General Principles - The purpose of the decision-making system for related transactions is to standardize related transactions of Guangzhou Weili Medical Equipment Co., Ltd., protect the legitimate rights and interests of the company, shareholders, and creditors, and ensure fairness in decision-making [1][2] - Related transactions refer to the transfer of resources or obligations between the company, its controlling subsidiaries, and related parties [1][2] Definition of Related Parties - Related parties include both legal entities and natural persons that have a significant influence or control over the company [1][2] - Legal entities that are considered related parties include those directly or indirectly controlling the company, those controlled by such entities, and those with significant shareholding [1][2] - Natural persons considered related parties include shareholders holding more than 5% of shares, directors, and senior management [2][3] Reporting and Approval Procedures - Directors and senior management must report related party lists and relationships to the board of directors in a timely manner [3][6] - Related transactions must be disclosed and approved by a majority of independent directors before being submitted to the board for review [7][10] - The board must ensure that related directors abstain from voting on related transactions [9][10] Decision-Making Authority - The company is prohibited from providing financial assistance to related parties, except under specific conditions [12][15] - Transactions involving amounts exceeding 30 million yuan or 0.5% of the company's net assets must be reviewed by the board [15][20] - The company must disclose audit or evaluation reports for transactions exceeding 30 million yuan [20][14] Exemptions from Approval - Certain transactions, such as those providing unilateral benefits without obligations, may be exempt from the approval process [28][18] - Transactions with related parties that do not exceed specified thresholds may also be exempt from detailed scrutiny [28][18] Implementation and Amendments - The decision-making system will be implemented after approval by the shareholders' meeting, and previous related transaction decision-making systems will be automatically invalidated [31][18]

第五条 公司控股子公司的关联交易，视同公司行为，适用本制度规定。 博通集成电路（上海）股份有限公司 关联交易决策制度 博通集成电路（上海）股份有限公司 关联交易决策制度（2025 修订版） 第一章 总则 第一条 为规范公司交易与关联交易行为，提高公司规范运作水平，保护投 资者合法权益，根据《中华人民共和国公司法》（以下简称《公司法》）《上海证 券交易所股票上市规则》（以下简称《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》等有关法律、法规、规范性文件及《博通集成电路（上海） 股份有限公司章程》（以下简称《公司章程》）的有关规定，制订本制度。 第二条 公司应当保证关联交易的合法性、必要性、合理性和公允性，保持 公司的独立性，不得利用关联交易调节财务指标，损害公司利益。交易各方不得 隐瞒关联关系或者采取其他手段，规避公司的关联交易审议程序和信息披露义务。 第三条 公司交易与关联交易行为应当定价公允、审议程序合规、信息披露 规范。 第四条 公司与关联方之间的关联交易应签订书面合同或协议，并遵循平等 自愿、等价有偿的原则，合 ...

General Principles - The company aims to strengthen the management of related party transactions, ensuring fairness and protecting the interests of shareholders, especially minority investors [1][2] - Related party transactions must adhere to principles of honesty, legality, necessity, reasonableness, and fairness [1][2] Definition of Related Parties - Related parties include individuals or entities that directly or indirectly control the company, hold more than 5% of shares, or are family members of key stakeholders [2][3] - Transactions with related parties are defined as those involving the company or its subsidiaries [3][4] Approval Authority and Procedures - Transactions exceeding 300,000 yuan with related individuals or 1% of total assets or market value with related entities require approval from a majority of independent directors and subsequent board review [4][5] - Transactions involving guarantees must be approved by a two-thirds majority of non-related directors and submitted to the shareholders' meeting [5][6] Disclosure Requirements - The company must disclose related party transactions in annual and semi-annual reports, and any significant changes in transaction terms must be re-evaluated [7][8] - Related party transactions that meet disclosure standards must be approved by independent directors and disclosed promptly [7][8] Pricing of Related Party Transactions - Related party transactions must be conducted at fair prices, referencing government pricing, market prices, or cost-plus pricing methods [13][14] - If no comparable market prices exist, the company must disclose the pricing principles and methods used [15][16] Execution of Related Party Transactions - After approval, the company must sign written agreements for related party transactions, ensuring clarity and specificity in the contract terms [16][17] - Measures must be taken to prevent related parties from interfering with the company's operations or misappropriating resources [16][17] Audit and Oversight - Independent directors have the right to review financial transactions with related parties and report any irregularities to the board [17] - The board must hire an accounting firm to conduct annual audits of related party transactions [17]

