General Provisions - The rules aim to standardize the board's decision-making processes and enhance the board's operational efficiency and decision-making quality [2][3] - The company has established a board of directors responsible to the shareholders' meeting [2] General Regulations for Directors - Directors must be natural persons and cannot serve if they meet certain disqualifying conditions, such as criminal convictions or bankruptcy responsibilities [3][4] - Directors are elected by the shareholders' meeting for a term of three years, with the possibility of re-election [4][5] Board of Directors' Powers - The board has the authority to convene shareholders' meetings, execute resolutions, and decide on the company's operational plans and investment proposals [15] - The board must establish strict review and decision-making procedures for external investments, asset sales, and related transactions [10][11] Board Meetings - The board must hold at least two regular meetings annually, with the chairman responsible for convening these meetings [22] - A quorum for board meetings requires the presence of more than half of the directors [29] Voting and Decision-Making - Decisions require a majority vote from the attending directors, with specific provisions for related party transactions requiring independent director approval [36][19] - Directors must avoid conflicts of interest and disclose any relevant relationships before voting on proposals [19] Documentation and Record-Keeping - Meeting records must include details such as the time, location, attendees, and decisions made, and must be kept for at least ten years [40][47] - The board's resolutions must be reported to the Shenzhen Stock Exchange and disclosed to shareholders as required [45] Amendments and Effectiveness - The rules will take effect upon approval by the shareholders' meeting, and previous rules will be invalidated [51][52]

General Provisions - The company establishes an Audit Committee to enhance decision-making functions and improve corporate governance [2] - The Audit Committee is responsible for reviewing financial information, supervising internal and external audits, and assessing internal controls [2][6] Composition of the Committee - The Audit Committee consists of three directors, including two independent directors, with at least one being a professional accountant [4] - The committee members must possess the necessary professional knowledge and experience to fulfill their responsibilities [4] Responsibilities and Authority - The Audit Committee's main responsibilities include supervising external audit work, reviewing financial information, and assessing internal controls [6][10] - The committee can propose the hiring or dismissal of the financial officer and external audit firms [10][12] Meeting Procedures - The Audit Committee must hold at least one regular meeting each quarter, with provisions for special meetings as needed [15][16] - Meetings can be conducted in person or via remote communication, and a quorum requires attendance from two-thirds of the members [18][19] Decision-Making and Record-Keeping - Decisions made by the Audit Committee require a majority vote from attending members and must be documented accurately [32][36] - Meeting records must include details such as date, attendees, agenda, and voting results, and must be retained for at least ten years [14][36] Miscellaneous Provisions - The rules outlined in the document are subject to national laws and the company's articles of association [39] - The document becomes effective upon approval by the company's board of directors [40]

雅本化学股份有限公司募集资金使用管理办法 雅本化学股份有限公司 募集资金使用管理办法 第一章 总 则 第一条 为进一步规范雅本化学股份有限公司（以下简称"公司"）募集资金 的管理和使用，提高募集资金使用的效率和效果，防范资金使用风险，确保资金 使用安全，切实保护投资者利益，根据《中华人民共和国公司法》、 《中华人民共 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公 和国证券法》、 司规范运作》、 《深圳证券交易所创业板股票上市规则》、 《上市公司募集资金监管 规则》、 《雅本化学股份有限公司章程》 （以下简称"《公司章程》"）和其他有关法 律、法规和规范性文件的规定，结合公司实际情况，制定公司《募集资金使用管 理办法》（以下简称"本《管理办法》"）。 第二条 本《管理办法》所称募集资金是指公司通过发行股票或者其他具有 股权性质的证券，向投资者募集并用于特定用途的资金，但不包括公司实施股权 激励计划募集的资金。 第三条 公司的董事、高级管理人员应当勤勉尽责，确保公司募集资金安全， 不得操控公司擅自或变相改变募集资金用途。 公司存在二次以上融资的，应当分别设置募集资金专户。 第六条 实际发行募集资 ...

