力合微: 关联交易决策制度（2025年8月修订）

Core Points - The article outlines the decision-making system for related party transactions of Shenzhen Lihe Microelectronics Co., Ltd, ensuring fairness and transparency in transactions to protect the rights of the company and non-related shareholders [5][6][12] Group 1: Related Party Definition - Related parties include individuals or entities that have significant control or influence over the company, such as shareholders holding more than 5% of shares, directors, and senior management [4][5][6] - The definition of related parties also extends to family members of the aforementioned individuals, as well as entities controlled by them [5][6] Group 2: Transaction Types - Related party transactions encompass various types of dealings, including asset purchases or sales, investments, project transfers, and financial guarantees [6][7] - The company must ensure that pricing methods for these transactions are clearly defined and fair [6][7] Group 3: Decision-Making Procedures - The decision-making process for related party transactions requires written contracts and adherence to principles of equality, voluntariness, and fair compensation [6][9] - Transactions exceeding certain monetary thresholds must be approved by the board of directors and may require shareholder approval [10][11] Group 4: Disclosure Requirements - The company is obligated to disclose related party transactions in accordance with stock exchange regulations, including details about the nature of the transaction, pricing, and the parties involved [13][15] - Annual and semi-annual reports must summarize related party transactions, and any significant changes must be disclosed promptly [13][15] Group 5: Exemptions and Special Cases - Certain transactions may be exempt from the usual approval and disclosure requirements, such as those involving public offerings or transactions at government-set prices [14][15] - The company must maintain records of related party transaction decisions for a period of twenty years [15][16]