On-site Inspection Matters
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 meeting rules effectively executed? | √ | ||
| 3. Are the meeting records complete, including time, place, attendees, and content? | √ | ||
| 4. Are the meeting resolutions signed by relevant attendees? | √ | ||
| 5. Do the board members and senior management fulfill their duties according to laws and regulations? | √ | ||
| 6. If there are significant changes in directors or senior management, are the corresponding procedures and disclosure obligations fulfilled? | √ | ||
| 7. If there are changes in the controlling shareholder or actual controller, are the corresponding procedures and disclosure obligations 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? | √ |