General Principles - Chengdu Jiachi Electronics Technology Co., Ltd. establishes a fundraising management system to regulate the storage, use, and management of raised funds, ensuring safety and maximizing investor rights [1][2] - The system applies to funds raised through stock issuance or other equity-like securities, excluding funds raised for equity incentive plans [1][2] Fund Storage - Raised funds must be stored in a special bank account approved by the board of directors, and a tripartite supervision agreement must be signed with the sponsor and the bank within one month of fund arrival [3][4] - The company is prohibited from storing raised funds in non-designated accounts or using them for other purposes [4][5] Fund Usage - Funds must be used strictly for the projects promised in the issuance application documents, and any changes require proper approval and disclosure [4][5] - The board of directors is responsible for creating detailed usage plans and ensuring transparency in fund usage [5][6] - Funds must be used in compliance with national industrial policies and cannot be used for financial investments or to benefit related parties improperly [5][6] Fund Management and Supervision - The company must disclose the actual usage of raised funds accurately and completely [15][17] - The board should regularly monitor the management and usage of funds, preparing and disclosing a special report on fundraising [15][17] - Independent financial advisors must conduct semi-annual checks on the management and usage of raised funds [17][19] Changes in Fund Usage - Any changes in the use of raised funds must be approved by the board and disclosed, including reasons for changes and new project details [30][32] - Temporary use of idle funds for operational liquidity is allowed under strict conditions and must be disclosed [10][11] Special Provisions - The company can manage temporarily idle funds through cash management products, ensuring they do not affect the normal investment plan [26][27] - Any surplus funds after project completion must be used for other purposes only after board approval [29][30]
佳驰科技: 募集资金管理制度（2025年8月）