Core Points - The company has established a financial assistance management system to regulate its financial assistance activities and mitigate financial risks [1][2] - The system applies to the company and its subsidiaries, outlining the conditions under which financial assistance can be provided [1][2] - Financial assistance includes both compensated and uncompensated funding, excluding certain related parties [1][2] Summary by Sections General Provisions - The purpose of the financial assistance management system is to ensure the company's stable operation and protect its interests [1] - Financial assistance is defined as the provision of funds or loans to external parties, with specific exclusions [1][2] Approval Authority and Procedures - The finance department is responsible for assessing the risk of the assistance, which must be approved by the board of directors or shareholders [2][3] - A two-thirds majority of attending directors is required for board approval of financial assistance [2][3] - Certain conditions necessitate shareholder approval, such as high asset-liability ratios or significant assistance amounts [2][3] Information Disclosure - The company must disclose details of financial assistance, including the purpose, approval process, and risk mitigation measures [5][6] - Information about the recipient's financial status and any guarantees provided must also be disclosed [5][6] - The finance department is responsible for ongoing monitoring and reporting of any issues related to the financial assistance [6][7] Miscellaneous Provisions - Violations of the financial assistance regulations may result in economic liability for responsible personnel [7] - The management system will take effect upon approval by the board of directors and will be subject to relevant laws and regulations [7]
挖金客: 对外提供财务资助管理制度（2025年8月修订）