星宸科技股份有限公司 关联（连）交易管理制度 （草案） （H 股发行上市后适用） 第一章 总则 第一条 为了更好地规范星宸科技股份有限公司（以下简称"公司"）内部关 联（连）交易决策，完善公司内部控制制度，保护全体股东的合法权益，本公司 根据《中华人民共和国公司法》 （以下简称"《公司法》"） 司自律监管指引第 7 号——交易与关联交易》 （以下简称"《交易与关联交易规 则》" 、《深圳证券交易所创业 板股票上市规则》(以下简称"《创业板上市规则》 ")、 《深圳证券交易所上市公 ）《香港联合交易所有限公司证券上市规则》 （以下简称"《香港联交所上市 规则》"）等相关法律、行政法规、公司股票上市地证券监管机构的规则及《星 宸科技股份有限公司章程》 （以下简称"《公司章程》"）及有关规定，制定本管 理制度。 第二条 公司对关联（连）交易实行分类管理，按照相关法律法规以及《创业 板上市规则》 《香港联交所上市规则》的规定认定关联人以及关连人士范围，并 按照相关规定履行关联（连）交易的审批、信息披露等程序。如某项交易既属于 与中国证券监督管理委员会（以下简称"中国证监会" ）及深圳证券交易所（以 下简称"深交所" ...

极米科技股份有限公司 关联（连）交易管理制度 （草案） （H 股发行上市后适用） 第一章 一般规定 第一条 为充分保障中小股东的利益，保证公司关联（连）交易的公允性， 确保公司的关联（连）交易行为不损害公司和全体股东的利益，使公司的关联 （连）交易符合公平、公正、公开的原则，根据《中华人民共和国公司法》《中 华人民共和国证券法》《上海证券交易所科创板股票上市规则》（以下简称"《科 创板股票上市规则》"）《香港联合交易所有限公司证券上市规则》（以下简称 "《香港联交所上市规则》"）等有关法律、法规、规范性文件及《极米科技 股份有限公司章程》（以下简称"《公司章程》"）的有关规定，并参照有关上 市公司的规定，结合公司实际情况，制订本制度。 第二条 关联（连）人 公司关联（连）人包括（1）根据中国证监会相关规定及《科创板股票上 市规则》定义的关联（连）法人（或者其他组织）和关联（连）自然人；和（2） 根据《香港联交所上市规则》第 14A 章定义的关连人士。 （一）根据《科创板股票上市规则》，关联（连）法人和关联（连）自然 人，指具有下列情形之一的自然人、法人或其他组织： 庭成员，包括配偶、年满 18 周岁的子女及其 ...

Core Viewpoint - The document outlines the management measures for related party transactions of Sanrenxing Media Group Co., Ltd, emphasizing fairness, transparency, and the protection of shareholders' interests, particularly those of minority investors [1][2]. Summary by Sections General Principles - The related party transactions must adhere to principles of equality, voluntariness, equivalence, and compensation [1]. - Related parties with voting rights at shareholder meetings should abstain from voting on related transactions, except in special circumstances [1]. - The board of directors must assess whether related transactions are beneficial to the company, potentially seeking independent evaluations [1]. Scope of Related Parties and Transactions - Related parties include both legal entities and natural persons that have a special relationship with the company [2]. - Related transactions encompass various activities such as asset purchases, investments, and financial assistance [3][6]. Pricing and Management of Related Transactions - Written agreements must be established for related transactions, specifying pricing policies [4]. - Pricing should be fair and based on government pricing, market prices, or reasonable costs plus profit [5]. - Various pricing methods are outlined, including cost-plus, resale price, and comparable uncontrolled price methods [5]. Procedures and Disclosure - Transactions exceeding certain thresholds require board approval and timely disclosure [8]. - For significant transactions, independent evaluations or audits must be conducted [8]. - The company must disclose detailed information about related transactions, including pricing policies and the rationale behind them [12][21]. Special Regulations for Premium Purchases - If the purchase price of related party assets exceeds 100% of the book value, the company must provide a profit forecast report and facilitate shareholder participation in decision-making [19][20]. Miscellaneous Provisions - Related transactions involving the company's subsidiaries are treated as the company's transactions and must comply with the same approval and disclosure requirements [23]. - The document specifies that all records related to decision-making on related transactions must be maintained for at least 10 years [23].

