Report on the On-site Inspection of Continuous Supervision Work for 2025 by Guotai Junan Securities Co., Ltd. on Foshan Liandong Technology Co., Ltd.
Sponsor Name: Guotai Junan Securities Co., Ltd. (hereinafter referred to as "Guotai Junan" or "Sponsor")
Abbreviated Name of the Sponsored Company: Liandong Technology
Sponsor Representative Name: Zhang Zhancong
Contact Number: 021-23180000
Sponsor Representative Name: Yan Ying
Contact Number: 021-23180000
On-site Inspection Personnel Name: Zhang Zhancong
Inspection Period: 2025
On-site Inspection Date: April 9, 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? | √ | ||
| 2. Are the articles of association and the rules of the shareholders' meeting and board of directors effectively executed? | √ | ||
| 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 relevant attendees? | √ | ||
| 5. Do the company's directors and senior management fulfill their duties in accordance with relevant laws and regulations and the Shenzhen Stock 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? | √ |