Guolian MinSheng Securities Underwriting and Sponsorship Co., Ltd.
Report on the 2025 Regular On-site Inspection of Zhuhai Kereisi Technology Co., Ltd.
Sponsor Institution Name: Guolian MinSheng Securities Underwriting and Sponsorship Co., Ltd. Sponsored Company Abbreviation: Kereisi Sponsor Representative Name: Qin Yachong Contact Number: 0755-33386585 Sponsor Representative Name: Li Mi Contact Number: 0755-33386585 On-site Inspection Personnel Name: Li Mi, Jin Hongbin On-site Inspection Period: 2025 Fiscal Year On-site Inspection Date: March 12, 2026
I. On-site Inspection Items
(I) Corporate Governance
Inspection Methods: Reviewed minutes of board of directors, supervisory board, and general meetings; reviewed the company's articles of association and various rules and regulations; interviewed personnel from the company's board office and other departments to understand the implementation of the company's basic systems; conducted on-site inspection of the company's main production and operation sites.
| Item | On-site Inspection Opinion |
|---|---|
| Yes | |
| 1. Are the company's articles of association and corporate governance system complete and compliant? | √ |
| 2. Are the company's articles of association and the rules for the "three meetings" effectively implemented? | √ |
| 3. Are the minutes of the "three meetings" complete, with all elements such as time, place, attendees, and meeting content, and are the meeting materials properly preserved? | √ |
| 4. Are the resolutions of the "three meetings" signed by the attendees? | √ |
| 5. Do the company's directors, supervisors, and senior management perform their duties in accordance with relevant laws, administrative regulations, departmental rules, normative documents, and relevant business rules of the stock exchange? | √ |
| 6. If there is a major change in the company's directors, supervisors, or senior management, have the corresponding procedures and information disclosure obligations been fulfilled? | √ |
| 7. If there is a change in the company's controlling shareholder or actual controller, have the corresponding procedures and information disclosure obligations been fulfilled? | √ |
| 8. Are the company's personnel, assets, finances, and organization independent? | √ |
| 9. Is there no horizontal competition between the company and its controlling shareholder and actual controller? | √ |
(II) Internal Control
Inspection Methods: Reviewed internal audit department materials; reviewed audit committee materials, including audit committee work rules, personnel composition, and meeting minutes; reviewed the company's internal control evaluation report, external investment management system, and board resolutions related to investment decisions, company external investment transaction records; reviewed bank statements and detailed statements for special accounts for raised funds; communicated with personnel from the internal audit department, finance department, and board secretary regarding the use of raised funds.