Core Viewpoint - The company, Jilin Yalian Development Technology Co., Ltd., is undergoing a board restructuring with the election of a new board of directors, consisting of nine members, including six non-independent directors and three independent directors [1][2]. Group 1: Board Restructuring - The sixth board of directors has completed its term, and the company plans to conduct a new election [1]. - The seventh board will consist of nine directors: six non-independent and three independent [1][2]. - The board has proposed candidates for both non-independent and independent director positions, which will be submitted for shareholder approval [1][2]. Group 2: Candidate Information - Non-independent director candidates include Wang Yongbin, Yao Kehui, Yi Huanhuan, Wang Lianhong, Xue Pu, and Wang Simiao, with their qualifications detailed in the announcement [1][3][4][5][6][7][8]. - Independent director candidates include Fu Rong, Li Yanxi, and Gao Wenxiao, all of whom meet the necessary qualifications and have no disqualifying factors [1][8][9]. Group 3: Election Process - The election of independent directors requires approval from the Shenzhen Stock Exchange before being presented to the shareholders [2]. - The voting will be conducted using a cumulative voting system for both non-independent and independent director candidates [2]. - The term for the newly elected board members will be three years from the date of election approval by the shareholders [2].

Core Viewpoint - The company, Jilin Yalian Development Technology Co., Ltd., has proposed amendments to its Articles of Association to enhance decision-making efficiency and optimize corporate governance structure in response to its operational development needs [1]. Summary by Sections Amendments Overview - The amendments aim to protect the legal rights of the company, shareholders, employees, and creditors, and to standardize the company's organization and behavior [1]. - The company is a joint-stock limited company established in accordance with the Company Law and other relevant regulations [2]. Legal Representation and Responsibilities - The chairman of the board serves as the legal representative of the company, and if the chairman resigns, a new legal representative will be appointed within 30 days [2]. - The company is liable for its debts with all its assets, and shareholders are liable for the company's debts only to the extent of their subscribed shares [3]. Share Issuance and Rights - The company issues shares based on principles of openness, fairness, and justice, ensuring equal rights for each share of the same category [4]. - The company has a total of 393,120,000 shares issued, with specific regulations on the issuance and transfer of shares [6][10]. Financial Assistance and Capital Increase - The company or its subsidiaries are prohibited from providing financial assistance for the acquisition of shares, except for employee stock ownership plans [6]. - The company can increase capital through various methods, including public offerings and issuing shares to specific investors, subject to shareholder approval [7][8]. Shareholder Rights and Obligations - Shareholders have rights to dividends, participate in meetings, supervise company operations, and request information [16][17]. - Shareholders holding more than 5% of shares must report any pledges of their shares to the company [22]. Governance and Decision-Making - The company’s board of directors is responsible for convening shareholder meetings and must comply with legal and regulatory requirements [30][31]. - The company must hold a temporary shareholder meeting within two months under certain conditions, such as insufficient board members or significant losses [49][50].

Core Viewpoint - The article outlines the measures and regulations established by Jilin Yalian Development Technology Co., Ltd. to prevent the misuse of company funds by controlling shareholders and related parties, ensuring the protection of the company's financial interests and compliance with relevant laws and regulations [1][2][3]. Group 1: General Principles - The purpose of the system is to standardize financial transactions between the company and its controlling shareholders and related parties, establishing a long-term mechanism to prevent fund occupation [1]. - Related parties include natural and legal persons as defined by the listing rules and the company's related transaction management system [1]. - Fund occupation encompasses both operational and non-operational fund occupation, with specific definitions provided for each type [1]. Group 2: Prohibitions and Responsibilities - The controlling shareholders and related parties are prohibited from using their control or relationships to harm the company's interests [2]. - The company must not provide funds directly or indirectly to controlling shareholders and related parties through various means, including covering expenses or lending funds [3][4]. - Company directors and senior management are legally obligated to maintain the safety of company funds [2][4]. Group 3: Preventive Measures - The company must establish a long-term mechanism to prevent non-operational fund occupation by controlling shareholders and related parties [4]. - Regular checks and audits of financial transactions with controlling shareholders and related parties are mandated to ensure compliance [4][5]. - Independent directors are required to review financial transactions and report any irregularities to the board [5]. Group 4: Accountability and Penalties - The board of directors must take effective measures against controlling shareholders and related parties if they infringe upon company assets or harm shareholder interests [5][6]. - Disciplinary actions, including warnings and potential legal consequences, are outlined for directors and senior management who facilitate fund occupation [6][7]. - The company is responsible for reporting any fund occupation incidents to regulatory authorities and must develop a debt recovery plan [5][7].