General Principles - The financing and external guarantee management system of the company aims to standardize financing and guarantee practices, effectively control risks, and protect financial security and investors' rights [1][2] - Financing refers to indirect financing from financial institutions, including various forms such as credit, loans, and guarantees [1][2] Financing Approval Process - The finance department is responsible for managing financing applications, conducting preliminary reviews, and submitting them for approval [5][6] - The board of directors must approve the annual loan scale and authorize the chairman to sign agreements within that scale [6][7] - Financing applications must include details such as the financial institution's name, loan amount, term, purpose, repayment plan, and asset-liability status [4][5] External Guarantee Conditions - The company can provide guarantees for subsidiaries, requiring proportional guarantees from other shareholders [9][10] - Guarantees exceeding 10% of the latest audited net assets or 50% of total assets require board and shareholder approval [10][11] External Guarantee Approval Process - The finance department manages external guarantee applications, which must be submitted with relevant documentation [10][11] - Guarantees must be approved by the board or shareholders, with specific conditions outlined for different approval thresholds [10][11] Execution and Risk Management - Approved financing and guarantee contracts must be signed by authorized representatives and reported to the finance department within seven days [15][16] - The finance department is responsible for monitoring repayment capabilities and managing risks associated with guarantees [21][22] Information Disclosure - The company must disclose financing and guarantee information in accordance with relevant laws and regulations [23][24] Responsibilities of Personnel - All directors must adhere to the system and bear legal responsibility for any violations leading to losses [25][26] Miscellaneous - The system applies to guarantees provided by subsidiaries and must comply with relevant laws and regulations [27][28]

Core Viewpoint - The document outlines the insider information management system of Yabont Chemical Co., Ltd., emphasizing the importance of confidentiality and compliance with relevant laws and regulations to protect investors' rights and ensure fair information disclosure. Group 1: General Principles - The company establishes this system to enhance insider information management and confidentiality, ensuring compliance with laws such as the Company Law and Securities Law of the People's Republic of China [1][2] - The board of directors is responsible for timely registration and reporting of insider information personnel, with the chairman being the primary responsible person [1][2] Group 2: Insider Information Definition - Insider information refers to non-public information that could significantly impact the company's operations, finances, or stock market prices, including major changes in business policies, significant asset transactions, and major losses [5][6] - Specific examples of insider information include major investments, significant debt defaults, and changes in shareholding structures [5][6] Group 3: Insider Information Personnel - Insider information personnel include company directors, senior management, major shareholders, and individuals involved in significant decision-making processes [6][7] - The company must maintain accurate and complete records of insider information personnel, including their knowledge of insider information and the circumstances under which they acquired it [7][8] Group 4: Registration and Management - The company must fill out and maintain a detailed insider information personnel record, ensuring timely updates and confirmations from the personnel involved [7][8] - Any department or individual must not disclose insider information without board approval, and all external communications must be reviewed by the board secretary [8][9] Group 5: Confidentiality Obligations - Insider information personnel are required to maintain confidentiality and are prohibited from trading company securities based on insider information [10][11] - The company must implement measures to limit the number of individuals aware of insider information before its public disclosure [10][11] Group 6: Accountability and Penalties - The company will conduct self-inspections regarding insider trading and may impose penalties on personnel who violate the insider information management system [12][13] - Violations that result in significant losses may lead to criminal prosecution and other legal consequences [13][14]

雅本化学股份有限公司独立董事工作制度 雅本化学股份有限公司 独立董事工作制度 第一章 总则 第一条 为了促进雅本化学股份有限公司（以下简称"公司"）的规范运作， 维护公司整体利益，保障全体股东特别是中小股东的合法权益不受损害，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董事管理办法》 《深圳证券交易所创业板股票上市规则》（以下简称"《创业板上市规则》"）《深 圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》（以 下简称"《创业板规范运作》"）和《雅本化学股份有限公司章程》（以下简称"公 司章程"）的有关规定，特制定本制度。 第二条 独立董事是指不在本公司担任除董事外的其他职务，并与本公司及 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。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或 者个人的影响。 第三条 独立董事对公司及全体股东负有诚信与勤勉义务。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要求，认真履行职责 ...

