Report on the 2025 Annual On-site Inspection of Suzhou Ousheng Electric Co., Ltd.
Sponsor Name: Zhongtai Securities Co., Ltd.
Abbreviated Name of Sponsored Company: Ousheng Electric
Sponsor Representative Name: Zhou Koushan
Contact Number: 025-85540518
Sponsor Representative Name: Sun Xiaogang
Contact Number: 010-59013883
On-site Inspection Personnel Names: Zhou Koushan, Zhang Zhaofeng
Inspection Period: 2025
Inspection Date: April 17, 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 rules of the shareholders' meeting and board of directors effectively implemented? | √ | ||
| 3. Are the minutes of the shareholders' and board meetings complete, including time, place, attendees, and content, and are the materials preserved intact? | √ | ||
| 4. Are the resolutions of the shareholders' and board meetings signed and confirmed by the relevant attendees? | √ | ||
| 5. Do the company's directors and senior management perform their duties in accordance with relevant laws and regulations and the exchange's business rules? | √ | ||
| 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? | √ |