On-site Inspection Matters
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 shareholders' meeting and board of directors effectively executed? | √ | ||
| 3. Are the records of the shareholders' meeting and board of directors complete, including time, place, attendees, and meeting content? | √ | ||
| 4. Are the resolutions of the shareholders' meeting and board of directors signed by relevant attendees? | √ | ||
| 5. Do the directors and senior management fulfill their duties in accordance with relevant laws and regulations? | √ | ||
| 6. If there are significant changes in directors and senior management, have the corresponding procedures and disclosure obligations been fulfilled? | √ | ||
| 7. If there are changes in controlling shareholders or actual controllers, have the corresponding procedures and 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 shareholders or actual controllers? | √ |