Yongjin Technology (SH:603995) Zheng Quan Zhi Xing·2025-09-01 16:18Core Points - The document outlines the management measures for related party transactions of Yongjin Technology Group Co., Ltd, aiming to ensure fairness and protect the rights of all shareholders [1][2][3] Group 1: General Principles - The management measures are established based on relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1] - The measures are binding on shareholders, directors, senior management, and other personnel [2] - Related party transactions must be documented in written agreements that adhere to principles of equality, voluntariness, equivalence, and compensation [3] Group 2: Content of Related Party Transactions - Related party transactions include resource or obligation transfers between the company and its controlling subsidiaries with related parties, covering various activities such as asset purchases, investments, and financial assistance [6][7] - Related parties include both legal entities and natural persons that meet specific criteria, such as controlling the company or holding significant shares [8][9] Group 3: Avoidance of Related Directors and Shareholders - Directors involved in related transactions must abstain from voting, and meetings can proceed with a majority of non-related directors [11] - Related shareholders must also abstain from voting on related transactions, ensuring that their voting rights do not count towards the total [12][13] Group 4: Execution of Related Party Transactions - All related party transactions requiring shareholder approval must be executed according to the decisions made by the shareholders [17] - Written agreements for related transactions must be clear and specific, and any significant changes to these agreements require re-approval [18] Group 5: Disclosure and Approval of Related Party Transactions - Transactions with related natural persons must be disclosed and submitted for board review if they exceed certain thresholds [19][20] - The company is prohibited from providing financial assistance to related parties unless specific conditions are met, including approval from non-related directors [22][23] Group 6: Reporting and Documentation - The company must submit various documents related to related party transactions, including announcements, agreements, and board resolutions [26][27] - Disclosure of related transactions must include details on pricing policies, transaction purposes, and the impact on the company's financial status [28][29]