JSCQ(SH:688182) Zheng Quan Zhi Xing·2025-08-27 09:20Core Viewpoint - The document outlines the external investment management system of Jiangsu Canqin Technology Co., Ltd., aiming to standardize external investment activities, control investment risks, and protect investors' rights [2][10]. Chapter 1: General Principles - The external investment refers to various forms of investment activities conducted by the company using cash, physical assets, or intangible assets [2]. - The company must adhere to national laws, regulations, and industry policies while prioritizing efficiency and risk control in its investment activities [2][3]. Chapter 2: Approval Authority for External Investments - Investments meeting certain thresholds must be approved by the board of directors and submitted to the shareholders' meeting for approval, including transactions involving assets over 50% of the company's audited total assets or profits exceeding 50% of the last audited net profit [5][6]. - Investments that do not meet these thresholds can be approved by the general manager [8]. Chapter 3: Management of External Investments - The board of directors, shareholders' meeting, and general office are responsible for decision-making regarding external investments within their authority [11]. - The strategic committee of the board is tasked with evaluating the feasibility, risks, and returns of major investment projects [12]. Chapter 4: Daily Management of External Investments - After approval, authorized departments or personnel are responsible for implementing the investment plan and must obtain proof of investment from the invested party [15][16]. - The company must select qualified financial institutions for entrusted financial management and monitor the progress and safety of the funds [17]. Chapter 5: Termination, Disposal, and Transfer of External Investments - The company can terminate or dispose of investments under specific circumstances, such as the expiration of the investment period or inability to repay debts [19]. - Transfers of investments are allowed if the project diverges from the company's operational direction or shows continuous losses [20]. Chapter 6: Supplementary Provisions - The document specifies that terms like "above" and "within" include the stated numbers, while "below" and "excluding" do not [24]. - The document will take effect upon approval by the shareholders' meeting and will be interpreted by the board of directors [28].