Report on the 2025 Continuous Supervision On-site Inspection of Nanchang Mining Machine Group Co., Ltd. by Guosen Securities Co., Ltd.
Sponsor Name: Guosen Securities Co., Ltd.
Abbreviated Name of Sponsored Company: Nanchang Mining Machine Group
Sponsor Representative Name: Jiang Meng
Contact Number: 0755-82130833
Sponsor Representative Name: Zheng Shangrong
Contact Number: 0755-82130836
On-site Inspection Personnel Name: Jiang Meng
Inspection Period: Year 2025
On-site Inspection Date: January 27-28, 2026
I. On-site Inspection Matters
On-site Inspection Opinions
(1) Corporate Governance
| Item | Yes | No | Not Applicable |
|---|---|---|---|
| 1. Are the articles of association and corporate governance systems complete and compliant? | √ | ||
| 2. Are the articles of association and rules of the shareholders' meeting and board of directors effectively executed? | √ | ||
| 3. Are the minutes of the shareholders' meeting and board of directors complete, including time, location, attendees, and meeting content? | √ | ||
| 4. Are the resolutions of the shareholders' meeting and board of directors signed by relevant attendees? | √ | ||
| 5. Do the company's directors and senior management fulfill their duties according to relevant laws and regulations? | √ | ||
| 6. If there are significant changes in directors or senior management, have corresponding procedures and disclosure obligations been fulfilled? | √ | ||
| 7. If there are changes in the controlling shareholder or actual controller, have corresponding procedures and disclosure obligations been fulfilled? | √ | ||
| 8. Are the company's personnel, assets, finances, institutions, and business independent? | √ | ||
| 9. Is there no competition between the company and its controlling shareholder or actual controller? | √ |