15-3-2 Supplier Visit Interview Outline 0306 [Final Version].docx

Shanghai Xinno Communication Technology Co., Ltd

Supplier interview outline and records

Number: Shanghai Xinno Supplier Visit

Supplier name
Interview address
Name of the interviewee		Position
Contact phone number		Visit time
Visitor

First, the purpose of the interview

Zhuhai Gaoling Information Technology Co., Ltd. intends to acquire 100% of the shares of Shanghai Xinno Communication Technology Co., Ltd. (hereinafter, Shanghai Xinno Communication Technology Co., Ltd. and its subsidiaries are collectively referred to as "Xinno Communication", and the specific transaction entities included please refer to the "II. Transaction Entities" part below in this interview outline) by issuing shares and paying cash, and raise supporting funds. As one of the important suppliers of Xinno Communication, the independent financial advisors, legal advisors, audit institutions and asset evaluation institutions hired by Zhuhai Gaoling Information Technology Co., Ltd. intend to understand and verify the relevant situations through this on-site visit.

Second, the trading entity

Please introduce the transaction entities of your company with Shanghai Xinno Communication Technology Co., Ltd. and its affiliated companies from 2023 to now.

Serial number	Company name	Whether there is a transaction
1	Shanghai Xinno Communication Technology Co., Ltd	Yes □ No □
2	Shanghai Huadun Information Technology Co., Ltd	Yes □ No □
3	Shanghai Yuanchuang Information Technology Co., Ltd	Yes □ No □
4	Wuhan Hongwu Information Technology Co., Ltd	Yes □ No □
5	Xizang Xinnuo Communication Technology Co., Ltd	Yes □ No □

III. Basic situation of the supplier

Please introduce the following basic situation of your company

The time when the company was established
Registered address
Actual office address
Shareholder name/name and shareholding situation
actual controller
Directors, supervisors, and senior managers
main business
Main products
The time when the company started to engage in the main business
The time when the company started to cooperate with Xinno Communication
Main customer groups
The annual turnover of your company in each period of 2023 and 2024	2023: ________________ 2024: ________________	Number of employees
The outlook of your company on the development prospects of the downstream industry and the prospects of its own business

