General Principles - The purpose of the related party transaction management system is to standardize the transactions between Huangshan Novel Co., Ltd. and its related parties, ensuring fairness and protecting the rights of all shareholders [1][2] - The company must adhere to principles of honesty, fairness, and transparency in related party transactions, ensuring compliance and independence [1][2] Definition of Related Parties and Transactions - Related parties include both legal entities and natural persons that have significant control or ownership over the company, such as those holding more than 5% of shares [2][3] - Related party transactions encompass various activities, including asset purchases, sales, and financial support, among others [3][6] Decision-Making Authority and Disclosure Procedures - Transactions exceeding specified monetary thresholds must be approved by independent directors and disclosed to shareholders [7][8] - The company must maintain a record of related parties and their relationships, ensuring proper management and oversight [6][9] Specific Transaction Types and Exemptions - Certain transactions, such as daily operational transactions, may be exempt from rigorous approval processes if they meet specific criteria [14][15] - The company is prohibited from providing financial assistance to related parties, with exceptions for certain joint ventures [17][11] Pricing and Fairness - The pricing policy for related party transactions must adhere to market principles, ensuring that prices are comparable to those offered to independent third parties [16][30] - The company must disclose detailed information regarding related party transactions, including the nature of the relationship and transaction terms [27][29] Implementation and Amendments - The management system is subject to approval by the company's shareholders and can be amended as necessary [34][32] - The board of directors is responsible for interpreting the management system and ensuring compliance with relevant laws and regulations [33][32]

青岛冠中生态股份有限公司 关联交易管理制度 二○二五年六月 青岛冠中生态股份有限公司·关联交易管理制度 第一章 总则 第一条 为保证青岛冠中生态股份有限公司(以下简称"公司")与各关联方之间 的关联交易的公允性和合法性，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"）、《上市公司治理准则》《深圳证券交易所创业板股票上市规则》《深 圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等有关法 律、法规、规范性文件以及《青岛冠中生态股份有限公司章程》(以下简称"《公司章 程》")的有关规定，制定本制度。 第二章 关联方和关联关系 第二条 公司的关联方包括关联法人和关联自然人。 第三条 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： （一） 直接或间接地控制公司的法人或其他组织； （二） 由前项所述法人直接或间接控制的除公司及其控股子公司以外的法人或其 他组织； （三） 由第五条所列公司的关联自然人直接或间接控制的、或担任董事(不含同 为双方的独立董事)、高级管理人员的，除公司及其控股子公司以外的法人或其 ...

Core Viewpoint - The purpose of the established system is to improve the corporate governance structure of Jiangsu Changyou Environmental Protection Technology Co., Ltd. and to standardize related party transactions to ensure fairness and reasonableness, thereby protecting the interests of the company and its shareholders [1]. Group 1: Related Party Transactions - Related party transactions refer to the transfer of resources or obligations between the company and its related parties, including asset purchases or sales, external investments, financial assistance, guarantees, leasing of assets, and other agreements that may cause resource or obligation transfers [2][3]. - Related parties include both related legal entities and natural persons, such as those who directly or indirectly control the company or hold more than 5% of its shares [2][4]. Group 2: Decision-Making Procedures for Related Party Transactions - Certain related party transactions must be approved by the shareholders' meeting, with related shareholders required to abstain from voting if the transaction amount exceeds 30 million yuan and accounts for more than 5% of the company's latest audited net assets [6][9]. - The board of directors must also review related party transactions, with related directors required to abstain from voting if the transaction amount exceeds 300,000 yuan for natural persons or 3 million yuan for legal entities [6][7]. Group 3: Disclosure and Reporting Requirements - The company must disclose related party transactions that meet certain thresholds and ensure that independent directors approve these transactions before submission to the board for review [10][18]. - Daily related party transactions should be categorized and reported in the annual and semi-annual reports, with agreements exceeding three years requiring re-evaluation and disclosure every three years [20][21]. Group 4: Exemptions from Approval - Certain transactions may be exempt from shareholder meeting approval, such as those involving public bidding or transactions where the company unilaterally benefits [11][12]. - Transactions where the pricing is set by national regulations or where related parties provide funds at market rates without guarantees may also be exempt from the related party transaction process [11][12].

