On-site Inspection Matters
Inspection Opinions
(1) Corporate Governance
Inspection Methods: Reviewed the latest articles of association, rules of the three meetings, and meeting materials; obtained the list of directors, supervisors, and senior management personnel and their changes; reviewed information disclosure documents regarding the controlling shareholder, actual controller, directors, supervisors, and senior management; inspected the company's production and operation sites; interviewed the company's directors and CFO.
- Are the articles of association and corporate governance systems complete and compliant? √
- Are the articles of association and three meeting rules effectively executed? √
- Are the meeting records complete, including time, place, attendees, and meeting content, and are the meeting materials preserved intact? √
- Are the resolutions of the three meetings signed and confirmed by relevant attendees? √
- Do the directors, supervisors, and senior management perform their duties in accordance with relevant laws, regulations, and Shenzhen Stock Exchange rules? √
- If there are significant changes in directors, supervisors, or senior management, have the corresponding procedures and disclosure obligations been fulfilled? √
- If there are changes in the controlling shareholder or actual controller, have the corresponding procedures and disclosure obligations been fulfilled? √
- Are the company's personnel, assets, finances, institutions, and operations independent? √
- Is there no competition between the company and its controlling shareholder or actual controller? √
(2) Internal Control
Inspection Methods: Reviewed the latest articles of association and related systems regarding internal audit, risk investment, entrusted financial management, and hedging; obtained the list of internal auditors and audit committee members; reviewed the internal audit department's work plan or reports; examined the 2025 internal control self-assessment report and internal control audit report; interviewed senior management.