Core Points - The document outlines the management system for related party transactions of Jiadu Technology Group Co., Ltd, aiming to standardize related transactions, enhance operational compliance, and protect the rights of shareholders [1][2][3] Group 1: General Principles - The system is established in accordance with the Shanghai Stock Exchange Listing Rules, the Hong Kong Stock Exchange Listing Rules, and the company's articles of association [1] - Related transactions include those defined under both the Shanghai and Hong Kong regulations, ensuring comprehensive coverage [1][2] Group 2: Identification of Related Parties and Transactions - Related parties include both legal entities and natural persons who have significant control or ownership over the company [4][5] - Specific criteria for identifying related legal entities include direct or indirect control, significant shareholding, and other relationships that may lead to preferential treatment [4][5][6] Group 3: Reporting and Disclosure Requirements - The company must disclose related party transactions in both interim and annual reports, adhering to the relevant accounting standards and regulations [2][10] - Transactions exceeding certain thresholds require approval from independent directors and must be disclosed promptly [11][12] Group 4: Decision-Making Procedures - Related party transactions must be approved by a majority of independent directors and disclosed if they meet specified financial thresholds [11][12] - The company must maintain a record of related parties and ensure compliance with disclosure obligations [11][12] Group 5: Pricing and Management of Related Transactions - Related transactions should be conducted at fair prices, reflecting market conditions, and must be documented through written agreements [29][30] - The finance department is responsible for reviewing contracts and ensuring compliance with pricing principles [29][30] Group 6: Exemptions from Approval and Disclosure - Certain transactions may be exempt from the usual approval and disclosure requirements, such as those that do not involve any payment or obligation from the company [37][38] - Exemptions also apply to transactions that meet specific criteria set by the Hong Kong Stock Exchange [38][39]

Core Viewpoint - The company has conducted a thorough review regarding the use of its own funds to pay for part of the fundraising investment projects and the subsequent replacement with raised funds, ensuring compliance with relevant regulations and maintaining the integrity of the fundraising process [1][5]. Fundraising Overview - The company raised a total of RMB 1,827,099,961.28 through a non-public offering of 396,334,048 shares at a price of RMB 4.61 per share, with a net amount of RMB 1,814,116,286.85 after deducting issuance costs [1][2]. - The funds were received on January 16, 2023, and verified by Tianzhi International Accounting Firm [1]. Fund Management - The company has established a dedicated account for managing the raised funds and signed a tripartite supervision agreement with the sponsor and the commercial bank holding the funds [2]. Investment Project Details - The planned investment projects and their respective funding allocations include: - Digital Twin Core Technology and Open Platform R&D: RMB 331,448.08 million - New Generation Rail Transit Digital System R&D and Industrialization: RMB 181,411.63 million - New Generation Traffic Digital System R&D and Industrialization: RMB 424,754.57 million - National Sales and Service System Upgrade: RMB 0 million [2]. Use of Own Funds and Replacement - The company faced challenges in directly using raised funds for certain payments, such as employee salaries and social insurance, which necessitated the use of its own funds initially, with plans to replace these with raised funds within six months [4]. - The total amount to be replaced is RMB 1,862.28 million, covering salaries and social insurance for the R&D projects [4]. Approval Process - The company’s board approved the use of its own funds and the subsequent replacement with raised funds during a meeting held on September 2, 2025 [4]. Impact on Company - The use of own funds for project payments and their replacement with raised funds does not affect the normal implementation of investment plans and does not alter the direction of the raised funds or harm shareholder interests [5].

Core Points - The document outlines the rules for the shareholders' meeting of Jiadu Technology Group Co., Ltd, ensuring the protection of shareholders' rights and compliance with relevant laws and regulations [1][2][3] - The company is required to hold an annual shareholders' meeting within six months after the end of the previous fiscal year and to convene an extraordinary meeting within two months if necessary [2][3] - Legal opinions must be obtained from a lawyer regarding the legality of the meeting procedures, participant qualifications, and voting results [5][6] Group 1 - The shareholders' meeting is categorized into annual and extraordinary meetings, with specific timelines for their convening [2][3] - The board of directors must organize the shareholders' meeting diligently and on time, ensuring compliance with legal and regulatory requirements [1][2] - Shareholders holding more than 10% of the company's shares can request an extraordinary meeting, and the board must respond within ten days [3][4] Group 2 - Proposals for the meeting must be submitted in writing and should fall within the scope of the shareholders' meeting's authority [13][14] - Shareholders holding at least 1% of the shares can propose temporary motions ten days before the meeting [14][15] - The notice for the annual meeting must be sent 21 days in advance, while the notice for extraordinary meetings must be sent 15 days prior [8][9] Group 3 - The meeting must be held at the company's registered address or a location specified in the notice, and changes to the venue require prior notice [11][12] - Shareholders can attend the meeting in person or through proxies, and each share carries one voting right [12][13] - The meeting must be conducted in an orderly manner, with measures in place to prevent disruptions [12][13] Group 4 - Voting on proposals must be conducted individually, and the results must be announced immediately after the voting [20][21] - The minutes of the meeting must be recorded, detailing the proceedings, attendance, and voting results [21][22] - Any resolutions passed must be disclosed promptly, including the number of shares voted and the results of each proposal [39][40]

