Report on the 2025 Annual Continuous Supervision On-Site Inspection
Sponsor Name: CITIC Securities Co., Ltd. (hereinafter referred to as "CITIC Securities" or "Sponsor")
Abbreviated Name of the Sponsored Company: Zhongke Environmental
Name of Sponsoring Representative: Liu Tuo
Contact Number: 010-60838913
Name of Sponsoring Representative: Xue Yanwei
Contact Number: 010-60838342
On-Site Inspection Personnel: Liu Tuo, Li Zhiqiang
Inspection Period: January 1, 2025, to December 31, 2025
Inspection Date: March 23, 2026, to March 26, 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 governance systems complete and compliant? | Yes | ||
| 2. Are the articles of association and three meetings rules effectively implemented? | Yes | ||
| 3. Are the minutes of the three meetings complete, including time, location, attendees, and content? | Yes | ||
| 4. Are the resolutions of the three meetings signed by relevant attendees? | Yes | ||
| 5. Do the directors, supervisors, and senior management fulfill their duties according to laws and regulations? | Yes | ||
| 6. If there are significant changes in directors, supervisors, or senior management, are the corresponding procedures and disclosures fulfilled? | Yes | ||
| 7. If there are changes in the controlling shareholder or actual controller, are the corresponding procedures and disclosures fulfilled? | Yes | ||
| 8. Are the company's personnel, assets, finances, institutions, and business independent? | Yes | ||
| 9. Is there no competition between the company and its controlling shareholder or actual controller? | Yes |