科捷智能科技股份有限公司 第一章 总则 第一条 为了规范科捷智能科技股份有限公司（以下简称"公司"）的关联交易， 保证公司与各关联人所发生的关联交易的合法性、公允性、合理性；为了保证公司各 项业务能够通过必要的关联交易顺利地开展，保障股东和公司的合法权益，根据《中 华人民共和国公司法》《科捷智能科技股份有限公司章程》（以下简称"《公司章程》 "）并参照中国证监会、上海证券交易所（以下简称"证券交易所"）关联交易有关 规则、指引等规定，制定本制度。 第二条 公司关联交易应当定价公允、决策程序合规、信息披露规范。 第三条 公司在处理与关联人之间的关联交易时，不得损害公司及非关联股东的合 法权益。 第四条 公司控制的子公司和附属公司发生的关联交易，视同本公司行为，适用本 制度。 第二章 关联交易决策程序 第五条 公司的关联人包括关联法人和关联自然人。具体范围以《公司章程》的相 关规定为准，并参照上海证券交易所有关规则和指引。 第六条 公司董事、高级管理人员，持股百分之五以上的股东、实际控制人及其一 致行动人，应当及时向上市公司董事会报送上市公司关联人名单及关联关系的说明， 由公司做好登记管理工作。 第七条 公司的关 ...

Core Viewpoint - The document outlines the decision-making system for related party transactions of Shenzhen Youyou Green Energy Co., Ltd, emphasizing the need for transparency, fairness, and compliance with legal regulations to protect shareholders' rights [1][2]. Group 1: General Principles - The company must not use related party transactions to transfer benefits or manipulate profits, and any violations leading to losses must be compensated [1]. - Related party transactions must be documented in written agreements that adhere to principles of equality, voluntariness, and fairness [1]. - Effective measures should be taken to prevent related parties from interfering with the company's operations through monopolistic practices [1]. Group 2: Definition of Related Party Transactions - Related party transactions include various activities such as asset purchases or sales, external investments, financial assistance, guarantees, and management of assets [2]. - Related parties can be both legal entities and natural persons, including those who control or have significant stakes in the company [3]. Group 3: Decision-Making Procedures - Transactions exceeding 300,000 yuan with related legal entities or 30,000 yuan with related natural persons require board approval [7]. - Transactions involving guarantees must be submitted to the board and then to the shareholders' meeting for approval, regardless of the amount [8]. - For transactions over 30 million yuan that exceed 5% of the company's latest audited net assets, an independent assessment is required [8]. Group 4: Disclosure and Reporting - Directors and senior management must disclose any related party relationships to the company [4]. - Any related party must report their relationship and the nature of the transaction to the board in writing [6]. Group 5: Exemptions and Special Cases - Certain transactions, such as public tenders or those providing unilateral benefits to the company, may be exempt from the usual approval processes [10][11]. - Daily operational transactions may follow simplified procedures if they meet specific criteria [9].

Core Viewpoint - The document outlines the decision-making system for related party transactions of Shanghai Cambridge Technology Co., Ltd, emphasizing fairness, transparency, and protection of the company's and shareholders' interests [1][2]. Group 1: General Principles - The related party transactions must adhere to principles of equality, voluntariness, equivalence, and compensation [1][2]. - Related parties with voting rights at shareholder meetings should abstain from voting on related transactions, except in special circumstances [1][2]. - The board of directors must assess whether related transactions are beneficial to the company, potentially seeking independent evaluations [1][2]. Group 2: Definition and Scope of Related Parties - Related parties include related legal entities, natural persons, and potential related parties [2]. - Legal entities are considered related if they are controlled by the same parent company or if they hold significant shares (over 10%) in the company [2]. - Natural persons are defined as family members of key management and those holding significant shares [2]. Group 3: Types of Related Transactions - Related transactions include asset purchases or sales, external investments, financial assistance, guarantees, leasing, management contracts, donations, debt restructuring, and R&D project transfers [3][4]. Group 4: Pricing and Management of Related Transactions - Written agreements must be established for related transactions, specifying pricing policies [6]. - Pricing principles include government pricing, market prices from independent third parties, and reasonable cost-plus pricing [6][5]. - If no comparable market prices exist, reasonable costs plus profits can be used as a basis for pricing [5]. Group 5: Procedures and Disclosure Requirements - Transactions exceeding 300,000 yuan with related natural persons must be disclosed to shareholders [6]. - Transactions over 3 million yuan with related legal entities, constituting more than 0.5% of the latest audited net assets, require board approval and disclosure [7]. - Transactions over 30 million yuan, constituting more than 5% of the latest audited net assets, necessitate independent evaluation and shareholder meeting approval [7]. Group 6: Approval and Voting Procedures - Related directors must abstain from voting on related transactions, and decisions require a majority of non-related directors [12][19]. - Related shareholders must also abstain from voting on matters where their interests may conflict [12][19]. Group 7: Exemptions from Obligations - Certain transactions, such as cash subscriptions for publicly issued stocks or bonds, are exempt from the obligations outlined in the document [13]. Group 8: Record Keeping and Amendments - Records of related transaction decisions must be maintained for at least ten years [14]. - The board of directors is responsible for amending the decision-making system in accordance with relevant laws and regulations [14].

