name of Sponsor: Dongxing Securities Corporation Limited(601198) (name of the sponsor: Hitevision Co.Ltd(002955) (hereinafter referred to as " Dongxing Securities Corporation Limited(601198) ") hereinafter referred to as " Hitevision Co.Ltd(002955) ")

Name of sponsor representative: Wang Jing Tel: 01066555253

Name of sponsor representative: Li Tienan Tel: 01066555253

1、 Overview of recommendation work 1. Review of the company's information disclosure

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

(2) No timely review of the company's information disclosure documents. 2. Supervise the company to establish and improve and effectively implement the rules and regulations. (1) whether supervise the company to establish and improve the 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 project is consistent with the information disclosure. 4. Corporate governance supervision

(1) 2 times of attending the general meeting of shareholders of the company as nonvoting delegates

(2) 2 times of attending the board of directors of the company as nonvoting delegates

(3) Times of attending the board of supervisors of the company 0 times

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 and rectification found in the on-site inspection are not found. 6. The situation of expressing independent opinions

(1) Number of independent opinions 14 times

(2) Issues involved in issuing non consenting opinions and no conclusion 7. Report to the exchange (except 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 with the regulations is 10. Training for listed companies

(1) Training times: 2 times

(2) Training date: December 27, 2021 - January 7, 2022

Dongxing Securities Corporation Limited(601198) combined with the provisions on the trading of shares of listed companies by directors, supervisors and senior managers of listed companies and the main contents and policy requirements of (3) training on reduction of shareholding, the above-mentioned personnel were trained; Combined with the specific requirements of information disclosure of listed companies, the standardization of information disclosure was trained; Consulted and communicated with Dongxing Securities Corporation Limited(601198) trainers.

11. Other sponsor work that needs to be explained none

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. Related party transactions are not applicable

7. All external guarantees are applicable

8. Acquisition and sale of assets are not 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 it shall apply

Cooperation with the sponsor

11. 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 are fulfilled, the reasons for non fulfillment of commitments and Solutions

1. Share restrictions and voluntary lock-in commitments are not applicable

2. The commitment of share repurchase is not applicable

3. The commitment of reduction intention is not applicable

4. The commitment on the stock price stabilization plan is not applicable

5. There is no false record in the prospectus

It does not apply if it contains, misleading statements or major omissions

promise

6. The binding measures in case of non performance of commitments are not applicable

Commitment

7. Measures to cover diluted immediate returns and are not applicable

promise

8. It is not applicable to avoid horizontal competition and related party transactions

Commitment

9. The social insurance premium and housing accumulation fund are not applicable

Compensation commitment for supplementary payment risk

10. The commitment related to plant relocation is not applicable

11. Other commitments are not applicable

4、 Other matters

Description of report items

Wang Jian, the original sponsor representative of continuous supervision, is no longer responsible for continuous supervision due to work change. Li Tienan, the sponsor representative, will continue to perform continuous supervision since June 8, 2021, when the sponsor representative changes and its reasons.

After this change, the continuous supervision and recommendation representatives of the company's initial public offering and listing are Mr. Wang Jing and Mr. Li Tienan. The continuous supervision period ends on December 31, 2021.

2. During the reporting period, China Securities Regulatory Commission and the bourse had no impact on the recommendation institutions

Or the regulatory measures taken by the company recommended by it and the rectification

3. Other major matters to be reported none

Dongxing Securities Corporation Limited(601198) April 27, 2022

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