Report on the 2025 Annual Continuous Supervision On-Site Inspection of Zhejiang Zhucheng Technology Co., Ltd. by Guojin Securities Co., Ltd.
Sponsor Institution Name: Guojin Securities Co., Ltd.
Recommending Company Abbreviation: Zhucheng Technology
Sponsor Representative Name: Yu Le
Contact Number: 021-68826021
Sponsor Representative Name: Gao Jun
Contact Number: 021-68826021
On-Site Inspection Personnel Name: Yu Le
Inspection Corresponding Period: January 2025 to December 2025
On-Site Inspection Date: March 26, 2026 to March 27, 2026
I. On-Site Inspection Matters
On-Site Inspection Opinions
| 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 rules of the three meetings effectively executed? | ✓ | ||
| (3) Are the minutes of the three meetings complete, including time, place, attendees, and content, and are the meeting materials preserved intact? | ✓ | ||
| (4) Are the resolutions of the three meetings signed and confirmed by relevant attendees? | ✓ | ||
| (5) Do the company's 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, 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 operations independent? | ✓ | ||
| (9) Is there no competition between the company and its controlling shareholder or actual controller? | ✓ |