萤石网络: 关联交易管理制度（2025年8月）

Core Points - The document outlines the management system for related party transactions of Hangzhou Yingshi Network Co., Ltd, aiming to protect the interests of shareholders and creditors, especially minority investors [1] - The related party transactions are defined as transactions between the company or its subsidiaries and related parties, including various types of transactions such as asset purchases, investments, and guarantees [2][3] - The approval process for related party transactions is categorized based on transaction amounts, with specific thresholds for different types of transactions requiring board or shareholder approval [5][6][7] Group 1: General Principles - Related party transactions must adhere to principles of honesty, fairness, openness, and impartiality [4] - Independent directors must avoid voting on transactions where they have a conflict of interest [10][11] Group 2: Approval Authority and Procedures - Transactions with related individuals below RMB 300,000 can be approved by the chairman, while those above require board approval [5][6] - Transactions with related entities below RMB 3 million or 0.1% of the company's total assets can also be approved by the chairman, while larger transactions require board approval [6][7] Group 3: Disclosure Requirements - The company must disclose related party transactions that exceed certain thresholds, including those with related individuals over RMB 300,000 and those with related entities that exceed 0.1% of total assets [18][19] - Annual and semi-annual reports must summarize related party transactions, and any significant changes in ongoing agreements must be disclosed [20]