Report on the 2025 Annual Continuous Supervision On-site Inspection
Sponsor Name: CITIC Securities Co., Ltd. (hereinafter referred to as "CITIC Securities" or "Sponsor")
Abbreviated Name of Sponsored Company: CIMC Enric (301559)
Name of Sponsor Representative: Shi Dan
Contact Number: 0755-23835888
Name of Sponsor Representative: Wang Jie
Contact Number: 021-20205888
On-site Inspection Personnel: Shi Dan, Wang Jie
Inspection Period: January 1, 2025 - December 31, 2025
Inspection Date: March 16, 2026 - March 17, 2026
I. On-site Inspection Matters
On-site Inspection Opinions
(1) Corporate Governance
| Item | Yes | No | Not Applicable |
|---|---|---|---|
| 1. Is the company's articles of association and governance system complete and compliant? | Yes | ||
| 2. Are the articles of association and three meetings rules effectively executed? | Yes | ||
| 3. Are the minutes of the three meetings complete, including time, place, attendees, and content? | Yes | ||
| 4. Are the resolutions of the three meetings signed by relevant attendees? | Yes | ||
| 5. Do the directors, supervisors, and senior management fulfill their duties according to laws and regulations? | Yes | ||
| 6. If there are significant changes in directors, supervisors, or senior management, are corresponding procedures and disclosures fulfilled? | No | ||
| 7. If there are changes in the controlling shareholder or actual controller, are corresponding procedures and disclosures fulfilled? | No | ||
| 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 |