Group 1 - The company is holding a shareholders' meeting to ensure the legal rights of all shareholders and maintain order and efficiency during the meeting [1][2] - Only authorized representatives, directors, supervisors, and invited personnel are allowed to attend the meeting, while others may be refused entry [1][3] - Shareholders have the right to speak, consult, and vote, but must register in advance and limit their speaking time to three minutes [2][3] Group 2 - The company proposes to cancel the supervisory board, transfer its powers to the audit committee of the board, and amend the company’s articles of association accordingly [5][6] - The registered capital of the company will change from 2,887,992,582 yuan to a new amount, reflecting changes in share structure [6] - The company plans to revise part of its corporate governance system to comply with updated regulations from the China Securities Regulatory Commission [6][8] Group 3 - The company seeks authorization for its investment department to dispose of its listed shares, with a total transaction amount not exceeding 15% of the latest audited net assets attributable to shareholders [9][8] - The authorization is valid for 12 months from the date of approval by the board or until the next annual meeting [9] - The company has already disposed of some shares under this authorization, and the impact on performance will be assessed cautiously [9]

甬金科技集团股份有限公司 关联交易管理办法 第一章 总 则 第一条 为规范甬金科技集团股份有限公司（以下称"公司"）的关联交 易，保证公司关联交易的公允性，维护公司及公司全体股东的合法权益，根据《中 华人民共和国公司法》 （以下称《公司法》）、 《中华人民共和国证券法》、 《甬金科 技集团股份有限公司章程》 （以下称《公司章程》）的有关规定，并参考《上市公 司治理准则》以及《上海证券交易所股票上市规则》 （以下称"《股票上市规则》"）， 结合公司实际情况，制订本制度。 第二条 本制度对公司股东、董事、高级管理人员、其他管理层人员及各 职能部门具有约束力。 第六条 关联交易是指公司及控股子公司与关联人发生的转移资源或义 务的事项，包括但不限于下列事项： （一）购买或者出售资产； （二）对外投资（含委托理财、对子公司投资等）； 第三条 公司与关联人之间的关联交易应签订书面协议。协议的签订应当 遵循平等、自愿、等价、有偿的原则，协议内容应明确、具体。公司应将该协议 的订立、变更、终止及履行情况等事项按照有关规定予以披露。 第四条 关联交易活动应遵循公正、公平、公开的原则，关联交易的价格 原则上不能偏离市场独立第三方 ...

Core Viewpoint - The company is enhancing its corporate governance structure to ensure independent and scientific decision-making, thereby protecting the rights of all shareholders, especially minority shareholders [1][2]. Summary by Sections Corporate Governance - The company aims to improve its governance structure in accordance with relevant laws and regulations, including the Company Law of the People's Republic of China and the listing rules of the Shanghai Stock Exchange and Hong Kong Stock Exchange [1][2]. Related Party Transactions - Related party transactions must adhere to principles of honesty, legality, necessity, reasonableness, and fairness [2]. - Written agreements are required for related party transactions, ensuring equality, voluntariness, equivalence, and compensation [2]. - Directors and shareholders with any interest in related party transactions must abstain from voting on related matters [3]. Approval and Disclosure Requirements - Transactions with related parties that exceed certain thresholds must be submitted for board approval and disclosed promptly [5][6]. - Transactions involving natural persons exceeding 300,000 yuan or transactions with legal persons that account for over 0.1% of the company's total assets or market value must be disclosed [5]. - For transactions exceeding 30 million yuan or 1% of total assets or market value, an evaluation or audit report is required [6][4]. Board and Shareholder Meeting Procedures - Related directors must abstain from voting on related party transactions, and a majority of non-related directors must be present for the board meeting [7]. - Related shareholders must also abstain from voting during shareholder meetings concerning related party transactions [7][9]. Financial Assistance and Pricing - The company is prohibited from providing financial assistance to related parties, except under specific conditions [12]. - Pricing for daily related party transactions should reference market fair prices and be mutually agreed upon [13]. Reporting and Compliance - The company must categorize and disclose daily related party transactions in annual and interim reports [8]. - Independent directors must approve related party transactions before board meetings, and their consent must be disclosed in announcements [14]. Miscellaneous Provisions - Related party transactions that are exempt from approval and disclosure include cash subscriptions for public offerings and certain other specified transactions [16]. - The company must comply with both the Shanghai Stock Exchange and Hong Kong Stock Exchange regulations regarding related party transactions [10][11].

