Lege Co., Ltd.: Cathay Haitong Securities Co., Ltd.’s 2026 semi-annual tracking report on Lege Ergonomic Technology Co., Ltd.
Cathay Haitong Securities Co., Ltd.
About Lege Ergonomics Technology Co., Ltd.
2026 Semi-annual Tracking Report
Name of the sponsoring institution: Cathay Haitong Securities Co., Ltd. Abbreviation of the sponsored company: Lege Co., Ltd.
Sponsor representative name: Li Hao Contact number: (021)38676666
Sponsor representative name: Zhang Zhengyu Contact number: (021)38676666
1. Overview of recommendation work
Project Work Content 1. Review of company information disclosure
(1) Whether the company’s information disclosure documents are reviewed in a timely manner? Yes
(2) Number of times the company’s information disclosure documents were not reviewed in a timely manner Not applicable
- Supervise the company to establish, improve and effectively implement rules and regulations
situation
(1) Whether to supervise the company to establish and improve rules and regulations (including but not
Not limited to systems to prevent related parties from occupying company resources, fundraising
Yes
Fund management system, internal control system, internal audit system, related
joint trading system)
(2) Whether the company effectively implements relevant rules and regulations? Yes
- Supervision of raised funds
(1) The number of inquiries about the company’s special account for raised funds: 3 times (the raised funds have been used up and will be closed by the end of March 2026
The special account for raised funds has been canceled before) (2) Whether the progress of the company's raised fund projects is consistent with the information disclosure document. Not applicable, the raised investment project has been completed in December 2025, and the raised funds have been used up. 4. Corporate governance supervision
(1) Number of attendance at the company’s shareholders’ meetings
0 times, relevant meeting documents have been reviewed (2) Number of times attended the company’s board of directors
- On-site inspection situation
(1) Number of on-site inspections: 0, planned to be carried out in the second half of 2026 (2) Whether on-site inspection reports are submitted in accordance with the Exchange’s regulations Not applicable
(3) Main problems discovered during on-site inspection and their rectification status Not applicable
- Issue of special opinions
(1) Number of special opinions issued: 7 times
(2) Issues involved in expressing disagreement and concluding comments Not applicable
- Report the situation to the Exchange (except for on-site inspection reports)
(1) Number of reports to the Exchange: 0 times
(2) Main contents of reported matters Not applicable
(3) Progress or rectification of reported matters Not applicable
- Pay attention to the performance of responsibilities
(1) Are there any matters that require attention? None
(2) Main contents of matters of concern Not applicable
(3) Progress or rectification of matters of concern Not applicable
Whether the recording and storage of sponsorship business working papers are in compliance with regulations? Yes
Training for listed companies
(1) Number of trainings: 0 times, planned to be carried out in the second half of 2026 (2) Training date: Not applicable
(3) Main contents of training Not applicable
- Matters concerning special voting rights of listed companies (if any)
(1) Whether shareholders holding shares with special voting rights continue to meet the requirements. Not applicable
"Shenzhen Stock Exchange GEM Stock Listing Rules" No.
The requirements of Article 4.4.3;
(2) Whether shares with special voting rights appear in the Shenzhen Securities Exchange Not applicable
Situations specified in Article 4.4.8 of the GEM Stock Listing Rules
and promptly converted into common shares;
(3) Whether the proportion of special voting rights continues to comply with the "Shenzhen Securities" Not applicable
GEM Stock Listing Rules of the Exchange;
(4) Whether there is abuse by shareholders holding shares with special voting rights. Not applicable
Special voting rights or other circumstances that damage the legitimate rights and interests of investors
shape;
(5) Listed companies and shareholders holding shares with special voting rights comply with the
Comply with the "Shenzhen Stock Exchange GEM Stock Listing Rules"
Other situations specified in Chapter 4, Section 4.
