Guoyuan Securities Co., Ltd.
Report on the 2025 Annual On-site Supervision and Inspection of Keda Industrial Software Co., Ltd.
Sponsor Institution Name: Guoyuan Securities Co., Ltd. Sponsor Representative Name: Ding Jiangbo Sponsor Representative Name: Xie Tianyu On-site Inspection Personnel Name: Xie Tianyu On-site Inspection Period: 2025 On-site Inspection Date: April 18, 2026 to April 21, 2026
I. On-site Inspection Items
(I) Company Governance
On-site Inspection Methods (including but not limited to those listed in Article 33 of this Guide):
- Are the company's articles of association and corporate governance system complete and compliant?
- Have the company's articles of association and rules for the three meetings been effectively implemented?
- Are the minutes of the three meetings complete, with all elements such as time, place, attendees, and meeting content, and are the meeting materials properly preserved?
- Are the resolutions of the three meetings signed by the relevant attendees?
- Do the company's directors and senior management perform their duties in accordance with relevant laws, regulations, and the business rules of this exchange?
- If there are major changes in the company's directors or senior management, have the corresponding procedures and information disclosure obligations been fulfilled?
- If there are changes in the company's controlling shareholder or actual controller, have the corresponding procedures and information disclosure obligations been fulfilled?
- Are the company's personnel, assets, finances, organization, and business independent?
- Is there no horizontal competition between the company and its controlling shareholder and actual controller?
(II) Internal Control