Core Points - The document outlines the management measures for related party transactions of China National Machinery Industry Corporation (referred to as "the company") to ensure compliance with relevant laws and regulations [1][19] - The principles governing related party transactions include honesty, avoidance of conflicts of interest, fairness, and the necessity of written agreements [1][5] Group 1: Definition and Scope - Related party transactions are defined as resource or obligation transfers between the company and its related parties [1] - Related parties include both legal entities and natural persons that have significant control or influence over the company [2][3] Group 2: Approval and Disclosure Procedures - Transactions below 300,000 yuan with natural persons or 3 million yuan with legal entities do not require board approval [5] - Significant transactions exceeding 30 million yuan or 5% of the company's net assets must be approved by the shareholders' meeting and require independent evaluation [6][14] Group 3: Financial Assistance and Guarantees - The company is prohibited from providing financial assistance to related parties, except under specific conditions where equal financial support is provided by other shareholders [15] - Guarantees for related parties require approval from a majority of non-related directors and must be disclosed to shareholders [7][14] Group 4: Special Provisions and Exemptions - Transactions that result in a premium purchase of assets from related parties exceeding 100% of the book value require additional scrutiny and justification [25] - Certain transactions, such as receiving gifts or debt forgiveness, may be exempt from the usual approval and disclosure requirements [30]

Core Points - The document outlines the management measures for related party transactions of Beijing Yuanliuhongyuan Electronic Technology Co., Ltd to standardize operations and protect investors' rights [1][2][3] - The measures apply to the company and its subsidiaries included in the consolidated financial statements, requiring timely reporting of related transactions to the board [1][2] - Related transactions must adhere to principles of equality, voluntariness, fair pricing, and protection of non-related shareholders' rights [1][2][3] Section Summaries Chapter 1: General Principles - The purpose of the measures is to regulate related party transactions and enhance operational standards [1] - Related transactions must be reported to the board and follow specific approval and disclosure procedures [1][2] Chapter 2: Related Parties - Related parties include both legal entities and natural persons that have significant control or ownership over the company [2][3] - Specific criteria are established to identify related legal entities and individuals, including those holding more than 5% of shares [2][3] Chapter 3: Related Transactions - Related transactions are defined as resource or obligation transfers between the company and its related parties [5][6] - The board must ensure that related directors abstain from voting on related transactions, and non-related directors must constitute a majority for decisions [5][6] Chapter 4: Approval and Disclosure of Related Transactions - Transactions exceeding certain monetary thresholds require board approval and must be disclosed [15][16] - Specific thresholds are set for transactions with related natural persons (over 300,000 yuan) and related legal entities (over 3 million yuan) [15][16] Chapter 5: Accountability - Violations of the related transaction management measures can lead to disciplinary actions against responsible individuals [37][38] - The company has the authority to impose penalties ranging from warnings to termination of employment for serious violations [38][39] Chapter 6: Supplementary Provisions - The measures take effect upon approval by the shareholders' meeting and will be interpreted by the board [41][42]

（2011 年 3 月 25 日经 2011 年度第二次临时股东大会批 准，2018 年 11 月 20 日经 2018 年度第一次临时股东大会第 一次修订，2021 年 11 月 18 日经 2021 年第一次临时股东大 会第二次修订，2025 年 6 月 16 日经 2024 年度股东会第三次 修订） 第一章 总则 第一条 为规范中国交通建设股份有限公司（简称公司） 的关联（连）（简称关联）交易行为，保护公司、股东、特 别是中小股东和债权人的合法权益，保证公司关联交易决策 行为的公允性，根据《中华人民共和国证券法》《上海证券 交易所股票上市规则》和《香港联合交易所有限公司证券上 市规则》（简称两地上市规则）、《上海证券交易所上市公 司自律监管指引第 1 号——规范运作》（上证发〔2023〕193 号）、《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》（上证发〔2023〕6 号）等法律、法规和 规范性文件以及《中国交通建设股份有限公司章程》的相关 规定，制定本办法。 第二条 公司在上海证券交易所和香港联合交易所有限 公司（分别简称为上交所和联交所）两地上市，关联交易管 理应当同时遵守两地 ...

