Hwa Create(300045) Zheng Quan Zhi Xing·2025-06-05 12:14Core Viewpoint - The document outlines the fundraising management and usage system of Beijing Huazhong Chuangtong Technology Co., Ltd, aiming to enhance the efficiency of fund usage and protect investors' rights. Group 1: General Principles - The company establishes this system to regulate the management and usage of raised funds, ensuring compliance with relevant laws and regulations [1][2] - The board of directors is responsible for establishing and implementing the fundraising management system [1][2] Group 2: Fund Storage - Upon receiving the funds, the company must promptly complete verification procedures and store the funds in a special account approved by the board [5][6] - The number of special accounts should not exceed the number of fundraising investment projects [6] Group 3: Fund Usage - The company must use the raised funds prudently and in accordance with the commitments made in the prospectus [8][9] - Any changes in the use of raised funds require board approval and must be disclosed [12][13] Group 4: Fund Management and Supervision - The internal audit department must check the storage and usage of raised funds at least quarterly [26][28] - The board must report any significant violations or risks related to fund management to the Shenzhen Stock Exchange [26][28] Group 5: Accountability - Individuals responsible for violating laws or regulations regarding fund usage will bear legal responsibility [31][32] - The company’s directors and senior management must ensure compliance with the fundraising management system [32][33]