Core Viewpoint - The document outlines the management and utilization of funds raised by Suzhou Huazhi Jie Telecommunications Co., Ltd, emphasizing the importance of protecting investor interests and ensuring efficient use of raised funds [1][2]. Fund Management Principles - The company must adhere to a structured plan, standardized operations, and transparency in the use of raised funds [4]. - The board of directors is responsible for establishing and implementing a robust fund management system [4][5]. - Any unauthorized use or change in the purpose of raised funds that leads to losses will result in legal liabilities for responsible individuals [5]. Fund Storage - The company is required to open a special account for raised funds, ensuring that these funds are managed separately and not mixed with other funds [7]. - 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 [8][9]. Fund Usage Guidelines - Raised funds should primarily be used for the company's main business activities and cannot be used for financial investments or to benefit related parties [9][10]. - If a project funded by raised funds faces significant changes or delays, the company must reassess its feasibility and disclose the situation [10][11]. Changes in Fund Usage - Any changes in the use of raised funds must be approved by the board and disclosed to shareholders [20][21]. - The company must ensure that new investment projects are viable and have good market prospects [21][22]. Oversight and Reporting - The company must conduct regular audits and provide detailed reports on the management and usage of raised funds [15][16]. - Independent financial advisors are required to conduct semi-annual investigations and provide reports on the fund's status [16][17].
华之杰: 募集资金使用管理制度