日久光电: 提供财务资助管理制度

Core Points - The document outlines the regulations for Jiangsu Rijiu Optoelectronics Co., Ltd. regarding external financial assistance to prevent financial risks and ensure fund security [1][2][3] Chapter 1: General Provisions - The company aims to strengthen its external financial assistance practices while adhering to relevant laws and regulations [1] - External financial assistance includes both paid and unpaid funding, with specific exceptions outlined [1] - The company must protect shareholders' rights and follow principles of equality, voluntariness, and fairness in providing financial assistance [1] Chapter 2: Approval and Operational Procedures for External Financial Assistance - Financial assistance must be approved by the board of directors or shareholders' meeting [2] - A resolution requires the consent of over 2/3 of the attending directors, with related directors abstaining from voting [2] - Certain conditions necessitate both board and shareholder approval, such as assistance amounts exceeding 10% of the latest audited net assets [2] Chapter 3: Information Disclosure for External Financial Assistance - The company must disclose financial assistance details within two trading days after board approval [5] - Risk prevention measures and the creditworthiness of the assistance recipient must be disclosed [5] - In case of repayment issues or financial difficulties of the recipient, the company must inform relevant parties and disclose remedial measures [5] Chapter 4: Supplementary Provisions - The document will be effective upon approval by the shareholders' meeting [6] - Any matters not covered will follow national laws and the company's articles of association [6]