Core Viewpoint - The document outlines the decision-making system for related party transactions of Guangdong Lingyi Intelligent Manufacturing Co., Ltd, aiming to regulate such transactions, protect the rights of shareholders, especially minority investors, and ensure fairness and transparency in dealings with related parties [1][2]. Group 1: General Principles - The system is established to standardize related party transactions and enhance internal control [1]. - Related parties include both legal entities and natural persons, with specific criteria for identification [2][5]. - The company must ensure that transactions with related parties adhere to principles of honesty, fairness, and transparency [8][9]. Group 2: Related Party Transactions - Related party transactions encompass various activities, including asset purchases, financial assistance, and joint investments [5][8]. - Transactions exceeding certain monetary thresholds require board approval and must be disclosed [13][14][15]. - The company must avoid conflicts of interest by ensuring that related directors and shareholders abstain from voting on relevant matters [6][7]. Group 3: Decision-Making Procedures - Independent directors must review related party transactions, and a majority approval is required for such transactions [10][11]. - If related directors are present, they must recuse themselves from voting, ensuring that decisions are made by non-related directors [11][12]. - The company must disclose transaction details, including pricing policies and the rationale behind them, to maintain transparency [18][19]. Group 4: Disclosure Requirements - The company is obligated to disclose related party transactions in its annual and semi-annual reports, summarizing the execution of these transactions [13][14]. - Specific documentation, including agreements and board resolutions, must be submitted to the Shenzhen Stock Exchange for review [11][12]. - The company must provide detailed information about the nature of the relationships involved in the transactions [12][18]. Group 5: Financial Assistance and Guarantees - The company is prohibited from providing financial assistance to related parties, with exceptions for certain joint ventures [20][21]. - Guarantees provided to related parties require approval from a majority of non-related directors and must be disclosed to shareholders [21][22]. - The company must ensure that any guarantees provided are backed by appropriate collateral from the related parties [21]. Group 6: Miscellaneous Provisions - The document stipulates that any amendments to the system must comply with existing laws and regulations [30][31]. - The system will take effect upon approval by the board of directors and will be subject to periodic review [32][18].

Group 1 - The company held its second temporary meeting of the seventh supervisory board on June 5, 2025, via communication, with all five supervisors present, making the meeting valid [1] - The supervisory board unanimously approved the proposal to cancel the supervisory board and amend the company's articles of association and related rules, which aligns with relevant regulations [1] - The supervisory board also approved the proposal to amend the "Fair Decision-Making System for Related Transactions" to ensure compliance with legal and regulatory requirements [2] - The proposal to amend the "Management System for Raised Funds" was also approved, ensuring it meets legal and regulatory standards [2]

深圳精智达技术股份有限公司 广东·深圳 二〇二五年五月 深圳精智达技术股份有限公司 关联交易决策制度 深圳精智达技术股份有限公司 （2025 年 5 月修订） 第一章 总 则 第一条 为规范深圳精智达技术股份有限公司（以下称"公司"）的关联交易， 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》《上海证券交易所科创板股票上市规则》 《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》等有关法律、 行政法规、规章、规范性文件，以及《深圳精智达技术股份有限公司章程》（以下 称"《公司章程》"）的有关规定，并结合本公司实际，特制定本制度。 第二条 公司并表范围内的子公司与公司关联人发生的关联交易，适用本制度 规定。公司与并表范围内的控股子公司发生的或者控股子公司之间发生的关联交易， 不适用本制度规定。 第三条 公司进行关联交易行为应当合法合规，不得隐瞒关联关系，不得通过将 关联交易非关联化规避相关审议程序和信息披露义务。相关交易不得存在导致或者 可能导致公司出现被控股股东、实际控制人及其他关联人非经营性资金占用、为关 联人违规提供担保或者其 ...