Core Viewpoint - The document outlines the management and utilization of raised funds by Jilin Yalian Development Technology Co., Ltd, emphasizing the importance of safeguarding shareholder interests and adhering to relevant laws and regulations [1][2]. Fund Management Principles - The company must ensure that raised funds are used specifically for designated purposes, aligning with national industrial policies and sustainable development principles [1][2]. - The board of directors is responsible for thoroughly evaluating the feasibility of investment projects funded by raised capital, ensuring they have good market prospects and profitability [2][3]. - The company must maintain transparency in disclosing the actual use of raised funds and must promptly announce any significant issues affecting the investment plans [2][3]. Fund Storage and Supervision - The company is required to open a special account for raised funds, which must be managed and used exclusively for this purpose [6][7]. - A tripartite supervision agreement must be signed with the underwriter or independent financial advisor and the commercial bank holding the funds, detailing the management and withdrawal conditions [3][4]. Fund Utilization Guidelines - Raised funds should primarily be used for the company's main business and must not be allocated for high-risk investments or financial assistance to others [5][6]. - Any changes in the use of raised funds must be approved by the board of directors and disclosed to shareholders [12][19]. - The company must ensure that any surplus funds are used according to established procedures, including potential cash management or temporary liquidity support [13][14]. Monitoring and Reporting - The finance department must maintain detailed records of fund expenditures and project investments [27]. - Internal audits should be conducted quarterly to ensure compliance with fund management regulations, and any discrepancies must be reported to the board [14][15]. - The company must provide regular reports on the status of raised funds, including any significant deviations from planned expenditures [15][16]. Changes in Fund Use - Any significant changes in the use of raised funds, such as project cancellations or new investments, must be justified and approved by the board [19][20]. - The company must ensure that any changes do not adversely affect ongoing projects and must disclose the rationale for such changes [22][24]. Conclusion - The management of raised funds is governed by strict regulations to ensure transparency, accountability, and alignment with shareholder interests, with a focus on sustainable and responsible investment practices [1][2][3].

Core Points - The document outlines the working system for independent directors of Jilin Yalian Development Technology Co., Ltd, aiming to enhance corporate governance and the role of independent directors [1][2] - Independent directors are defined as those who do not hold any other positions within the company and have no direct or indirect interests that could affect their independent judgment [2][3] - The independent directors have a duty of loyalty and diligence to the company and all shareholders, and they must perform their responsibilities in accordance with laws, regulations, and the company's articles of association [2][3] Summary by Sections Independent Director Meetings - Independent director meetings are specifically convened to fulfill the responsibilities of independent directors and must include all independent directors [3][4] - Notifications for these meetings must be sent out three days in advance, but can be waived with unanimous consent from attending independent directors [3][4] Meeting Procedures - A quorum for the meeting requires the presence of more than half of the independent directors, and those unable to attend must review materials and provide written opinions [4][5] - The meeting can be held in person, via communication methods, or a combination of both [4][5] Decision-Making and Voting - Certain matters, such as related party transactions and changes to commitments, must be discussed and approved by a majority of independent directors before being submitted to the board [5][6] - Voting in independent director meetings is conducted on a one-vote-per-person basis, with decisions requiring a majority for validity [5][6] Documentation and Confidentiality - Meeting records must be created, reflecting opinions and voting results, and must be signed by the independent directors [6] - All participants in the meetings are bound by confidentiality obligations regarding the discussed matters [6][7] Reporting and Compliance - Independent directors must submit annual reports to the company's annual shareholders' meeting, detailing their performance and the work of the independent director meetings [6][7] - The system is subject to modification in accordance with national laws and regulations, and it becomes effective upon approval by the company's board [7]

吉林亚联发展科技股份有限公司 （三）通过购买目标企业股权的方式所实施的收购、兼并行为； （四）经营资产出租、委托经营或与他人共同经营； （五）法律、法规规定的其他对外投资。 本制度适用于公司以及公司的全资子公司、控股子公司（以下简称"子公司"） 除证券投资以外的一切对外投资行为。证券投资、委托理财相关规定详见公司《证 券投资及委托理财管理制度》。 对外投资管理制度 第一章 总则 第一条 为规范吉林亚联发展科技股份有限公司（以下简称"公司"）对外投 资行为，提高资金运作效率，保障公司对外投资的保值、增值，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》")、《深圳证券交易所股票上市规则》等相关法律、法规、规范性文件及《吉 林亚联发展科技股份有限公司章程》（以下简称"《公司章程》"）的规定，结合 公司具体情况制定本制度。 第二条 本制度所称对外投资是指公司对外进行的投资行为。即公司将货币资 金以及经资产评估后的房屋、机器、设备、物资等实物，以及专利权、商标权、土 地使用权等无形资产作价出资，进行各种形式的投资活动。 包括但不限于以下类型： （一）公司独立兴 ...

