Core Viewpoint - The document outlines the management system for entrusted financial management at Suzhou Maiwei Technology Co., Ltd, emphasizing the need for regulatory compliance, risk prevention, and asset security. Group 1: General Principles - The entrusted financial management system aims to regulate the company's financial management practices and ensure asset safety based on various legal frameworks [1][2]. - Entrusted financial management refers to the act of delegating investment and management of assets to professional financial institutions [1]. Group 2: Principles of Entrusted Financial Management - The company must adhere to principles such as "standardized operation, risk prevention, cautious investment, and value preservation" [2]. - Funds used for entrusted financial management must be idle funds and should not affect normal operations or project funding [2]. - Financial products must meet high safety, liquidity, and controllable risk criteria [2]. Group 3: Decision-Making and Approval Authority - If the entrusted financial management amount exceeds 10% of the latest audited net assets and is over 10 million RMB, it requires board approval [3]. - For amounts exceeding 50% of the latest audited net assets and over 50 million RMB, shareholder meeting approval is necessary [3]. Group 4: Management and Risk Control - The finance department is responsible for the execution of entrusted financial management, including risk assessment and tracking of investment safety [4]. - Regular reporting to management and the board is mandated to ensure transparency and accountability [4]. Group 5: Information Disclosure - The company must disclose details of entrusted financial management, including purpose, amount, method, and duration, in compliance with regulatory requirements [6][7]. - Any significant changes or risks associated with the financial products must be promptly reported [8]. Group 6: Confidentiality and Compliance - Employees involved in entrusted financial management must maintain confidentiality and comply with relevant laws and regulations [18]. - Violations of laws or internal regulations may lead to accountability for responsible personnel [18]. Group 7: Miscellaneous Provisions - The document allows for amendments based on future legal changes and clarifies that the board holds the interpretation rights of the system [19][20].

Core Viewpoint - The document outlines the regulations and principles governing the entrusted financial management activities of Jiangsu Rijiu Optoelectronics Co., Ltd. to mitigate investment risks and protect the interests of investors and the company [1][2]. Group 1: General Provisions - The company and its subsidiaries must adhere to the decision-making procedures, reporting systems, and monitoring measures when engaging in entrusted financial management [1]. - Entrusted financial management refers to the act of the company delegating investment and management of its assets to professional financial institutions [1]. - The company must ensure that the funds used for entrusted financial management are idle funds and do not affect normal operations or project funding [2][3]. Group 2: Principles of Entrusted Financial Management - The company must conduct entrusted financial management prudently, in compliance with laws, based on scientific decision-making, and with a focus on risk prevention [2]. - Funds for entrusted financial management should come from idle funds, including idle self-owned and raised funds, and must not interfere with the company's operational and project funding needs [2]. Group 3: Decision-Making and Management - The board of directors must review entrusted financial management matters, ensuring that the approval authority is not delegated to individuals without proper risk control measures [3]. - If the entrusted financial management amount exceeds 50% of the company's latest audited net assets and is over 50 million RMB, it must be submitted for shareholder meeting approval [3][4]. Group 4: Risk Assessment and Management - The finance department is responsible for managing entrusted financial management, including planning, implementing strategies, and ensuring compliance with risk control measures [4][5]. - The finance department must conduct feasibility analyses and risk assessments for investment types and report to the company’s financial department [4]. Group 5: Information Disclosure - The company must not use entrusted financial management to circumvent necessary approval processes or information disclosure obligations [5]. - The company is required to disclose significant events related to entrusted financial management, such as failures in fundraising or changes in key contractual terms [5][6].

Core Points - The company has established a management system for entrusted financial management to enhance fund operation efficiency and safeguard assets while preventing investment risks [1][2] - The entrusted financial management is aimed at utilizing idle funds or raised funds without affecting normal operations and project funding [2][3] - The company must ensure that entrusted financial products are low-risk, highly liquid, and safe, with a preference for products that guarantee principal [6][7] Group 1 - The company can only use idle funds for entrusted financial management, ensuring it does not impact normal operations or project funding [2][3] - The financial products must be from reputable institutions with good credit and financial status, and the company must not have any related party transactions with the issuers [6][7] - The expected return on entrusted financial products should ideally exceed the current bank deposit interest rates [6][7] Group 2 - The company must follow strict approval processes for entrusted financial management, including board and shareholder approvals for significant amounts [11][12] - The finance department is responsible for managing the entrusted financial management, including risk assessment and tracking the performance of financial products [5][6] - Regular audits and checks are required to ensure compliance and assess the performance of the entrusted financial products [19][20] Group 3 - The company is required to disclose relevant information regarding entrusted financial management, including investment purposes, amounts, and risk analysis [25][27] - Specific disclosures are mandated when utilizing idle raised funds for cash management, including the status of the raised funds and the types of financial products used [29][30] - Violations of the established regulations may lead to disciplinary actions against responsible individuals [30]

Group 1 - The company held its second board meeting on July 24, 2025, with all 8 directors present, and the meeting complied with relevant laws and regulations [2][4] - The board approved a proposal for a subsidiary to sign a business cooperation agreement with an affiliated party regarding the Brownhill gold mine project in Zimbabwe, with an estimated revenue of $36.4 million [2][8] - The board also approved the establishment of several governance systems to enhance corporate governance and operational standards [5][6] Group 2 - The subsidiary Nanchang Mineral Systems Zimbabwe (Private) Limited will manage the surface oxide ore mining and leaching process, with revenue sharing set at 75% for the subsidiary and 25% for Sucpass Gold Resources [8][14] - The agreement is expected to positively impact the company's future operating performance and aligns with its strategy to expand into overseas markets [20][21] - The company has established a series of internal control mechanisms to mitigate potential risks associated with the overseas project [22] Group 3 - The company plans to hold its second extraordinary shareholders' meeting on August 11, 2025, to discuss the approved proposals [30][41] - The meeting will be conducted both in-person and via online voting, ensuring compliance with legal and regulatory requirements [31][34] - Shareholders must register to attend the meeting, with specific procedures outlined for both individual and corporate shareholders [36][44]

Core Points - The company aims to enhance the management of entrusted financial management while ensuring normal operational needs and improving fund management efficiency [1] - The entrusted financial management involves delegating investment and management of company assets to qualified financial institutions [1][2] - The company must select qualified financial institutions with good credit and financial status for entrusted management [2] Group 1: General Provisions - The entrusted financial management should only utilize idle funds without affecting the company's normal operations [1] - The investment products for cash management using temporarily idle raised funds must have a maturity of no more than twelve months and should prioritize safety and liquidity [2] Group 2: Decision Authority and Approval Procedures - If the entrusted financial management amount exceeds 10% of the latest audited net assets and is over 10 million RMB, it must be approved by the board of directors [2] - If the amount exceeds 50% of the latest audited net assets and is over 50 million RMB, it must also be submitted to the shareholders' meeting for approval [2] Group 3: Daily Management and Risk Control - The finance center is responsible for the daily management of entrusted financial management, including drafting annual plans and conducting feasibility analyses [3][4] - The audit center is tasked with auditing and supervising entrusted financial management projects, ensuring compliance with approval and fund usage [4][5] Group 4: Information Disclosure - The company must comply with the Shenzhen Stock Exchange regulations regarding information disclosure related to entrusted financial management [5] - The company is prohibited from using entrusted financial management to circumvent necessary approval procedures for asset purchases or external investments [5]