360 Security Technology (SH:601360) Zheng Quan Zhi Xing·2025-08-26 16:35Core Viewpoint - The document outlines the regulations and procedures for related party transactions of 360 Security Technology Co., Ltd, emphasizing compliance with relevant laws and the importance of transparency in decision-making processes [1][11]. Group 1: Definition and Scope of Related Party Transactions - Related party transactions are defined as transactions involving the transfer of resources or obligations between the company, its subsidiaries, and related parties [1]. - Related parties include both legal entities and natural persons that have significant control or ownership over the company [2][3]. Group 2: Approval and Disclosure Requirements - Transactions exceeding 300,000 yuan with related legal entities must be approved by the board and disclosed as per listing rules [5]. - Transactions over 30,000 yuan with related natural persons also require board approval and timely disclosure [9]. - For transactions exceeding 30 million yuan and 5% of the company's latest audited net assets, an audit or evaluation report must be disclosed, and the transaction must be submitted for shareholder approval [6]. Group 3: Voting and Conflict of Interest - Related directors must abstain from voting on related party transactions, and the presence of non-related directors is required for the board meeting to proceed [7]. - Shareholders with a conflict of interest must also abstain from voting on related transactions [4]. Group 4: Financial Assistance and Guarantees - The company is prohibited from providing financial assistance to related parties, except under specific conditions where equal financial support is provided by other shareholders [10][11]. - Guarantees provided to related parties must be approved by a majority of non-related directors and submitted for shareholder approval [7]. Group 5: Daily Transactions and Reporting - Daily related party transactions must be disclosed in annual and semi-annual reports, and any significant changes to agreements must be reported [9]. - The company can estimate annual daily transaction amounts and must disclose any amounts exceeding the estimated figures [9].