IV. The cooperation business situation between your company and Xinno Communication

The product name that your company sells to Xinno Communication	Product name:
Is the cooperative relationship stable?	Yes □ No □
What is the cooperation mode between your company and Xinno Communication, whether it is Xinno Communication entrusting your company with ODM/OEM, subcontracting, purchasing labor services, or Xinno Communication purchasing raw materials from your company?	ODM/OEM□ Entrusted processing □ Procurement of labor services □ Purchase raw materials □
ODM/OEM: Does Xinno Communication have technical support for your company? Whether corresponding indicators are formulated? In addition to providing ODM/OEM for Xinno Communication, whether to produce OEM for other brands in the same industry?	Yes □ No □ Yes □ No □ (Other brands: ______________________)
Entrusted processing Which products and which links of Xinno Communication entrust your company to carry out contract manufacturing? Is there a need for specific qualifications? What is the business process?	Product Link Business process: Specific qualifications
Procurement of labor services What types of labor services does Xinno Communication purchase from your company? Mainly including what types of work, number of people, and positions? Is there a need for specific qualifications? What is the business process?	Service type: Types of work, number of people, positions Business process: Specific qualifications
Whether there is a situation that your company purchases products from Xinno Communication in addition to selling products to Xinno Communication?	Yes □ Procurement situation: _________________________ Procurement and sales business belong to: A package deal □ Two independent businesses □ No □
Since January 2023 until now, has there been a situation where the affiliated parties of your company sell products to or purchase products from Xinno Communication?	Yes □ Specific situation: _________________________ No □
In addition to Xinno Communication, what are the other main customers of the same type of products or services of your company?	Other customers:
What position does Xinno Communication hold among the customers of your company?	Strategic customer □ Key customer □ Key customers □ General customers □
In case of a shortage of product supply, does Xinno Communication belong to the customers that your company gives priority to ensuring supply?	Yes □ No □
Has your company signed purchase and sale contracts for all transactions with Xinno Communication (the time period is from January 1, 2023 to the present, the same below)?	Yes □ No □
Has your company signed a long-term supply agreement with Xinno Communication? How many years is the validity period of the agreement?	Yes □ No □ ____ year
Does Xinno Communication purchase the products from your company that are independently produced by your company or obtained through outsourcing? If it is purchased from outside, from which suppliers are the purchases made?	Self-produced □ External purchase □ (Supplier: _________________)
Does your company have any legal disputes or potential disputes (including intellectual property disputes) with Xinno Communication? If so, please explain the specific situation.	Yes □ No □
How long is the procurement cycle for Xinno Communication to purchase from your company?	Product: ___________ Cycle: ___________ Product: ___________ Cycle: ___________
What is your company's pricing method for Xinno Communication?
What is the change situation of the price of the relevant products of your company from January 2023 to now?
Is there public information about the price of the relevant products of your company?	Yes □ No □
Whether the price of Xinnuo Communication is higher or lower compared to the sales price of your company to other customers, and whether there is a difference from the market price? If so, please explain the specific situation.	High □ Low □ Yes □ No □
The specific time for your company to settle accounts with Xinno Communication, and generally how many days is the credit period? Since January 2023 until now, has the credit policy that your company granted to Xinno Communication changed? If so, what are the situations before and after the change respectively?	_____ days Yes □ No □ Change situation:
The reconciliation cycle between your company and Xinno Communication	_____ days / times
Does your company issue sales invoices to Xinno Communication? When do you issue sales invoices to Xinno Communication?	Yes □ Time of issuing sales invoice: _______________ No □
What kind of way does Xinno Communication adopt to pay the payment for goods to your company?	Bank transfer □ Check □ Bank draft □ Commercial draft □ Others □, specifically as ________________
Is there a situation where other third parties pay the procurement funds to your company on behalf of Xinno Communication? If so, please explain the specific situation.	Yes □ No □
Does your company have the situation of returning the payment paid by Xinno Communication to the enterprise accounts or personal accounts of other third-party designated by Xinno Communication, or directly paying cash to Xinno Communication or its related parties? If yes, please explain the specific situation.	Yes □ No □
After your company sells to Xinno Communication, what is the warranty period of the products given to Xinno Communication Group?
Since January 2023 until now, has there been a situation of large amount of sales return between your company and Xinno Communication? If so, please explain the specific situation.	Yes □ No □
annual / yearly	In 2023 (excluding tax)		2024 (excluding tax)
Large amount of returned amount
The proportion of the amount in the total sales amount of your company
What is the delivery method stipulated in the contract or order between your company and Xinno Communication? How to generally stipulate the transfer time point of product risk and ownership? Which party bears the freight and insurance costs? How to conduct the acceptance specifically?	Delivery mode: Transfer time point Your company undertakes □ Xinnuo Communication undertakes □ Acceptance method:
When Xinno Communication purchases from your company, does it fulfill the contract as scheduled and make payment in time? If yes, please explain the specific situation. Has Xinnuo Communication had any major illegal, non-compliant, contractual default or unethical behavior in the process of conducting business with your company? If so, please explain the specific situation. Has your company had any disputes (including but not limited to product quality issues, payment, services, etc.) in the cooperation with Xinno Communication? If so, how to solve it?	Yes □ No □ Yes □ No □ Yes □ No □
Is there any situation of capital transactions such as inter-company lending between your company and Xinno Communication?	Yes □ No □
Does your company have the situation that the payment for goods paid by Xinno Communication to your company is transferred in any form to the actual controller of Xinno Communication and its related personnel?	Yes □ No □
Whether there are all real business transactions between your company and Xinno Communication, and whether there are situations such as fictitious transactions, illegal transactions or signing false contracts? Does your company help Xinno Communication to fabricate relevant contract orders, warehousing in and out, logistics transportation, etc.? Is there a situation of cooperating with Xinno Communication or its related parties in the form of private interest exchange, etc. to assist Xinno Communication in adjusting costs and profits?	Yes □ No □ Yes □ No □ Yes □ No □
When your company sells products to Xinno Communication, does it clearly identify and use your company's own trademark? If not, please explain whether it uses the intellectual property rights such as the trademark, patent, and proprietary technology of Xinno Communication, or other trademarks.	Yes □ No □
If there are the above or other abnormal trading behaviors, please further explain the specific relevant situations. Answer:
annual / yearly		In 2023 (excluding tax)	2024 (excluding tax)
The sales amount of your company to Xinno Communication (you can reply with an approximate amount, and the specific amount is subject to confirmation letter)
The proportion of the aforesaid sales amount in the total sales amount of your company
The sales amount of your company's affiliated parties (if any) to Xinno Communication (can reply with an approximate amount, and the specific amount is subject to confirmation letter)
The proportion of the aforesaid sales amount in the total sales amount of the affiliated party (if any) of your company
time		The end of 2023 (including tax)	The end of 2024 (including tax)
The amount of payment receivable by your company from Xinno Communication (you can reply with an approximate amount, and the specific amount is subject to confirmation letter)
The amount of payment receivable from Xinno Communication by the affiliated party (if any) of your company (you can reply with an approximate amount, and the specific amount is subject to confirmation letter)
The amount of payment received in advance from Xinno Communication by your company (you can reply with an approximate amount, and the specific amount is subject to confirmation letter)
The amount of advance payment received by Xinno Communication from the affiliated parties of your company (if any) (you can reply with an approximate amount, and the specific amount is subject to confirmation letter)
In the recent two years, the purchase amount has changed greatly (smaller, basically unchanged). What is the reason?

