On-site Inspection Report
Sponsor Name: CITIC Construction Investment Securities Co., Ltd.
Abbreviated Name of Sponsored Company: Jundingda
Sponsor Representatives:
- Name: Ai Liwei
Contact Number: 020-81286902 - Name: Wen Jie
Contact Number: 020-38381288
On-site Inspection Personnel: Ai Liwei, Chen Jundao
Inspection Period: 2025
Inspection Date: March 19, 2026
I. On-site Inspection Matters
Inspection Opinions
(1) Corporate Governance
| Item | Yes | No | Not Applicable |
|---|---|---|---|
| 1. Are the articles of association and corporate governance systems complete and compliant? | Yes | ||
| 2. Are the articles of association and rules of the shareholders' meeting and board of directors effectively executed? | Yes | ||
| 3. Are the minutes of the shareholders' and board meetings complete, including time, location, attendees, and content? | Yes | ||
| 4. Are the resolutions of the shareholders' and board meetings signed by relevant attendees? | Yes | ||
| 5. Do the directors and senior management fulfill their duties according to relevant laws and regulations? | Yes | ||
| 6. If there are significant changes in directors or senior management, are the corresponding procedures and disclosure obligations fulfilled? | Not Applicable | ||
| 7. If there are changes in the controlling shareholder or actual controller, are the corresponding procedures and disclosure obligations fulfilled? | Not Applicable | ||
| 8. Are the company's personnel, assets, finances, institutions, and business independent? | Yes | ||
| 9. Is there no competition between the company and its controlling shareholder or actual controller? | Yes |