永艺家具股份有限公司 关联交易管理制度 第一章 总则 第一条 为规范永艺家具股份有限公司（以下简称"公司"）关联交易事 项，保护公司和投资者合法权益，根据《中华人民共和国公司法》《中华人民共 和国证券法》《上市公司治理准则》《上海证券交易所股票上市规则》《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》《上海证券交易所上市公 司自律监管指引第 5 号——交易与关联交易》等法律法规、中国证券监督管理委 员会（以下简称"中国证监会"）和上海证券交易所规则以及《永艺家具股份有 限公司章程》（以下简称《公司章程》）的有关规定，制定本制度。 第二条 公司关联交易应当定价公允、审议程序合规、信息披露规范，确 保关联交易不损害公司和全体股东尤其是中小股东的利益。 第二章 关联人与关联交易 第三条 公司的关联人包括关联法人（或者其他组织）和关联自然人。 第四条 具有以下情形之一的法人（或者其他组织），为公司的关联法人 （或者其他组织）： （一） 直接或者间接控制公司的法人（或者其他组织）； （二） 由前项所述法人（或者其他组织）直接或者间接控制的除公司、控 股子公司及控制的其他主体以外的法人（或者其他组织）； （ ...

证券代码：430047 证券简称：诺思兰德 公告编号：2025-062 北京诺思兰德生物技术股份有限公司关联交易管理制度 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 审议及表决情况 北京诺思兰德生物技术股份有限公司（以下简称"公司"）于 2025 年 9 月 1 日召开第六届董事会第二十二次会议，审议通过了《关于制定及修订公司部分内 部管理制度的议案（尚需股东会审议）》之子议案 2.03： 《修订〈关联交易管理制 度〉》，表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案尚需提交股东会审议。 二、 分章节列示制度主要内容： 第一条 为保证北京诺思兰德生物技术股份有限公司（以下简称"公司"）与 关联方之间的关联交易符合公平、公正、公开的原则，确保公司的关联交易行为 不损害公司和非关联股东的合法权益，根据《中华人民共和国公司法》《中华人 民共和国证券法》 （以下简称"《证券法》"） 《北京证券交易所股票上市规则》 （以 下简称"《上市规则》"）等有关法律、法规、规范性文件及《北京诺思兰德 ...

Core Points - The board of directors of Fujian Cement Co., Ltd. held its 22nd meeting of the 10th session, where several key resolutions were passed [1][2][3] Group 1: Board Meeting Details - The board meeting was held on August 22, 2025, with all 9 directors present, and was chaired by Chairman Wang Zhenxing [1] - The meeting complied with relevant laws, regulations, and the company's articles of association [1] Group 2: Resolutions Passed - The board approved the proposal for the election of the 11th board of directors, nominating 9 candidates, including 3 independent director candidates [2] - The independent directors' remuneration was set at 70,000 yuan per person per year (including tax), pending shareholder approval [2] - The board approved the revision of the related party transaction management system, which will also be submitted for shareholder approval [3] - A proposal for leasing office space as a related party transaction was approved, with 7 votes in favor from non-related directors [3] - The board agreed to hold the first extraordinary general meeting of 2025 on September 15, 2025, with all 9 votes in favor [5] Group 3: Candidate Profiles - The profiles of the nominated candidates for the 11th board of directors were provided, highlighting their qualifications and experience [7][8][9][11][12][13] - All candidates meet the necessary qualifications and do not have any disqualifying relationships with the company or its major shareholders [13]

Core Points - The article outlines the management system for related party transactions of Zhejiang Century Huatong Group Co., Ltd, aiming to regulate such transactions and protect shareholders' rights [1][2] - The system emphasizes the legality, necessity, and fairness of related party transactions, ensuring the company's independence and preventing the manipulation of financial indicators [1][2] - It defines related party transactions and identifies related parties, including both legal entities and natural persons [4][5] Summary by Sections General Principles - The system is established in accordance with relevant laws and regulations, including the Company Law of the People's Republic of China and the Shenzhen Stock Exchange Listing Rules [1] - Related party transactions must be conducted legally and fairly, without concealing relationships or evading review procedures [1][2] Related Transactions and Related Parties - Related transactions include various activities such as asset purchases, financial support, and management contracts [4] - Related parties are defined as entities or individuals with significant control or ownership in the company, including those holding more than 5% of shares [6][7] Avoidance System - Directors and shareholders with related interests must abstain from voting on related transactions to ensure impartiality [2][3] - The board meeting can proceed with a majority of non-related directors present, and decisions require a majority vote from them [2][3] Decision-Making Procedures for Related Transactions - Transactions exceeding specified monetary thresholds require approval from independent directors and must be disclosed [13][14] - Transactions over 30,000 yuan with related natural persons or over 3 million yuan with related legal entities must follow these procedures [13][14] Disclosure Requirements - The company must disclose details of related transactions, including parties involved, transaction amounts, and pricing basis [23] - Annual reports must summarize the execution of daily related transactions [19][20] Miscellaneous Provisions - The system will take effect upon approval by the shareholders' meeting and will be interpreted by the board of directors [25][27]