- Other sponsorship work that needs to be explained: None
2. The sponsor found problems in the company and the measures it took
Problems existing problems Measures taken
item
- Information disclosure None Not applicable 2. Establishment and implementation of the company's internal system None Not applicable 3. Operation of the board of directors and shareholders' meeting None Not applicable 4. Changes in controlling shareholders and actual controllers None Not applicable 5. Deposit and use of raised funds None Not applicable 6. Related transactions None Not applicable 7. External guarantees None Not applicable 8. Purchase and sale of assets None Not applicable 9. Other important matters of business categories (including
Including foreign investment, venture capital, commissions
None
Trust management, financial assistance, hedging (not applicable, etc.)
- The issuer or its retainer
None Not applicable when intermediaries cooperate with sponsorship work
- Others (including business environment, industry) The sponsor has reviewed the company’s periodic report, 2026
The sponsor has submitted the company's business development, financial status, and management status. From January to June, the company achieved operating income of 317,935.37
Management pays close attention to exchange rate risks, major issues such as currency conditions and core technologies, an increase of 1.11% over the same period last year; achieved
and actively adopt hedging, changes in circumstances) Deduct non-recurring expenses attributable to shareholders of listed companies
The net profit of accelerating foreign exchange settlement and reducing dollar head profits and losses was 2.9609 million yuan, which was 2.9609 million yuan compared with the same period last year.
Effective countermeasures such as inches were expected to drop by 96.23%. Net profit fell sharply year-on-year
Improve. Sponsor institutions will continue to slide, mainly due to the RMB against the U.S. dollar in the first half of 2026.
Pay attention to the company's performance. The yuan exchange rate has shown a unilateral rapid appreciation, resulting in 2026
At the same time, the company is reminded to promptly calculate the exchange loss of the company from January to June this year, which is 77.8415 million.
Relevant laws and regulations require the implementation of Yuan, and the exchange income increased compared with the same period last year.
Information disclosure obligations.
Exchange losses of RMB 123.8718 million.
3. Fulfillment of commitments of the company and shareholders
Reasons for failure to fulfill commitments Matters committed by the company and shareholders Whether commitments have been fulfilled
and solutions
- Sales restriction arrangements, voluntary lock-ups, and extended lock-ups of the company’s shareholders’ shares
Yes Not applicable to fixed-term commitments
The company’s shareholders’ commitments regarding shareholding and shareholding reduction Yes Not applicable
Regarding the performance of the company and all directors, supervisors and senior managers
Commitment to fulfill information disclosure obligations and compensate investors for losses due to violations of information disclosure Yes Not applicable
- The company and its controlling shareholders undertake the repurchase of shares fraudulently issued and listed.
Yes N/A No
- The company and its controlling shareholders, directors and senior management personnel fill
Yes Not applicable to commitments on diluted immediate return measures
Commitment to profit distribution policy Yes Not applicable
The company and its controlling shareholders, directors, supervisors and senior managers
Members’ commitment that the prospectus does not contain false records, misleading statements and material omissions Yes Not applicable
- The company and its controlling shareholders, directors, supervisors and senior managers
Yes Not applicable to employees’ commitments regarding binding measures for unfulfilled commitments
- The company’s controlling shareholders and shareholders holding more than 5% of the shares are responsible for regulating and reducing
Yes Not applicable to commitments for related party transactions
The actual controller’s commitments regarding social insurance and housing provident fund Yes Not applicable
The company’s controlling shareholder’s commitment to avoid horizontal competition Yes Not applicable
Commitment of the actual controller regarding the occupation of funds Yes Not applicable
Controlling shareholders, actual controllers, directors, supervisors and senior managers
Yes Not applicable to managers’ commitments regarding binding measures to fulfill public commitments
- The company’s commitment to equity incentives Yes Not applicable
4. Other matters
Reporting matter Description
- Change of sponsor representative and its reasons Not applicable
by
- During the reporting period, the China Securities Regulatory Commission and
The Exchange recommends that the sponsoring institution or its guarantee
Not applicable
Recommended companies take regulatory measures
Matters and rectification status
- Other major events that need to be reported Not applicable
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Sponsor representative:
Li Hao Zhang Zhengyu
Cathay Haitong Securities Co., Ltd.
September 2026