Report on the 2025 Annual On-site Inspection of Shenzhen Batian Ecological Engineering Co., Ltd.
Sponsor Institution Name: Zhongtian Guofu Securities Co., Ltd.
Abbreviated Name of Sponsored Company: Batian Co., Ltd.
Name of Sponsor Representative: Huang Qian
Contact Number: 0755-28777980
Name of Sponsor Representative: Li Gaochao
Contact Number: 0755-28777980
Name of On-site Inspection Personnel: Huang Qian
Inspection Period: January 1, 2025, to December 31, 2025
Inspection Date: February 4, 2026
Inspection Methods:
- Review of the company's articles of association, minutes of board meetings, shareholder meetings, public information disclosure documents, etc.; on-site inspection of the company's main operating locations.
| Item | Compliance |
|---|---|
| 1. Are the articles of association and corporate governance systems complete and compliant? | √ |
| 2. Are the articles of association and rules of the three meetings effectively executed? | √ |
| 3. Are the minutes of the three meetings complete, including time, location, attendees, and meeting content, and are the meeting materials preserved intact? | √ |
| 4. Are the resolutions of the three meetings signed and confirmed by relevant attendees? | √ |
| 5. Do the directors, supervisors, and senior management fulfill their duties in accordance with relevant laws and regulations and the relevant business rules of the exchange? | √ |
| 6. If there are significant changes in the directors, supervisors, and senior management, have the corresponding procedures and information disclosure obligations been fulfilled? | √ |
| 7. If there are changes in the controlling shareholder or actual controller, have the corresponding procedures and information 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? | √ |
Inspection Methods:
- Interviews with relevant company personnel; review of internal audit systems, internal audit work plans, reports from the internal audit department, etc.