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? | √ | ||
| 2. Are the articles of association and rules of the shareholders' meeting and board of directors effectively executed? | √ | ||
| 3. Are the minutes of the shareholders' and board meetings complete, including time, location, attendees, and content, and are the materials preserved intact? | √ | ||
| 4. Are the resolutions of the shareholders' and board meetings signed by relevant attendees? | √ | ||
| 5. Do the 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 operations independent? | √ | ||
| 9. Is there no competition between the company and its controlling shareholder or actual controller? | √ |