Core Points - The company establishes an external investment management system to enhance investment management, mitigate risks, and protect the rights of shareholders [2][3] - The external investment should comply with national laws and regulations, align with the company's strategic development, and ensure clear property rights [2][3] - The system applies to the company and its subsidiaries, requiring prior approval from relevant decision-making bodies before any external investment [2][3] Chapter Summaries Chapter 1: General Principles - The purpose of the external investment management system is to regulate investment behavior and improve investment efficiency [2] - External investments must be clear in property rights and aim for value preservation and appreciation [2] Chapter 2: Organizational Management of External Investments - The company's shareholders' meeting and board of directors serve as decision-making bodies for external investments [3] - The board's strategic committee oversees investment management and provides recommendations [3] - The general manager is responsible for implementing external investments and reporting progress to the board [3] Chapter 3: Approval Authority for External Investments - External investments exceeding certain thresholds require board and shareholder approval [5][6] - The chairman can approve investments below 10% of the latest audited net assets [6] Chapter 4: Implementation, Management, and Supervision of External Investments - The investment process includes project proposal, preliminary review, and feasibility study [7] - Post-investment management is crucial for tracking project progress and financial performance [8] Chapter 5: Disposal of External Investments - The company can transfer or recover investments under specific circumstances, such as project completion or market changes [9] Chapter 6: Information Disclosure of External Investments - The company must adhere to disclosure obligations as per relevant regulations [9] Chapter 7: Supplementary Provisions - The rules are subject to national laws and regulations, and the board is responsible for their formulation and modification [10]

悍高集团股份有限公司 第一章 总则 第一条 为了进一步规范悍高集团股份有限公司（以下简称"公司"）董事会的 议事方式和决策程序，促使本公司董事和董事会有效地履行其职责，提高董事会规 范运作和科学决策水平，根据《中华人民共和国公司法》（以下简称"《公司法》"） 《中华人民共和国证券法》《上市公司治理准则》《深圳证券交易所股票上市规则》 以及《悍高集团股份有限公司章程》（以下简称"《公司章程》"）等有关规定，制定 本规则。 第二条 董事会是公司经营决策的常设机构，是股东会的执行机构，执行股东 会通过的各项决议，向股东会负责及报告工作，根据相关法律、法规和《公司章程》 的规定行使职权。 第三条 董事会下设董事会办公室，处理董事会日常事务。董事会秘书兼任董 事会办公室负责人，保管董事会印章。 第二章 董事会的组成 悍高集团股份有限公司董事会议事规则 第四条 董事会由 6 名董事组成，其中独立董事占董事会成员的比例不得低于 第五条 存在《公司法》以及《公司章程》中规定不得担任董事情形的人员， 不得担任公司的董事。 第六条 董事由股东会选举或者更换，并可在任期届满前由股东会解除其职务。 董事任期 3 年，任期届满可连选连 ...

《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司 票上市规则》 规范运作》等法律、行政法规、规范性文件和《悍高集团股份有限公司章程》 （以 下简称"《公司章程》"）、《悍高集团股份有限公司独立董事议事规则》的有关规 定，制定本制度。 第二条 本制度所称"独立董事"是指不在本公司担任除董事外的其他职务， 并与公司及其主要股东、实际控制人不存在直接或间接利害关系，或者其他可能 影响其进行独立客观判断关系的董事。 悍高集团股份有限公司独立董事专门会议制度 悍高集团股份有限公司 第一章 总 则 第一条 为了促进悍高集团股份有限公司（以下简称"公司"）的规范运作， 充分发挥独立董事在公司治理中的作用，保障全体股东的合法权益不受损害，根 据《中华人民共和国公司法》 《上市公司独立董事管理办法》 《深圳证券交易所股 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按 照有关法律、行政法规、中国证券监督管理委员会（以下简称"中国证监会"） 规定、深圳证券交易所业务规则和《公司章程》的规定，认真履行职责，在董事 会中发挥参与决策、监督制衡、专业咨询作用，维护公司整体利益，保护中小股 东的合法权益。 ...

