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易华录: 关于与中国电子科技财务有限公司开展金融服务业务的风险处置预案

Core Viewpoint - Beijing Yihualu Information Technology Co., Ltd. has established a risk disposal plan to effectively prevent, control, and resolve financial risks associated with its operations with China Electronics Technology Finance Co., Ltd. [1] Group 1: Risk Prevention and Management - The company has formed a Financial Business Risk Prevention and Disposal Leadership Group, led by the chairman, to oversee risk management and report to the board of directors [1][2] - The financial department is responsible for daily supervision and management of the finance company, ensuring timely reporting of any issues to the leadership group [2][4] - A risk reporting system will be established to regularly or temporarily report to the board, including assessments of the finance company's operational qualifications and risk status [2][3] Group 2: Triggering Risk Disposal Procedures - The risk disposal procedures will be initiated if the finance company violates specific regulations or fails to meet financial indicators [3][4] - Other triggering events include significant operational changes, overdue loans, or severe financial crises affecting the finance company [3][4] Group 3: Emergency Response and Follow-up - Upon triggering risk disposal procedures, the leadership group will require detailed explanations from the finance company and may conduct investigations to analyze the causes of the risk [4][5] - After resolving the financial risk, the company will enhance supervision of the finance company and reassess its financial risk management strategies [5]