On-site Inspection Report
Sponsor Name: Guotai Junan Securities Co., Ltd. (hereinafter referred to as "Guotai Junan" or "Sponsor")
Recommending Company Abbreviation: Jindao Technology
Sponsor Representative Name: Wang Sheng
Contact Number: 021-38674704
Sponsor Representative Name: Xue Bo
Contact Number: 021-38674704
On-site Inspection Personnel Name: Wang Sheng
Inspection Period: 2025
On-site Inspection Date: March 25, 2026
I. On-site Inspection Matters
(1) Corporate Governance
On-site Inspection Methods: Reviewed the latest articles of association, shareholder meeting and board meeting rules and materials, obtained the list of directors and senior management and their changes, reviewed information disclosure documents regarding the company's controlling shareholders, actual controllers, directors, and senior management, verified the procedures for convening shareholder and board meetings, and interviewed senior management.
| 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 shareholder and board meetings effectively executed? | √ | ||
| 3. Are the meeting records of shareholder and board meetings complete, including time, place, attendees, and meeting content? | √ | ||
| 4. Are the resolutions of shareholder and board meetings signed by relevant attendees? | √ | ||
| 5. Do the 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 corresponding procedures and disclosure obligations been fulfilled? | √ | ||
| 7. If there are changes in controlling shareholders or actual controllers, have 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 shareholders or actual controllers? | √ |
(2) Internal Control
On-site Inspection Methods: Reviewed the latest articles of association and internal audit-related systems, obtained the list of internal audit personnel and audit committee, reviewed the work plan or report of the internal audit department and audit committee, and interviewed senior management.