General Principles - The rules are established to protect the legal rights of the company and its shareholders, ensuring that the shareholders can exercise their rights according to relevant laws and regulations [1][2] - The shareholders' meeting is the highest authority of the company and must operate within the scope defined by laws and regulations [1][2] Shareholders' Meeting Authority - The shareholders' meeting has the authority to elect and replace directors, decide on their remuneration, and make resolutions regarding mergers, divisions, dissolutions, and changes in company form [2][3] - Financial assistance exceeding 10% of the latest audited net assets must be approved by the shareholders' meeting [2][3] - Guarantees exceeding 10% of the latest audited net assets also require approval from the shareholders' meeting [4][5] Meeting Types and Procedures - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year, while temporary meetings can be called under specific circumstances [8][9] - The meeting must be held at the company's registered address or a designated location, and electronic voting options must be provided [6][7] - Legal opinions must be obtained regarding the legality of the meeting's procedures and results [10] Proposal and Voting - Proposals must be submitted in writing and can be made by the board, audit committee, or shareholders holding at least 1% of the shares [20][21] - Voting must be conducted by secret ballot, and each share carries one vote [20][21] - Special resolutions require a two-thirds majority, while ordinary resolutions require a simple majority [47][48] Meeting Records and Announcements - Detailed records of the meeting must be kept, including attendance, proposals, and voting results [59][60] - Resolutions must be announced promptly, including details of the voting results and the number of shares represented [54][56]

Core Points - The internal audit system of Hanhigh Group Co., Ltd. aims to standardize internal audit work, improve quality, and protect investors' rights based on relevant laws and regulations [1][2][3] - The internal audit department is independent and reports to the audit committee, ensuring no conflicts of interest with the finance department [2][4] - The audit committee oversees the internal audit department's work, including reviewing annual plans and reporting significant issues to the board [2][4][5] Internal Audit Structure - The audit committee is established under the board of directors, with the audit department as a dedicated internal audit body [2][4] - Internal audit personnel must possess relevant theoretical knowledge and professional skills in auditing, accounting, and financial management [2][4][5] Responsibilities and Authority - The audit committee guides and supervises the internal audit department, ensuring compliance with internal audit regulations [2][4][5] - The internal audit department is responsible for evaluating the effectiveness of internal controls and auditing financial activities for legality and compliance [2][4][5][6] Audit Procedures - The internal audit process includes preparing an annual audit plan, forming audit teams, and issuing audit notifications [7][8] - Audit reports must be submitted to the audit committee for approval, and significant internal control deficiencies must be reported promptly [8][9] Focus Areas for Audits - Audits will focus on significant external investments, asset purchases and sales, external guarantees, and related party transactions [9][10][11] - The internal audit department will also check the use of raised funds and ensure compliance with investment plans [11][12] Reporting and Evaluation - The internal audit department must submit an annual internal control evaluation report to the board, including findings and proposed corrective actions [12][14] - The company will disclose internal control self-evaluation reports alongside annual reports, ensuring transparency [12][14]

悍高集团股份有限公司会计师事务所选聘制度 悍高集团股份有限公司 第一章 总 则 第一条 为规范悍高集团股份有限公司（以下简称"公司"）选聘（包括续 聘、改聘，下同）会计师事务所的行为，切实维护股东利益，提高审计工作和财 务信息的质量，根据《国有企业、上市公司选聘会计师事务所管理办法》等有关 法律法规及《悍高集团股份有限公司章程》（以下简称"《公司章程》"）的有 关规定，制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据有关法律法规要求， 聘任会计师事务所对公司财务会计报告发表审计意见、出具审计报告的行为。公 司聘任会计师事务所从事除财务会计报告审计之外的其他法定审计业务的，可以 参照本制度执行。 第三条 公司选聘会计师事务所应当经董事会审计委员会（以下简称"审 计委员会"）审核后，报经董事会和股东会审议。公司不得在董事会、股东会 审议前聘请会计师事务所开展审计业务。 第二章 会计师事务所执业质量要求 第四条 公司选聘会计师事务所应当符合以下条件： （一）依法设立并具备中国证券监督委员会、国家行业主管部门规定的开展证 券期货相关业务所需的执业资格和条件； （二）具有固定的工作场所、健全的组织机构和完 ...

悍高集团股份有限公司募集资金管理制度 悍高集团股份有限公司 第一章 总 则 第七条 募集资金到位后，公司应及时办理验资手续，由符合《证券法》 规定的会计师事务所出具验资报告。公司应将募集资金及时、完整地存放在专 项账户（以下简称"专户"）内。 第八条 为方便募集资金的管理和使用，加强对募集资金使用情况进行监 督，公司实行募集资金的专户存储制度。 第九条 公司应当审慎选择商业银行并开设募集资金专户，募集资金应当 存放于董事会批准设立的专户内集中管理，专户不得存放非募集资金或者用作 其他用途。公司存在两次以上融资的，应当独立设置募集资金专户。 第一条 为规范悍高集团股份有限公司（以下简称"公司"）募集资金的 管理和使用，提高募集资金使用效益，保护投资者利益，根据《中华人民共和 国公司法》《中华人民共和国证券法》（以下简称"《证券法》"）、《首次 公开发行股票并上市管理办法》《上市公司证券发行管理办法》《上市公司募 集资金监管规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》（以下简称"《主板规范运作》"）等法律、行政法规、规 范性文件及《悍高集团股份有限公司公司章程》（以下简称"《公 ...

