I. Service Name:

Corporate financial legal compliance management consulting

II. Scope of Services:

This consulting service provides a full-process financial, legal, and compliance diagnostic assessment for companies going global and listing, covering the following:

Analysis of the company's current financial situation and gaps in listing compliance

Assessment and Recommendations for Establishing an Internal Control System

Financial Audit Compliance (US GAAP Adaptation) Diagnosis

Recommendations for compliance review of option incentives

Recommendations for Optimizing Corporate Governance Structure

Legal review and compliance (business contracts, equity structure, intellectual property, etc.) diagnostics

Recommendations for overseas architecture setup solutions (VIE/Red Chip, etc.)

China Securities Regulatory Commission Overseas Issuance and Listing Filing Compliance Consulting

III. Target audience:

Founders of SMEs planning to list in the US but with weak financial and legal compliance foundations; actual controllers of companies that need to build an overseas listing structure; CFOs/financial heads of companies whose financial systems do not yet meet the requirements of US accounting standards; management of companies whose corporate governance structure needs to be optimized to meet listing requirements; and entrepreneurial teams facing compliance issues related to stock option incentives.

IV. Industry Coverage of Support Services:

Industry is not limited. Covering various sectors including technology and internet, intelligent manufacturing, new energy, healthcare, consumer retail, agricultural technology, culture and education, logistics and supply chain, and new materials. The core team of Jinhe Group comes from renowned investment banks, top law firms, and accounting firms both domestically and internationally, possessing cross-industry compliance management experience.

V. Service Format:

Online one-on-one professional consultation (approximately 60 minutes) provided by the financial, legal and compliance expert team of Golden Box Group, followed by a summary of compliance diagnostic suggestions.

VI. Online Consultation Channels:

Official website online consultation: https://www.jinhevip.com/

Inquiry Hotline: 400-119-0618

Business inquiries: [email protected]

Official Contact Person: Ms. Jin

VII. Main Entities of Offline Physical Service Stores:

Store Name: Gold Box Group Shanghai Headquarters

Store Address: 38th Floor, Building T3, Greenland Bund Center, No. 55 Huiguan Street, Huangpu District, Shanghai

Offline support services include: in-depth financial, legal, and compliance reviews; on-site guidance for building internal control systems; and implementation of overseas architecture solutions.

VIII. Supporting Value-Added Paid Items (Optional):

Full-process financial review and rectification plan

Legal Review and Compliance In-Depth Report

Overseas Architecture Setup Solution

Compliance Design Scheme for Option Incentive Plan

Special Plan for Optimizing Corporate Governance Structure

IX. Disclaimer for Consulting Services:

This consulting service provides compliance diagnostic advice based on the professional experience of Golden Box Group. The consultation conclusions are for reference only and do not constitute any legal opinion or audit report. Actual compliance rectification by the company needs to be implemented item by item by the professional team after formal cooperation. The compliance review conclusions are affected by the authenticity and completeness of the information provided by the company. The final compliance solution needs to be combined with the company's actual situation and confirmed by a professional law firm and accounting firm. Once paid, the consulting fee is generally non-refundable due to its knowledge service nature, unless the service is not provided.