城地香江: 募集资金管理制度

General Principles - The company establishes a fundraising management system to ensure the proper management and use of raised funds, maximizing investor interests [2][3] - The fundraising refers to funds raised through various securities offerings, excluding funds raised for employee stock ownership plans [2] Fundraising Storage - Funds must be stored in a special account approved by the board of directors, and cannot be used for non-fundraising purposes [4][8] - If the actual net amount raised exceeds the planned amount, the excess funds must also be stored in the special account [4] Fundraising Usage - The company must adhere to specific requirements when using raised funds, including clear application procedures and compliance with the planned usage stated in the securities issuance application [11][13] - Funds should primarily be used for main business operations and not for financial investments or providing funds to related parties [13][14] Changes in Fundraising Usage - Any changes in the use of raised funds must be approved by the board of directors and disclosed to shareholders [22][23] - The company must provide detailed reasons for any changes in fundraising project implementation and ensure that new projects align with the main business [24][25] Management and Supervision of Fundraising - The company must accurately disclose the actual usage of raised funds and conduct regular audits to ensure compliance [28][30] - Independent financial advisors must conduct semi-annual investigations of the management and usage of raised funds [31][32]