V. The associated relationship between the supplier and Xinno Communication

Does your company and its shareholders, actual controllers, management, key handling personnel have any affiliated relationship with the affiliated parties of Xinno Communication listed in the annex, or have any investment shareholding, other economic interest relationships and arrangements (including but not limited to holding the equity of Xinno Communication through trust, entrusting a third party or accepting the entrustment of a third party)?	Yes □ No □
Whether there are currently mutual appointments or salary receipts (including in subsidiaries and branches) between the shareholders, directors, supervisors, senior management personnel and their close relatives of your company and the shareholders, directors, supervisors, senior management personnel, core technical personnel and their close relatives of Xinno Communication?	Yes □ No □
In addition to having a business relationship with Xinno Communication, does your company have business dealings with the affiliated parties of Xinno Communication listed in the attachment (business dealings include but are not limited to purchasing and selling products, capital transactions, financial assistance, providing guarantees, etc.)?	Yes □ No □
Whether there is a situation of bearing personnel wages, sales expenses, office expenses and other costs and expenses or other private interest exchanges between your company and Xinno Communication in addition to normal procurement and sales	Yes □ No □
If there are several situations as mentioned above, please explain the specific circumstances Answer:

Six. Other situations

Does your company have any other situations that need to be explained or suggestions for Xinno Communication? If so, please explain:

Is □ __________________________________________________________

No □

The interviewee declares: The above interview record is consistent with my narration, and there are no false records, misleading statements, or major omitted matters.

Please cooperate with your company to provide the following materials: 1. The interviewee signs this interview outline on the spot and affixes the official seal of the interviewed unit; 2. A copy of the interviewee's identity document or business card; 3. A group photo of the interviewer and the interviewee (taken in a place with an obvious name or logo of the supplier company); 4. The interviewer visits the interviewed unit and takes pictures; 5. The external business publicity brochure of the interviewed unit (if any); 6. The business license, industrial and commercial information registration form, articles of association of the interviewed unit, or other legal industrial and commercial registration documents.

Signature of the interviewee and company seal:

Interviewer's signature: Interview date:

Annex: List of related parties of Xinno Communication

1. The controlling shareholder and actual controller of Xinno Communication

Serial number	Name of the related party	associated relationship
1	Xie Hu	The controlling shareholder, actual controller and chairman of Xinno Communication; directly holds 28.44% of the shares of Xinno Communication, and as the executive partner of Shanghai Yifu Enterprise Management Consulting Partnership (Limited Partnership), Shanghai Jinling Enterprise Consulting Partnership (Limited Partnership), Shanghai Fuling Enterprise Consulting Partnership (Limited Partnership), and Shanghai Duochi Enterprise Consulting Partnership (Limited Partnership), indirectly controls 34.37% of the shares of Xinno Communication.
2	Li Lin	The actual controller, director, general manager and legal representative of Xinno Communication; directly holds 9.17% of the shares of Xinno Communication.

2. The enterprises directly or indirectly controlled by the controlling shareholder and actual controller of Xinno Communication

Serial number	related party	The names of enterprises directly or indirectly controlled by related parties or enterprises in which they serve as directors or senior managers	associated relationship
1	Xie Hu	Shanghai Yifu Enterprise Management Consulting Partnership Enterprise (Limited Partnership)	Xie Hu serves as the executive partner and directly holds 0.12% of the partnership share.
2	Xie Hu	Shanghai Jinling Enterprise Consulting Partnership Enterprise (Limited Partnership)	Xie Hu serves as the executive partner and directly holds 1.82% of the partnership share.
3	Xie Hu	Shanghai Fulin Enterprise Consulting Partnership Enterprise (Limited Partnership)	Xie Hu serves as the executive partner and directly holds 6.01% of the partnership share.
4	Xie Hu	Shanghai Duochi Enterprise Consulting Partnership Enterprise (Limited Partnership)	Xie Hu serves as the executive partner and directly holds 0.54% of the partnership share.

