苏宁环球: 对外提供财务资助管理制度

Core Viewpoint - The document outlines the regulations and procedures for Suning Universal Co., Ltd. regarding external financial assistance to prevent financial risks and ensure stable operations. Group 1: General Provisions - The company establishes this system to regulate external financial assistance in accordance with relevant laws and its articles of association [1] - External financial assistance includes both paid and unpaid funding, with specific exceptions outlined [1] - Certain conditions trigger the need for adherence to this system, such as providing assistance outside the main business scope or assuming costs for others [1][2] Group 2: Approval Authority and Procedures - Financial assistance must be approved by at least two-thirds of the attending board members and disclosed promptly [2] - If the financial assistance exceeds 10% of the company's latest audited net assets or if the recipient's debt ratio exceeds 70%, it requires shareholder meeting approval [2] - The board must evaluate the recipient's asset quality, operational status, industry outlook, and repayment ability before approving assistance [2] Group 3: Management of Financial Assistance - Agreements must be signed with recipients detailing conditions, amounts, terms, and liabilities [4] - The application report for financial assistance must include reasons for the request, financial indicators, repayment plans, and guarantees [4][5] - The finance department is responsible for handling procedures and monitoring the recipient post-assistance [5] Group 4: Information Disclosure - The company must submit various documents to the Shenzhen Stock Exchange regarding financial assistance, including announcements and board resolutions [6] - Disclosure must include risk prevention measures and any guarantees provided by third parties [6] - If any issues arise post-disclosure, the company must promptly inform stakeholders and explain the situation [6] Group 5: Accountability - Individuals violating laws or regulations regarding financial assistance may be held financially accountable for any losses incurred by the company [7] - The board is responsible for interpreting and amending this system as necessary [7]