Report on the 2025 On-site Inspection of Puliang Software Co., Ltd. by Zhongtai Securities Co., Ltd.
Sponsor Institution Name: Zhongtai Securities Co., Ltd.
Abbreviated Name of Sponsored Company: Puliang Software
Sponsor Representative Names: Tang Tingliang, Su Tianmeng, Ding Zhihao
Contact Numbers: 021-20235783, 021-20235077, 021-20235077
On-site Inspection Personnel Names: Tang Tingliang, Ding Zhihao
Inspection Period: 2025
On-site Inspection Dates: January 12-15, 2026; February 25, 2026; March 25, 2026
I. On-site Inspection Matters
On-site 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 three meetings rules effectively implemented? | √ | ||
| 3. Are the meeting records of the three meetings complete, including time, location, 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 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? | √ |