Report on the 2025 Annual Continuous Supervision On-site Inspection of Shanghai Jianfa Zhixin Medical Technology Group Co., Ltd. by CITIC Securities Co., Ltd.
Sponsor Name: CITIC Securities Co., Ltd. (hereinafter referred to as "CITIC Securities" or "Sponsor")
Abbreviated Name of the Sponsored Company: Jianfa Zhixin
Sponsor Representative Name: Zhang Lei
Contact Number: 18616500829
Sponsor Representative Name: Shen Ziquan
Contact Number: 15010705886
On-site Inspection Personnel Names: Zhang Lei, Shen Ziquan
Inspection Period: September 25, 2025 - December 31, 2025
Inspection Dates: April 15, 2026, April 24, 2026, May 28, 2026 (if inspection times differ, please list separately)
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 meeting rules effectively executed? | √ | ||
| 3. Are the meeting records complete, including time, place, attendees, and content, and are the materials preserved intact? | √ | ||
| 4. Are the meeting resolutions signed by relevant attendees? | √ | ||
| 5. Do the directors, supervisors, and senior management fulfill their duties according to laws, regulations, and relevant rules? | √ | ||
| 6. If there are significant changes in directors, supervisors, or senior management, have corresponding procedures and disclosure obligations been fulfilled? | √ | ||
| 7. If there are changes in the controlling shareholder or actual controller, have 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? | √ |