Report on the 2025 Annual Continuous Supervision On-site Inspection
Sponsor Name: Northeast Securities Co., Ltd.
Abbreviated Name of Sponsored Company: Yingboer
Sponsor Representative Name: Wang Dandan
Contact Number: 010-63210752
Sponsor Representative Name: Hang Lijun
Contact Number: 010-63210752
On-site Inspection Personnel Names: Wang Dandan, Cai Zhiming
Inspection Period: January 1, 2025, to December 31, 2025
On-site Inspection Date: April 13, 2026, to April 16, 2026
(I) 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 relevant rules of the shareholders' meeting and board of directors effectively implemented? | √ | ||
| 3. Are the minutes 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 company's directors and senior management fulfill their duties according to relevant laws and regulations? | √ | ||
| 6. If there are significant changes in directors or senior management, have the corresponding procedures and disclosure obligations been fulfilled? | √ | ||
| 7. If there are changes in the controlling shareholder or actual controller, 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 shareholder or actual controller? | √ |