第二条 公司重大信息内部报告制度是指当出现、发生或即将发生可能对公 司股票及其衍生品种交易价格产生较大影响的情形或事件时，包括但不限于重大 事项、交易信息、关联交易、重大经营管理及其他重大事项等信息，按照本制度规 定负有报告义务的有关人员、机构和部门，应当在第一时间将相关信息向公司董 事长和董事会秘书报告的制度。 第三条 董事会秘书需了解重大事项的情况和进展时，相关部门及人员应予 以积极配合和协助，及时、准确、完整地进行回复，并根据要求提供相关资料。 重大信息内部报告制度 第一章 总则 第一条 为规范雅本化学股份有限公司（以下简称"公司"）重大信息内部 报告工作，保证公司内部重大信息的快速传递、归集和有效管理，及时、准确、真 实、完整地披露信息，维护公司及投资者的合法权益，根据《中华人民共和国公司 法》、《中华人民共和国证券法》、《上市公司信息披露管理办法》、《深圳证券 交易所创业板股票上市规则》（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2号——创业板上市公司规范运作》等有关法律、 行政法规、部门规章、规范性文件的规定及《雅本化学股份有限公司章程》（以 下简称"《公司章程》"）、公 ...

雅本化学股份有限公司融资与对外担保管理制度 雅本化学股份有限公司 融资与对外担保管理制度 第一章 总则 公司为自身债务提供担保不适用本制度。 第二章 公司融资的审批 第一条 为了规范雅本化学股份有限公司（以下称"公司"）融资和对外担保 管理，有效控制公司融资风险和对外担保风险，保护公司财务安全和投资者的合 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》《中华人民共 和国民法典》、《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》《深圳证券交易所创业板股票上市规则》及《深圳证券交易所上市公司 自律监管指引第 2 号——创业板上市公司规范运作》等法律、行政法规和规范性 文件及《雅本化学股份有限公司章程》（以下简称"公司章程"）的有关规定的相 关规定，制定本制度。 第二条 本制度所称融资，是指公司向以银行为主的金融机构进行间接融资 的行为，主要包括综合授信、流动资金贷款、固定资产贷款、信用证融资、票据 融资和开具保函等形式。 公司直接融资行为不适用本制度。 第三条 本制度所称对外担保，是指公司以第三人身份为他人提供保证、抵 押、质押或其他形式的担保，包括公司对控股子公司提供的担保 ...

雅本化学股份有限公司关联交易管理制度 雅本化学股份有限公司 关联交易管理制度 第一章 总则 第一条 为保证雅本化学股份有限公司（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》、《企业会计准则第 36 号——关联方披露》、《深圳证 券交易所创业板股票上市规则》（以下简称"《创业板上市规则》"）等有关法律、 法规和规范性文件，以及《雅本化学股份有限公司章程》（以下简称"公司章程"） 的有关规定，制定本制度。 第二条 公司的关联交易是指公司及其控股子公司与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； 1．直接或间接控制公司的法人或者其他组织； （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 ...

雅本化学股份有限公司年报信息披露重大差错责任追究制度 雅本化学股份有限公司 年报信息披露重大差错责任追究制度 第一章 总 则 第一条 为规范雅本化学股份有限公司（以下简称"公司"） 年报信息披露 重大差错问责管理，提高年报信息披露的质量和透明度，增强年报信息披露的真 实性、准确性、完整性和及时性，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》"）、《上市 公司信息披露管理办法》、《深圳证券交易所创业板股票上市规则》等有关法律、 法规和《雅本化学股份有限公司章程》（以下简称"《公司章程》"）、《信息 披露管理制度》的有关规定，制定本制度。 第二条 本制度所称的年报信息披露重大差错是指由于年报信息披露有关人 员不履行或者不正确履行职责、义务或其他个人原因，导致年报信息披露出现差 错，对公司造成重大经济损失或不良社会影响的情形，包括以下方面： （一） 年度财务报告违反《中华人民共和国会计法》、《企业会计准则》 及相关规定，存在重大会计差错； （二） 会计报表附注中财务信息的披露违反了《企业会计准则》及相关解 释规定、中国证监会《公开发行证券的公司信息披露编报 ...