Report on the Continuous Supervision and On-site Inspection for 2025 of Beijing Dabeinong Technology Group Co., Ltd. by Zhongde Securities Co., Ltd.
Sponsor Institution Name:
Zhongde Securities Co., Ltd.
Sponsored Company Abbreviation:
Dabeinong
Sponsor Representatives:
- Name: Pan Deng, Contact: 010-59026939
- Name: Ma Mingkuan, Contact: 010-59026713
On-site Inspection Personnel:
- Ma Mingkuan, Lai Jinchao, Wan Gaofeng
Inspection Period:
January 2025 to December 2025
Inspection Time:
February 3, 2026 - March 17, 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 three meetings effectively executed? | √ | ||
| 3. Are the minutes of the three meetings complete, including time, location, attendees, and content? | √ | ||
| 4. Are the resolutions of the three meetings signed by relevant attendees? | √ | ||
| 5. Do the directors, supervisors, and senior management fulfill their duties according to laws and regulations? | √ | ||
| 6. If there are significant changes in directors, supervisors, or senior management, are the corresponding procedures and disclosure obligations fulfilled? | √ | ||
| 7. If there are changes in the controlling shareholder or actual controller, are the corresponding procedures and disclosure obligations 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? | √ |