3. Xinnuo Communication's holding subsidiaries, joint ventures and associated enterprises

Serial number	Name of the related party	associated relationship
1	Shanghai Huadun Information Technology Co., Ltd	The wholly-owned subsidiary of Xinno Communication
2	Shanghai Yuanchuang Information Technology Co., Ltd	The wholly-owned subsidiary of Xinno Communication
3	Wuhan Hongwu Information Technology Co., Ltd	The wholly-owned subsidiary of Xinno Communication
4	Xizang Xinnuo Communication Technology Co., Ltd	Xinno Communication's holding subsidiary with a 51% stake
5	Chengdu Bitexin'an Technology Co., Ltd	Xinno Communication's wholly-owned subsidiary, Shanghai Huadun Information Technology Co., Ltd. holds 5.1%.

4. Natural persons who directly or indirectly hold more than 5% of the shares of Xinno Communication

Serial number	Name of the related party	associated relationship
1	Xie Hu	Directly holds 28.44% of the shares of Xinno Communication.
2	Li Lin	Directly holds 9.17% of the shares of Xinno Communication.
3	Lin Wuhui	Directly holds 5.96% of the shares of Xinno Communication.

5. Directors, supervisors or senior management personnel of Xinno Communication

Serial number	Name of the related party	associated relationship
1	Xie Hu	Chairman of the board
2	Li Lin	director, general manager
3	Wu Zhiyuan	Director, Deputy General Manager
4	Cai Zhonghua	Director, Deputy General Manager
5	Pi Pengyun	Director, Chief Financial Officer, Board Secretary
6	Gong Yu	director
7	Jin Yaohui	Independent Director
8	Yu Honggang	Independent Director
9	Wang Mengjing	Independent Director
10	Xu Yamin	Chairman of the Supervisory Board
11	Fang Quan	supervisor
12	Tang Mingchao	Employee representative supervisor

6. The closely related family members of the controlling shareholder, actual controller, natural person shareholder who directly or indirectly holds more than 5% of the shares, directors, supervisors, and senior management personnel of Xinno Communication

The 控股股东 of Xinno Communication, the actual controller, the natural person shareholders who directly or indirectly hold more than 5% of the shares, the spouses of the directors, supervisors, and senior managers, the children who are over 18 years old and their spouses, the parents and the parents of the spouses, the siblings and their spouses, the siblings of the spouses, and the parents of the children's spouses are all the affiliated parties of Xinno Communication.

7. Legal persons or other organizations that directly hold more than 5% of the shares of Xinno Communication

Serial number	Name of the related party	associated relationship
1	Shanghai Yifu Enterprise Management Consulting Partnership Enterprise (Limited Partnership)	Directly holds 15.19% of the shares of Xinno Communication.
2	Shanghai Jinling Enterprise Consulting Partnership Enterprise (Limited Partnership)	Directly holds 9.08% of the shares of Xinno Communication.
3	Shanghai Fulin Enterprise Consulting Partnership Enterprise (Limited Partnership)	Directly holds 6.72% of the shares of Xinno Communication.
4	Caitong Chuangxin Investment Co., Ltd	Directly holds 6.07% of the shares of Xinno Communication.

8. Legal persons or other organizations directly or indirectly controlled by the affiliated legal persons or affiliated natural persons listed in the first item and items 4 to 7 above, or legal persons or other organizations in which the aforementioned affiliated natural persons serve as directors or senior management personnel, except for Xinno Communication and its holding subsidiaries

