reits項目,盡職調查清單及安排-預覽頁

　

【正文】 d local tax).關于公司的子公司、分支機構、代表處、關聯公司、協議控制實體、母公司或前身的列表及結構圖，請注明名稱、組建地區、與公司關系、股東和合伙人以及他們的股權、公司董事會的代表性、公司管理、管理層員工數量、公司業務、公司主要資產和負債在公司結構中的位置、有表決權的證券的持股比例、每個子公司所產生的收入，并注明公司是否停止營業或處于解散/清算程序；并提供所有相關信息和文件，包括營業執照、組織機構代碼證和稅務登記證（包含國稅和地稅）等。Unless otherwise specified and except in Sections 1 and 2, reference to the Company in the List shall mean the Company and each of its subsidiaries, affiliates, and entities directly or indirectly controlled by the Company through contractual arrangements. For the period before the Company’s incorporation, reference to the Company shall mean the Company’s predecessor.除非在第一和第二部分另有明確規定，清單中提到公司的地方指公司及其每個子公司、關聯公司、以及公司通過協議安排直接或間接控制的實體。請注意本清單只是初步清單。 or (ii) may not exist at all. Thus, we ask that you mark the appropriate box (“Provided Herewith,” “To Be Provided” or “Not Applicable”) next to each item on the Preliminary Due Diligence Request List and return the list with any documentation you provide to us. To facilitate review, it would be helpful for all copies of the requested materials to be identified by the corresponding number item in the list below. If a document is called for in more than one of the listed items, please produce only one copy of the document and cross reference all of the applicable items on this Preliminary Due Diligence Request List. Please note that this list is a preliminary request only. During the course of our due diligence review, we may need to review other materials not described herein. In addition, the Company will be expected, during the course of preparing for the proposed transaction, to bring to our attention and the attention of the relevant parties and their counsel any other information or documents that might be deemed to be material by a prospective investor, either individually or viewed collectively with other documents or information. If any request is difficult to understand, please discuss it with us.我們理解，某些要求的文件和信息（i）可能與公司無關，或（ii）可能根本不存在。We recognize that some of the requested documents and information (i) may not be pertinent to the Company。如果清單中有多項要求同一個文件，就只需提供一個文本，并在本法律盡職調查文件清單的所有相關項中注明索引。如果有難以理解的要求，請與我們商討。s Board of Directors, (b) any mittee of the Board of Directors and (c) the shareholders, each for the last five years.最近五年內公司的會議記錄，包括董事會、董事會下屬各委員會以及股東會議的所有會議記錄和書面同意法務 Memorandum and Articles of Association or any other constitutional documents of the Company as originally filed and all amendments thereto.公司最初的組織大綱或其他組織性文件及其所有修訂法務 Resolutions of the Board of Directors authorizing creation and issuance of securities to be issued and sold in the proposed transaction.授權創設并發行本次擬議交易中擬發行及出售證券的董事會決議● Share ledger and copies of share certificates issued by the Company。 or(b) any connected person of any such person (including its shareholders, directors and shadow directors or any associates, affiliates or relatives of such shareholders, directors or shadow directors).公司與如下主體簽訂的合同的復印件或掃描件：（a） ；（b） 任何關聯人員（包括公司的股東、董事、隱名董事或任何關聯公司、附屬公司，或公司股東、董事和隱名董事的親屬等）人事 Please confirm if there is any Chinese citizen who is a shareholder of the Company or actually controls the Company. If any, please also provide the valid identity certificates of such individuals.說明公司的任何股東或實際控制人是否中國公民。 if the Company has outside shareholders, please describe whether such outside shareholders have preemptive rights or other restricting rights in connection with changes in the shareholders.除合資或合作合同和公司章程以外，公司股東之間簽訂的與公司或公司的經營有關的意向書、備忘錄、合同或協議； 如公司存在外部股東，請說明外部股東是否對于股東變更具有優先購買權等限制權利法務 All registration and certification documents at relevant governmental authorities, including without limitation, tax registration, foreign exchange registration, customs registration (if any), fiscal registration, anization code, account opening permit for RMB basic account and statistics registration certificates and others.公司在政府有關主管部門的所有登記和證明文件，包括但不限于稅務登記、外匯登記、海關登記(如有) 、財政登記證、組織機構代碼證書、人民幣基本戶開戶許可證、統計登記證等財務、法務 Permit to create pany seal/chop issued by the Public Security Authorities for each seal or chop and internal rules regulating the use and management of the seals and chops.公安部門頒發的企業印章刻制許可及公司內部印章使用管理制度法務 Quality certification documents, management, quality and environment system verification certificate, the Certificate of High and New Technology Enterprise, certificate and approval for enterprise particularly supported by state, other certificates/approval of governmental certification, subsidies or supports or other certificates and awards in connection with the Company’s business.資質證明文件、管理、質量和環境體系認證證書、高新技術企業證書、國家重點扶持企業證書/批復、其他政府認定、資助或扶持項目的證書/批復或其他與公司業行政9 / 65No.編號Description描述Provided Herewith在此提供To Be Provided待提供Already Provided已經提供NotApplicable不適用務相關的證書及獎項 Details in relation to the Company of any steps take in any jurisdiction in respect of:(a) any position, scheme of arrangement, promise or other arrangement with creditors。 and (b) with major government authorities, both at central and provincial level, including cooperation or business operation agreements, and any forms thereof.提供（a）與供應商、服務商、許可方、特許經營人、代理人、獨立承包商、分包商或其它經銷商和客戶簽訂的、產生超過 2022022或2022年的總收入的1%的所有目前有效的協議及備忘錄，包括但不限于經銷協議、服務協議、許可協議、轉售或維修協議，以及上述協議的范本；（b）與中央及地方各主要政府部門簽署的所有目前有效的協議及備忘錄，包括合作協議和業務經營協議，以及上述協議的范本 List of the Company’s top 10 accounts payable for each year during the last five years, specifying contact names and phone numbers.列出公司最近五年中最大的10個應付賬戶，說明聯系人姓名和電話財務 List of the Company’s top 10 accounts receivable for each year during the last five years, specifying contact names and phone numbers.列出公司最近五年中最大的10個應收賬戶，說明聯系人姓名和電話財務 List of the Company’s top 10 customers for each year during the last five years, specifying contact name, address, telephone number, and revenues and gross margins generated from each customer and the respective percentages of total sales to each custo