China Merchants Securities Co., Ltd About Guangdong Deguan Film New Materials Co., Ltd
202 5 Annual Continuous Supervision Regular On-site Inspection Report Sponsor name: China Merchants Securities Co., Ltd. Sponsored company abbreviation: Deguan New Materials Name of Sponsor Representative: Sun Yuanhang Contact number: 0755-82943666 Name of Sponsor Representative: Tang Wei Contact number: 0755-82943666 Name of on-site inspector: Sun Yuanhang, Fang Zanshuo On-site inspection period: 2025 Annual On-site inspection time: 2 02 6 Year 3 28 May -2 02 4/9/6
- On-site inspection matters On-site inspection opinions (1) Corporate governance Yes No Not applicable On-site inspection methods : View Articles of Association , shareholders' meeting and board of directors Rules and internal control systems ; Consult the company's third meeting information ; Review and review the relevant announcements of the company's designated information disclosure website on the Shenzhen Stock Exchange; Verification of information on changes in directors, supervisors and senior management
and related announcements; View the main production, operation and management sites of listed companies; Understand the basic business situation of corporate governance, and verify that it is