Serial number	related party	The names of enterprises directly or indirectly controlled by related parties or enterprises in which they serve as directors or senior managers	associated relationship
1	Xie Hu	Shanghai Yifu	Xie Hu serves as the executive partner and directly holds 0.12% of the partnership share.
2	Xie Hu	Shanghai Jinling	Xie Hu serves as the executive partner and directly holds 1.82% of the partnership share.
3	Xie Hu	Shanghai Fulin	Xie Hu serves as the executive partner and directly holds 6.01% of the partnership share.
4	Xie Hu	Shanghai Duochi	Xie Hu serves as the executive partner and directly holds 0.54% of the partnership share.
5	Lin Wuhui	Shanghai Haishun New Pharmaceutical Packaging Materials Co., Ltd. (hereinafter referred to as "Haishun New Materials") (300501.SZ) and its subsidiaries _注 ₁	Lin Wuhui and his spouse Zhu Xiumei jointly serve as the actual controllers. Lin Wuhui serves as the chairman and general manager, and directly holds 29.98% of the shares (as of the end of September 2024).
6	Lin Wuhui	Huoerguosi Dajia Equity Investment Management Partnership Enterprise (Limited Partnership)	Lin Wuhui serves as the executive partner and directly holds 37.77% of the shares.
7	Lin Wuhui	Shenzhen City Ruitu Biotechnology Co., Ltd	Lin Wuhui serves as a director and directly holds 12.10% of the shares.
8	Family members who have a close relationship with Lin Wuhui	Shanghai Songsen Special Metal Co., Ltd	Lin Wuhui's father, Lin Zhongwei, serves as the chairman, and Lin Zhongwei directly holds 37.00% of the shares.
9	Family members who have a close relationship with Wu Zhiyuan	Shanghai Shuaihao Culture Communication Co., Ltd	The enterprise actually controlled by Li Baokun, the elder brother of Wu Zhiyuan's spouse, and Li Baokun serves as the executive director and directly holds 100.00% of the shares.
10	Family members who have a close relationship with Jin Yaohui	Jiangxi Sixian Data Technology Co., Ltd	Jin Yaohui's spouse Wang Yan serves as a director, and Wang Yan directly holds 12.40% of the shares.
11	Yu Honggang	Shanghai Fangao Trading Co., Ltd	Yu Honggang actually controls, serves as the executive director and directly holds 100% of the shares
12	Family members who have a close relationship with Yu Honggang	Shanghai Xintong Financial Consulting Service Center	The enterprise actually controlled by Yu Honggang's spouse Zou Lingling, and Zou Lingling directly holds 100% of the shares
13	Family members who have a close relationship with Yu Honggang	Shanghai Xin Hui Financial Consulting Co., Ltd	The enterprise actually controlled by Yu Honggang's spouse Zou Lingling, and Zou Lingling serves as the executive director and directly holds 70% of the shares
14	Family members who have a close relationship with Fang Quan	Shanghai Langjie Construction Technology Co., Ltd	The enterprise where Fang Quan's spouse Fu Limei serves as a director

Note 1: The subsidiaries of Haishun New Materials include Zhejiang Haishun New Materials Co., Ltd., Suzhou Haishun Packaging Materials Co., Ltd., Suzhou Qingyi Pharmaceutical Packaging Co., Ltd., Shanghai Haishun Medical New Materials Co., Ltd., Shanghai Xinzhuan Enterprise Management Co., Ltd., Shanghai Fafude Packaging Technology Co., Ltd., Shijiazhuang Zhonghui Pharmaceutical Packaging Co., Ltd., Zhejiang Duoling Pharmaceutical Packaging Materials Co., Ltd., Shijiazhuang Zhonghui Pharmaceutical Packaging Materials Co., Ltd., Zhejiang Haishun New Energy Materials Co., Ltd., among which Zhejiang Haishun New Energy Materials Co., Ltd. was cancelled on January 8, 2025.

9. Legal persons or other organizations that indirectly hold more than 5% of the shares of Xinno Communication

Serial number	Name of the related party	associated relationship
1	Caitong Securities Co., Ltd. (601108.SH)	The parent company of Caitong Chuangxin indirectly holds 6.07% of the shares of Xinno Communication.

10. Other major related parties

Serial number	Name of the related party	associated relationship
1	Gaoyi (Shanghai) Investment Management Consulting Co., Ltd	Yu Honggang serves as a director and directly holds 40% of the shares, and this enterprise has been cancelled on January 3, 2025
2	Hubei Xingzheng Assets Appraisal Co., Ltd	Yu Honggang once served as a director and directly held 25% of the shares, and has resigned as a director and transferred all the equity in January 2024
3	Dai Haifeng	Dai Haifeng has served as a supervisor of Xinno Communication since June 2022 and stepped down in December 2024
4	Shanghai Junshi Photoelectric Technology Co., Ltd	The enterprise actually controlled by Dai Haifeng, who once served as a supervisor of Xinno Communication, and who serves as an executive director and directly holds 50% of the shares