XGIMI(SH:688696) Zheng Quan Zhi Xing·2025-09-02 16:14Core Points - The document outlines the fundraising management system of XGIMI Technology Co., Ltd, which is applicable after the issuance and listing of H shares [1] - The system aims to regulate the management and use of raised funds in accordance with relevant laws and regulations [1][2] - The company must ensure that raised funds are used for the intended purposes as stated in the issuance application documents [3][4] Fundraising Management - The company’s board of directors and senior management are responsible for ensuring the proper use of raised funds and safeguarding their security [2] - The controlling shareholders and actual controllers are prohibited from misappropriating or occupying the company's raised funds [2] - Raised funds must be stored in a special account approved by the board of directors [4] Fund Usage Guidelines - The company must use raised funds according to the planned usage stated in the issuance application [3] - If there are significant deviations from the planned usage, the company must report to the relevant stock exchanges [3] - The company is not allowed to use raised funds for high-risk investments or to provide financial assistance to related parties [4][5] Management and Supervision - The company is required to disclose the actual usage of raised funds accurately and completely [11] - The board must conduct a comprehensive review of the progress of fundraising projects every six months [11] - Independent directors can hire accounting firms to verify the management and usage of raised funds [12] Changes in Fund Usage - Any changes in the use of raised funds must be approved by the board and independent directors [18] - If the company intends to change the project for which the funds were raised, it must provide detailed reasons and new project information [20] - The company must ensure that any new projects are related to its main business and have a good market outlook [19]