Group 1 - The financing decision system is established to promote the healthy and stable development of Beijing KJY Technology Co., Ltd. and to control financing risks [1] - The system applies to various financing behaviors, including issuing new shares and corporate bonds, which require board discussion and shareholder approval [1][2] - The company can set an annual borrowing limit during the financial budget preparation, which must be approved by the board and shareholders [1] Group 2 - Any department or individual violating the financing decision system may face disciplinary actions, and responsible parties must compensate for any losses incurred [2] - The board must consider the company's financing conditions and analyze the pros and cons of various financing methods when reviewing major financing proposals [2] - The company must ensure fairness in information disclosure during refinancing processes and cannot provide undisclosed significant information to attract subscriptions [2]
科净源: 融资决策制度（2025年8月）