Core Viewpoint - The document outlines the financial assistance management system of Guangdong Chenyi Intelligent Technology Co., Ltd, aiming to regulate financial assistance behaviors, mitigate financial risks, and enhance information disclosure quality [2][3]. Summary by Sections General Principles - The financial assistance referred to in this system includes both compensated and uncompensated funding provided by the company and its controlling subsidiaries to entities within the consolidated financial statements, where the holding ratio exceeds 50% [2]. - The system is established in accordance with various laws and regulations, including the Company Law and the Securities Law of the People's Republic of China [2]. Approval of Financial Assistance - Financial assistance must be approved by at least two-thirds of the attending board members, with related directors abstaining from voting [3]. - Certain conditions require shareholder meeting approval after board review, such as when the asset-liability ratio of the recipient exceeds 70% or when the assistance amount exceeds 10% of the company's latest audited net assets [3][4]. Information Disclosure - The company must disclose financial assistance details, including the nature of the assistance, recipient's basic information, risk prevention measures, and board opinions [5][6]. - If the recipient fails to repay or faces financial difficulties, the company must disclose the situation and any remedial measures taken [6]. Responsibilities and Division of Work - The finance department is responsible for assessing the recipient's asset quality, operational status, and creditworthiness before providing assistance [7]. - After board or shareholder approval, the securities affairs department handles the information disclosure [7]. Penalties - Any violations of the financial assistance regulations that result in losses or negative impacts on the company will lead to legal accountability for the responsible individuals [8]. Supplementary Provisions - The system will be interpreted and revised by the company's board and will take effect upon approval by the shareholder meeting [8].
辰奕智能: 财务资助管理制度