悍高集团股份有限公司关联交易管理制度 悍高集团股份有限公司 第一章 总 则 第一条 为保证悍高集团股份有限公司（以下简称"公司"）与关联人之间发 生的关联交易符合公平、公正、公开的原则，确保公司关联交易行为不损害公司 和股东的利益，特别是中小投资者的合法利益，根据《中华人民共和国公司法》 《中华人民共和国证券法》（以下简称"《证券法》"）《深圳证券交易所股票上市 规则》 （以下简称"《股票上市规则》"）、《悍高集团股份有限公司章程》（以下简 称"《公司章程》"）及其他有关法律、法规和规范性文件的规定，特制定本制度。 第二条 公司的关联交易是指公司及其控股子公司与公司关联人之间发生的 转移资源或义务的事项。 第三条 公司的关联交易应当遵循以下基本原则： （一）平等、自愿、等价、有偿的原则； （二）公平、公正、公开的原则； （三）关联人如在股东会上享有表决权，除特殊情况外，均应对关联交易事 项回避表决； （四）与关联人有任何利害关系的董事，在董事会就该关联交易事项进行表 决时，应当回避；若因特殊情况无法回避，应按本制度规定程序参与表决，但必 须单独出具声明； （五）公司董事会应当根据客观标准判断该关联交易是否对公 ...

悍高集团股份有限公司防范控股股东或实际控制人及其他关联方资金占用管理制度 悍高集团股份有限公司 第一章 总 则 第一条 为了进一步加强和规范悍高集团股份有限公司（以下简称"公 司"）的资金管理，防止控股股东或实际控制人及其他关联方占用公司资金 行为的发生，保护公司和中小股东的合法权益，根据《中华人民共和国公司 法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称 《证券法》）、中国证监会《上市公司监管指引第8号——上市公司资金往 来、对外担保的监管要求》《深圳证券交易所股票上市规则》（以下简称 "《股票上市规则》"）等相关法律、法规、规范性文件及《悍高集团股份 有限公司公司章程》（以下简称"《公司章程》"）的有关规定，结合公司 实际，制定本制度。 第二条 本制度适用于公司及纳入公司合并会计报表范围的子公司与公司 控股股东或实际控制人及其他关联方之间的资金管理。 第三条 本制度所称资金占用包括但不限于以下方式： （一）经营性资金占用：指控股股东或实际控制人及其他关联方通过采 购、销售、相互提供劳务等生产经营环节的关联交易产生的资金占用； （二）非经营性资金占用：指为控股股东或实际控制人及其他关联方 ...

Core Points - The company is named Higold Group Co., Ltd., established in accordance with the Company Law of the People's Republic of China, with a registered capital of RMB 400.01 million [1][2] - The company aims to enhance the quality of human life by creating a globally recognized home hardware brand, focusing on innovation and providing a one-stop premium experience platform [1][2] - The company is authorized to issue 40.01 million shares, all of which are ordinary shares, with a par value of RMB 1 per share [2][3] Company Structure - The company is a joint-stock limited company, registered in Shunde District, Foshan City, with a unified social credit code [1] - The legal representative of the company is the chairman, who is also a director responsible for executing company affairs [1] - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [1] Business Scope - The company's business scope includes research and development, manufacturing, wholesale, and retail of hardware products, kitchenware, household appliances, and various other related products [1][2] - The company is also involved in the development of new materials, internet sales, and various consulting services [2] Share Issuance and Management - The company follows principles of openness, fairness, and justice in issuing shares, ensuring equal rights for all shares of the same type [2][3] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [3][4] - The company is prohibited from providing financial assistance for others to acquire its shares, except under specific conditions approved by the board of directors [2][3] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, attend meetings, supervise management, and transfer their shares [6][7] - The company maintains a shareholder register based on records from the securities registration agency, ensuring transparency in ownership [6] - Shareholders are obligated to comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [11][12] Governance and Decision-Making - The company’s board of directors is responsible for convening shareholder meetings and making key decisions, including profit distribution and capital changes [13][14] - Shareholder meetings can be called by the board or by shareholders holding more than 10% of the shares, ensuring active participation in governance [18][19] - The company must disclose information regarding significant transactions and related party transactions to maintain transparency and protect shareholder interests [14][15]