Zheng Quan Zhi Xing·2025-07-10 11:12Core Viewpoint - The document outlines the fundraising management measures of Foshan Guoxing Optoelectronics Co., Ltd., emphasizing the need for strict adherence to regulations and transparency in the use of raised funds to protect investor interests [1][2]. Group 1: General Principles - The company establishes these measures to regulate the management and use of raised funds, ensuring compliance with relevant laws and protecting investor interests [1]. - "Raised funds" refers to money obtained through stock issuance or other equity-like securities for specific purposes, excluding funds raised for equity incentive plans [1]. Group 2: Fund Storage - Raised funds must be used specifically for designated purposes and stored in a special account approved by the board of directors, ensuring centralized management and supervision [3]. - A tripartite supervision agreement must be signed with the sponsor or independent financial advisor and the commercial bank within one month of the funds being in place [3][4]. Group 3: Fund Usage - The company must use raised funds according to the investment plan outlined in the issuance application documents, and any significant changes must be promptly disclosed [5][6]. - Funds should primarily be used for the company's main business and cannot be used for high-risk investments or to provide financial assistance to others [5][6]. Group 4: Changes in Investment Projects - If there are significant changes in the market environment or if the project is delayed, the company must reassess the feasibility and expected returns of the investment project [6][7]. - Any changes in the use of raised funds or investment projects must be approved by the board and disclosed to shareholders [12][14]. Group 5: Fund Management and Supervision - The finance department must maintain detailed records of the use of raised funds, and internal audits should occur at least quarterly [30][31]. - The board of directors must regularly review the actual storage, management, and usage of raised funds, and any discrepancies must be explained [32][33].