Core Viewpoint - The document outlines the regulations and procedures for Guangdong Haida Group Co., Ltd. regarding external financial assistance to prevent financial risks and ensure stable operations [1][2]. Group 1: Definition and Scope of Financial Assistance - External financial assistance refers to the provision of funds or entrusted loans by the company and its subsidiaries, either for a fee or free of charge, with certain exceptions [1]. - Exceptions include financial assistance as part of the company's main business, assistance to subsidiaries with over 50% ownership, and other situations recognized by regulatory authorities [1]. Group 2: Approval Authority and Procedures - Financial assistance must be approved by the board of directors or shareholders' meeting, requiring a two-thirds majority of attending directors, excluding related directors from voting [1]. - Specific conditions, such as a debt ratio exceeding 70% or assistance amounts exceeding 10% of the latest audited net assets, require further approval from the shareholders' meeting [1]. Group 3: Responsibilities and Disclosure - The finance center is responsible for conducting risk assessments on the recipient of financial assistance, and the legal department assists in compliance and legal matters [2]. - The company must disclose financial assistance information according to regulatory requirements and must report any repayment issues or financial difficulties of the recipient [2]. Group 4: Penalties and Compliance - Violations of the financial assistance regulations that result in losses will lead to economic responsibility for the involved personnel [2]. - The provisions apply to the company's subsidiaries as well, ensuring consistent compliance across the organization [2].

Core Viewpoint - The company has established a set of regulations to govern its external financial assistance activities, aiming to control financial risks and ensure stable operations [1][2]. Group 1: Definition and Scope of Financial Assistance - External financial assistance refers to the provision of funds or entrusted loans by the company and its subsidiaries, either for a fee or free of charge, with certain exceptions outlined [1]. - Exceptions include financial assistance as a core business, assistance to subsidiaries with over 50% ownership, and other situations recognized by regulatory authorities [1][2]. Group 2: Approval Authority for Financial Assistance - Financial assistance must be approved by the board of directors or shareholders, with specific voting requirements for board decisions [6][7]. - A two-thirds majority of attending directors is required for board approval, and in cases of insufficient directors, the matter must be submitted to the shareholders' meeting [6][7]. Group 3: Evaluation and Disclosure Requirements - The board must evaluate the reasons for financial assistance, including the asset quality and creditworthiness of the recipient, and disclose associated risks and fairness [3][7]. - Financial assistance agreements must be documented, detailing conditions, amounts, terms, and liabilities for default [2][3]. Group 4: Information Disclosure - The company is required to disclose details of financial assistance within two trading days after board approval, including the nature of the assistance, recipient information, and risk mitigation measures [16][17]. - Disclosure must also include the board's assessment of the recipient's ability to repay and any opinions from independent financial advisors [7][8]. Group 5: Penalties for Non-compliance - Violations of these regulations may result in penalties, including criticism, fines, or dismissal, and severe cases may be referred to judicial authorities [18]. Group 6: Implementation and Amendments - The regulations will be enforced from the date of approval by the shareholders' meeting, and any conflicts with new laws or regulations will be resolved in favor of the latter [19][20].

Core Viewpoint - The document outlines the financial assistance management system of Shanghai Phoenix Enterprise (Group) Co., Ltd., aiming to standardize the company's external financial assistance practices, clarify decision-making authority, and mitigate associated risks [1][2]. Group 1: General Principles - The purpose of the financial assistance management system is to regulate the company's external financial assistance behavior and ensure stable operations [1]. - Financial assistance includes monetary funds, physical assets, and intangible assets provided to external entities, including subsidiaries and associated companies [1]. Group 2: Financial Assistance Recipients - The company is prohibited from providing financial assistance to related parties as defined by the stock listing rules, with exceptions for non-controlling associated companies under certain conditions [2]. - Financial assistance to related parties must comply with relevant regulations and the company's related party transaction management system [2]. Group 3: Approval Authority and Procedures - Financial assistance requires approval from more than half of the board of directors and, if necessary, from the shareholders' meeting [3]. - Non-related directors must approve financial assistance matters, and if their number is insufficient, the matter must go directly to the shareholders' meeting [3]. Group 4: Risk Assessment and Disclosure - The board must evaluate the financial assistance's necessity, legality, fairness, and impact on shareholders, disclosing risks and the ability of the recipient to repay [4]. - Financial assistance exceeding 10% of the company's latest audited net assets or involving high debt ratios requires additional scrutiny and shareholder approval [4]. Group 5: Information Disclosure - The company must disclose financial assistance details, including agreements, board resolutions, and independent opinions, to the Shanghai Stock Exchange [5][6]. - Timely disclosure is required if the recipient fails to repay or faces financial difficulties [6]. Group 6: Implementation Procedures and Risk Control - The investment and asset management department is responsible for assessing the recipient's financial health and industry outlook before providing assistance [6]. - The compliance and risk control department oversees the legality and compliance of financial assistance [7].

Core Viewpoint - The document outlines the regulations and procedures for Yantai Shichuan Sealing Technology Co., Ltd. regarding external financial assistance, aiming to protect the interests of the company and its shareholders [1][5]. Group 1: General Provisions - The company and its subsidiaries are required to follow specific guidelines when providing financial assistance, whether compensated or not, to ensure compliance with relevant laws and regulations [1]. - Financial assistance includes actions such as providing funds or loans to subsidiaries formed with related parties [1]. Group 2: Approval Authority for Financial Assistance - Financial assistance must be approved by at least two-thirds of the attending board members and requires timely information disclosure [2]. - Certain conditions necessitate that financial assistance be submitted for shareholder meeting approval, such as when the recipient's audited debt-to-asset ratio exceeds 70% or when the assistance amount exceeds 10% of the company's latest audited net assets [2]. Group 3: Review of Financial Assistance - Before approving financial assistance, directors must understand the nature of the assistance, the recipient's basic information, and any associated risks [3][4]. - Directors are responsible for assessing the compliance, reasonableness, and repayment capability of the recipient [4]. Group 4: Additional Provisions - The company must not use idle raised funds for temporary liquidity support or change the use of raised funds to permanent liquidity support within twelve months after providing financial assistance [4]. - The document stipulates that the board has the authority to interpret and amend these regulations as necessary [5].