Group 1 - The company announced an increase in temporary proposals for the second extraordinary shareholders' meeting scheduled for June 27, 2025 [2][5] - Shanghai Zhongneng Enterprise Development (Group) Co., Ltd., holding 29.20% of the shares, submitted a temporary proposal on June 15, 2025 [2] - The board of directors approved the addition of a non-independent director to the board during the 41st meeting [2][3] Group 2 - The voting for the shareholders' meeting will take place through the Shanghai Stock Exchange network voting system on the day of the meeting [3] - The original equity registration date for the shareholders' meeting remains unchanged, set for June 23, 2025 [4] - The meeting will be held at the company's conference room at 14:30 on June 27, 2025 [5] Group 3 - The proposals to be voted on include amendments to the "Related Party Transaction Management Measures" and "Implementation Management Measures for Senior Management Annual Salary System" [8] - A proposal for the implementation of a technical transformation project with an annual production capacity of 119,000 tons of bio-fermentation products is also included [8] - There are no related shareholders that need to abstain from voting [6]

杭州高新材料科技股份有限公司 关联交易管理制度 杭州高新材料科技股份有限公司 杭州高新材料科技股份有限公司 关联交易管理制度 杭州高新材料科技股份有限公司 第一章 总 则 第一条 为保证杭州高新材料科技股份有限公司（以下简称"公司"）与关 联人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》（以下简称 "《公司法》"）、 《深圳证券交易所创业板股票上市规则》 （以下简称"《上市规则》"） 等法律、法规、规范性文件、业务规则以及《杭州高新材料科技股份有限公司章 程》（以下简称"《公司章程》"）的相关规定，制定本制度。 第二条 公司与关联人之间的关联交易行为除遵守有关法律、法规、规范性 文件和《公司章程》的规定外，还需遵守本制度的有关规定。本制度适用于公司、 公司控股子公司。 第二章 关联关系与关联人 第三条 本制度所称关联关系指在公司的财务和经营决策中，有能力对公司 直接或间接控制或施加重大影响的方式或途径，主要包括关联人与公司存在的股 权关系、人事关系、管理关系及商业利益关系。关联关系应从关联人对公司进行 控制或影响的具体方式、途 ...

深圳市京泉华科技股份有限公司 深圳市京泉华科技股份有限公司 关联交易管理制度 深圳市京泉华科技股份有限公司 关联交易管理制度 第一章 总则 第一条 为加强深圳市京泉华科技股份有限公司（以下简称 "公司"） 关联交易管理，明确管理职责和分工，保证公司与关联方之间订立的关联 交易合同符合公平、公开、公允的原则，根据《中华人民共和国公司法》、 《中华人民共和国证券法》、《上市公司治理准则》、《深圳证券交易所 股票上市规则》（以下简称《股票上市规则》）、《深圳证券交易所上市 公司自律监管指引第1号——主板上市公司规范运作》等相关法律、法规、 规范性文件和《深圳市京泉华科技股份有限公司章程》（以下简称《公司 章程》）的规定，结合公司实际情况，制定本制度。 第二条 公司的关联交易应当遵循以下原则： （一）关联交易活动应遵循诚实信用、平等、自愿、公平、公开、公 允的原则，不得损害公司和股东的利益； （二）公司在履行有关关联交易决策时符合《公司法》等规定的关联 人回避表决原则； 第二章 关联交易和关联人 第三条 本制度所称的关联交易是指公司或者其控股子公司与公司关联 人之间发生的转移资源或义务的事项，包括但不限于下列事项： ...

第二章 关联人和关联交易 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 具有下列情形之一的法人（或者其他组织），为公司的关联法人（或 者其他组织）： （一）直接或间接地控制公司的法人（或者其他组织）； 江苏联瑞新材料股份有限公司 关联交易管理制度 第一章 总则 第一条 为规范江苏联瑞新材料股份有限公司（以下称"公司"）关联交易， 有效控制关联交易风险，根据《中华人民共和国公司法》（以下称"《公司法》"）、 《上海证券交易所科创板股票上市规则》（以下称"《上市规则》"）、《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》《江苏联瑞新材 料股份有限公司章程》（以下称"公司章程"）和其他有关规定，制订本制度。 第二条 公司关联交易的内部控制应遵循诚实信用、平等、自愿、公平、公 开、公允的原则，不得损害公司和其他股东的利益，不得隐瞒关联关系或者将关 联交易非关联化。 公司应当参照《上海证券交易所科创板股票上市规则》及其他相关规定，确 定公司关联人的名单，并及时予以更新，确保关联人名单真实、准确、完整。 公司及其下属控股子公司在发生交易活动时，相关责任人应当仔细查阅关联 人名 ...