The company needs to prepare relevant annual review documents in advance when conducting the annual review, including but not limited to:

1. financial report:
   • Director’s Report and Director’s Statement
   • Independent auditor’s report (if applicable)
   • Statement of comprehensive income (income statement)
   • Statement of financial position (balance sheet)
   • Cash flow statement
   • Statement of shareholders’ equity
   • Corresponding explanation of financial statements
2. Directors’ statement.
3. Exempt company statement (if applicable).
4. Solvency statement.
5. Adopt the financial resolution.
6. Exempt audit resolution (if applicable).
7. Consent form of company members.
8. Other related documents.

All the documents mentioned above require the signatures of relevant directors and members.