JIAODA ONLLY(SH:600530) Zheng Quan Zhi Xing·2025-08-13 16:11Core Viewpoint - The document outlines the management and usage guidelines for funds raised by Shanghai Jiao Tong University Anli Co., Ltd., emphasizing the importance of transparency, compliance with regulations, and safeguarding investor interests [2][3][4]. Fund Management Principles - The company must ensure that raised funds are used in accordance with the commitments made in the prospectus and must not be diverted for other purposes [10][12]. - The board of directors is responsible for ensuring the feasibility of investment projects and must conduct thorough evaluations to mitigate investment risks [2][3]. Fund Storage - The company is required to open a special account for raised funds, which must be managed separately and cannot be used for non-related purposes [4][7]. - A tripartite supervision agreement must be established with the sponsoring institution and the commercial bank holding the funds [5][6]. Fund Usage - Funds must be allocated strictly according to the investment projects outlined in the fundraising documents, with any significant changes requiring immediate reporting to the stock exchange [10][11]. - The company is prohibited from using raised funds for financial investments or to benefit related parties improperly [14][15]. Oversight and Reporting - The company must maintain detailed records of fund usage and undergo regular audits to ensure compliance with the established guidelines [16][17]. - Independent directors and the audit committee are tasked with ongoing oversight of fund management and can engage external auditors for special reviews if necessary [17][18]. Changes in Fund Allocation - Any changes to the intended use of raised funds must be approved by the board and disclosed to shareholders, ensuring that new projects align with the company's main business [23][24]. - Surplus funds from completed projects can only be reallocated after board approval and must be reported to the stock exchange [10][12].