Report on the 2025 Annual On-site Inspection of Chengdu Xiling Power Technology Co., Ltd.
Sponsoring Institution Name: Zhongtai Securities Co., Ltd.
Abbreviated Name of Sponsored Company: Xiling Power
Sponsor Representative Name: Liu Ting
Contact Number: 0531-68889230
Sponsor Representative Name: Guan Feng
Contact Number: 0531-68889765
On-site Inspection Personnel Name: Guan Feng
Inspection Period: 2025 Annual
On-site Inspection Date: April 13 to April 14, 2026
I. On-site Inspection Matters
On-site Inspection Opinions
(1) Corporate Governance
| Item | Yes | No | Not Applicable |
|---|---|---|---|
| 1. Are the company's articles of association and corporate governance systems complete and compliant? | √ | ||
| 2. Are the articles of association and the rules of the three meetings effectively implemented? | √ | ||
| 3. Are the minutes of the three meetings complete, including time, place, attendees, and meeting content? | √ | ||
| 4. Are the resolutions of the three meetings signed by relevant attendees? | √ | ||
| 5. Do the directors, supervisors, and senior management fulfill their duties according to relevant laws and regulations? | √ | ||
| 6. If there are significant changes in directors, supervisors, or senior management, are the corresponding procedures and disclosure obligations fulfilled? | √ | ||
| 7. If there are changes in the controlling shareholder or actual controller, are the corresponding procedures and disclosure obligations 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? | √ |