（文章来源：证券日报） 证券日报网讯 9月2日晚间，佳都科技发布公告称，公司第十一届董事会2025年第一次临时会议审议通 过了《关于公司发行H股股票并在香港联合交易所有限公司主板上市的议案》等多项议案。 ...

（文章来源：证券日报） 证券日报网讯 9月2日晚间，佳都科技发布公告称，公司于2025年9月2日召开第十一届董事会2025年第 一次临时会议，审议通过了《关于使用自有资金支付募投项目部分款项并以募集资金等额置换的议 案》，同意使用自有资金支付募投项目部分款项并以募集资金等额置换，本次置换金额为人民币1， 862.28万元，符合以自有资金支付后六个月内实施置换的情形。 ...

证券日报网讯9月2日晚间，佳都科技（600728）发布公告称，公司将于2025年9月18日召开2025年第六 次临时股东会。本次股东会将审议《关于公司发行H股股票并在香港联合交易所有限公司主板上市的议 案》等多项议案。 ...

Group 1 - The core point of the article is that Jiadu Technology (SH 600728) announced a board meeting to discuss the issuance of H-shares and listing on the Hong Kong Stock Exchange [1] - Jiadu Technology's revenue composition for the year 2024 is reported to be 99.88% from software and information technology services, with other businesses contributing only 0.12% [1] - As of the report, Jiadu Technology has a market capitalization of 14.5 billion yuan [1]

Core Viewpoint - Jiadu Technology (600728.SH) aims to enhance its overall competitiveness and international brand image while accelerating its internationalization strategy and overseas business layout [1] Group 1 - The company is focused on improving its overseas financing capabilities [1] - The initiative is part of a broader effort to optimize the company's capital structure [1]

天 职 业 字 [2025]37614 号 录 目 佳 都 科 技 集 团 股 份 有 限 公 司 募 集 资 金 置 换 专 项 鉴 证 报 告 - 募 集 资 金 置 换 专 项 鉴 证 报 告 佳都科技集团股份有限公司关于使用自有资金支付募投项目部分款项并以募 ： 募集资金置换专项鉴证报告 天职业字[2025]37614 号 佳都科技集团股份有限公司全体股东: 我们接受委托,对后附的佳都科技集团股份有限公司〈以下简称"佳都科技"）董事会 编制的《佳都科技集团股份有限公司关于使用自有资金支付募投项目部分款项并以募集资 金等额置换的专项说明》(以下简称"专项说明")进行鉴证。 集资金等额置换的专项说明- -3 一、董事会的责任 佳都科技董事会的责任是按照中国证监会《上市公司募集资金监管规则》、上海证券交 易所颁布的《上海证券交易所上市公司自律监管指引第 1 号 -- 规范运作》及相关格式指 引规定编制专项说明,并保证其内容的真实、准确、完整,不存在虚假记载、误导性陈述 或重大遗漏。 二、注册会计师的责任 我们的责任是在实施鉴证工作的基础上对佳都科技董事会编制的专项说明发表鉴证意 见。 我们按照《中国注册会计 ...

广发证券股份有限公司 关于佳都科技集团股份有限公司 使用自有资金支付募投项目部分款项并以募集资金等额置换的 核查意见 广发证券股份有限公司（以下简称"广发证券"、"保荐机构"）作为佳都 科技集团股份有限公司（以下简称"佳都科技"、"公司"）2022 年度非公开发 行股票的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所 股票上市规则》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的 监管要求》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》和《上 海证券交易所上市公司自律监管指引第 11 号——持续督导》等相关法律法规的要 求，对佳都科技使用自有资金支付募投项目部分款项并以募集资金等额置换的事 项进行了审慎核查，具体核查情况如下： 一、募集资金基本情况 （一）募集资金到位情况 经中国证券监督管理委员会《关于核准佳都科技集团股份有限公司非公开发 行股票的批复》（证监许可〔2022〕2257 号）的核准，公司以非公开发行方式发 行人民币普通股（A 股）股票 396,334,048 股，每股面值 1.00 元，每股发行价格 为人民币 4.61 元，募集资金总额为人民币 1,82 ...