Basic Information
| Field | Content |
|---|---|
| Insured Name | CICC |
| Insured Entity | Huizhou Yiwei Lithium Energy Co., Ltd. |
| Insured Representative | Shi Songyang |
| Contact Phone | 0755-23835265 |
| Insured Representative | Qiao Sichen |
| Contact Phone | 0755-23835265 |
| Inspection Period | January 1, 2025 - December 31, 2025 |
| Inspection Date | April 7, 2026 |
Inspection Matters
(1) Corporate Governance
Inspection includes: reviewing the latest regulations and materials related to the company’s board of directors, supervision, and management personnel changes, obtaining clarity on the company’s public shareholding structure, and reviewing the company’s economic management location.
- Is the corporate governance and management system complete? Yes/No
- Is the corporate governance and regulations effectively implemented? Yes/No
- Are the meeting records complete, including time, location, attendees, and materials? Yes/No
- Does the board of directors ensure the identification of related personnel? Yes/No
- Is the company’s management based on legal principles, and are the rules and regulations followed? Yes/No
- Has the company experienced any significant changes? Yes/No
(2) Internal Control
Inspection includes: reviewing the latest regulations regarding internal audits, risk investments, committee responsibilities, and business-related matters.
- Is the internal audit department established and functioning? Yes/No
- Has the internal audit department been established within six months? Yes/No
- Is the internal audit department’s personnel structure compliant? Yes/No
- Does the committee hold regular meetings to discuss internal audit plans and reports? Yes/No
- Is there a clear understanding of the internal audit department's work plan and report? Yes/No
- Is there a record of the internal audit department's work and issues? Yes/No