董事和高级管理人员持有及买卖本公司股票管理制度 第一章 总则 第一条 为加强吉林亚联发展科技股份有限公司（以下简称"公司"或 "本公司"）对董事和高级管理人员持有及买卖本公司股票的管理，维护证券 市场秩序，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》"）、《深圳证券交易所 股票上市规则》（以下简称"《股票上市规则》"）、《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"《规范运 作》"）、《上市公司董事和高级管理人员所持本公司股份及其变动管理规 则》《深圳证券交易所上市公司自律监管指引第18号——股东及董事、高级管 理人员减持股份》《深圳证券交易所上市公司自律监管指引第10号——股份变 动管理》等相关法律、法规、规范性文件及《吉林亚联发展科技股份有限公司 章程》（以下简称"《公司章程》"）的规定，结合公司实际情况，制定本制 度。 第二条 本制度适用于公司董事和高级管理人员及本制度第二十四条规定 的自然人、法人或其他组织持有及买卖公司股票的管理。 公司董事和高级管理人员所持本公司股份，是指登记在其名下和利用他人 账户持有 ...

吉林亚联发展科技股份有限公司 独立董事工作制度 第一条 为进一步完善吉林亚联发展科技股份有限公司（以下简称"公司"） 的法人治理结构及公司董事会结构，强化对内部董事及经理层的约束和激励机 制，保护全体股东特别是中小股东的合法权益不受损害，促进公司的规范运作， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《深圳证券交易 所股票上市规则》《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》《上市公司独立董事管理办法》等相关法律、法规、规范性 文件及《吉林亚联发展科技股份有限公司章程》（以下简称"《公司章程》"） 的规定，制定本工作制度。 第二条 独立董事是指不在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者间接利害关系，或者其他可能影响其进 行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 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、《公司章程》和本工作制度的规定，认真履行职责，在 董事会中充分发挥参与决策、监督制衡、专业咨询作用，维护公司整体利益， 保护中小 ...

吉林亚联发展科技股份有限公司 关联交易管理制度 第一章 总则 第一条 为规范吉林亚联发展科技股份有限公司（以下简称"公司"）的关 联交易，保证关联交易的公允性，保护公司及全体股东的合法权益，根据《中华 人民共和国公司法》《中华人民共和国证券法》《企业会计准则第 36 号——关 联方披露》《深圳证券交易所股票上市规则》（以下简称"《上市规则》"）、 《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易》等相关法 律、法规、规范性文件及《吉林亚联发展科技股份有限公司章程》（以下简称"《公 司章程》"）的规定，制定本制度。 第二章 关联人及关联交易 第二条 公司的关联人包括关联法人（或者其他组织）和关联自然人。 第三条 具有下列情形之一的法人或者其他组织，为公司的关联法人（或者 其他组织）： （一）直接或者间接地控制公司的法人（或者其他组织）； （二）由前项所述法人（或者其他组织）直接或者间接控制的除公司及控股 子公司以外的法人（或者其他组织）； （三）持有公司 5%以上股份的法人（或者其他组织）及其一致行动人； （四）由公司关联自然人直接或者间接控制的，或者担任董事（不含同为双 方的独立董事）、高级管 ...

吉林亚联发展科技股份有限公司 证券投资与委托理财管理制度 第一章 总则 第一条 为规范吉林亚联发展科技股份有限公司（以下简称"公司"）证 券投资及委托理财行为，防范投资风险，强化风险控制，保护投资者的权益和 公司利益，提高资金运作效率，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》《深圳证券交易所股票上市规 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》《深圳证券交易所上市公司自律监管指引第7号——交易与关联交易》等 相关法律、法规、规范性文件及《吉林亚联发展科技股份有限公司章程》（以 下简称"《公司章程》"）的规定，并结合公司实际，制定本制度。 第二条 本制度所称证券投资，包括新股配售或者申购、证券回购、股票 及存托凭证投资、债券投资以及深圳证券交易所认定的其他投资行为。 以下情形不适用本制度： （一）作为控股子公司主营业务的证券投资与衍生品交易行为； （二）固定收益类或承诺保本的投资行为； （三）参与其他上市公司的配股或行使优先认购权利； （四）购买其他上市公司股份超过总股本的10%，且拟持有三年以上的证 券投资； （五）公司首次公开发行股票 ...