Group 1 - The core viewpoint of the article is the establishment of a management method for external donations by Hainan Highway Co., Ltd. to enhance social responsibility and brand image while ensuring compliance with laws and regulations [1][2][3][4][5][6][7][8]. Group 2 - The management method applies to the company and its subsidiaries, defining external donations as voluntary and gratuitous transfers of legal property for public welfare activities unrelated to business operations [2][3]. - The principles guiding external donations include legality, voluntary nature, clarity of rights and responsibilities, proportionality, honesty, and strategic alignment with the company's main business [3][4][5][6]. Group 3 - Types of external donations include public welfare donations, relief donations, and other donations that align with the company's values [6][7]. - The recipients of donations are external public welfare organizations, non-profit institutions, and vulnerable social groups or individuals [6][7]. Group 4 - The company must consider its financial capacity when determining the scale and standards of donations, ensuring that donations do not lead to operational losses [4]. - The approval process for donations must adhere to relevant laws and internal regulations, with a clear application process outlined [9][10]. Group 5 - The auditing and legal department is responsible for supervising and auditing the company's donation activities, ensuring compliance with the established procedures [11]. - Any unauthorized donations or those made for personal gain will be subject to accountability [11]. Group 6 - The company has also proposed a resolution to establish a systematic ESG (Environmental, Social, and Governance) framework, which includes the donation management method [32]. - The board of directors has approved the resolution to revise the investor relations management system to enhance governance and communication with investors [33].

Core Viewpoint - The company has established a comprehensive external donation management system to regulate its charitable contributions, ensuring alignment with legal frameworks and the protection of stakeholder interests while fulfilling its social responsibilities [1][2]. Group 1: General Principles - The external donations are defined as voluntary and gratuitous transfers of legally disposable assets to individuals or organizations for public welfare purposes unrelated to business operations [1]. - The donation management system applies to the company, wholly-owned subsidiaries, and controlling subsidiaries [1]. Group 2: Principles of External Donations - Donations must be voluntary and gratuitous, with no expectation of benefits in financing, market access, or other resources that could lead to unfair competition [2]. - Responsibilities must be clear, prohibiting employees from making donations in their personal capacity and ensuring that the company’s intentions are upheld [2]. - Donations should be made within the company’s financial capacity, avoiding contributions that could lead to losses or affect normal operations [2]. - The company must act in good faith, fulfilling commitments made to the public or beneficiaries [2]. Group 3: Scope and Methods of Donations - The scope of donations includes: - Public welfare donations to education, science, culture, healthcare, sports, environmental protection, and public infrastructure [3]. - Relief donations to individuals or groups affected by natural disasters or in economically disadvantaged areas [3]. - Other donations aimed at promoting humanitarianism and social development [3]. - Beneficiaries of donations must be public welfare organizations, non-profit institutions, or disadvantaged individuals, excluding entities with controlling relationships with the company [3]. Group 4: Decision-Making Procedures and Rules - Donations are subject to a tiered approval process based on the donation amount, with specific thresholds for different levels of approval [4]. - Donations below 500,000 yuan require approval from the general manager's office and the chairman, while those between 500,000 and 2 million yuan need board approval [4]. - Donations exceeding 2 million yuan or cumulative donations surpassing 3% of the previous year's net profit require additional scrutiny and board or shareholder approval [4]. Group 5: Disclosure and Supervision - The company must disclose donations that meet certain thresholds, including those that exceed 10% of total assets or 10% of net profit [5]. - The audit department is responsible for overseeing donation activities to ensure compliance with the established management system [5]. Group 6: Miscellaneous Provisions - The donation management system will be implemented following approval by the shareholders' meeting and is subject to interpretation by the board of directors [6].

Core Viewpoint - The company has established a management approach for external donations to enhance its social responsibility and promote its brand image, in compliance with relevant laws and regulations [1][6]. Group 1: General Principles - The external donations must adhere to legal compliance, ensuring alignment with national laws and social ethics, and should not harm public interests or citizens' rights [1][2]. - Donations should be voluntary and without any expectation of benefits in return, such as financing or market access [2]. - The company should consider its financial health, including profitability and cash flow, when determining donation amounts [2]. Group 2: Scope of Donations - Donations are primarily directed towards disaster relief, poverty alleviation, and support for vulnerable social groups, as well as contributions to education, health, and environmental protection [3]. Group 3: Responsibilities and Approvals - The comprehensive office and relevant departments are responsible for managing donation matters, ensuring compliance and reasonableness of donation requests [3]. - All donations, regardless of amount, must be discussed by the company's party committee and submitted for approval by the chairman's office and board of directors if they meet certain disclosure thresholds [4][5]. Group 4: Supervision and Compliance - The company will conduct regular checks on donation management practices, with disciplinary actions for non-compliance or misconduct [10]. - Unauthorized donations are considered violations and will lead to accountability for responsible management personnel [10]. Group 5: Implementation and Interpretation - The management approach will be effective upon approval by the board of directors and will be interpreted by the company [12][13].

Core Viewpoint - Dongguan Development Holdings Co., Ltd. has established a donation management system to regulate its external donation activities, enhance its corporate image, and fulfill social responsibilities while protecting the interests of shareholders, creditors, and employees [1][2]. Group 1: General Principles - The purpose of the donation management system is to standardize the company's external donation behavior in accordance with relevant laws and regulations [1]. - The system applies to Dongguan Development Holdings and its subsidiaries, which may create their own donation policies based on this framework [1]. - External donations are defined as voluntary and gratuitous transfers of the company's assets to legitimate recipients for public welfare purposes unrelated to its business operations [1]. Group 2: Types of Donations and Beneficiaries - External donations include relief donations to disaster-stricken areas, targeted poverty alleviation, assistance to disadvantaged social groups, and contributions to social welfare and environmental protection [2]. - Donations must be made through legally established charitable organizations or government departments, and any requests for donations from social organizations must be legally refused [2]. - No individual is allowed to donate company assets in their personal capacity, and donations must not be used to conceal illegal purposes or gain improper benefits [2]. Group 3: Donation Scale - Donations must be made within the company's operational capacity and should not adversely affect normal business operations [3]. - External donation expenditures must be included in the company's annual budget, and actual spending should not exceed the budgeted amount unless special circumstances arise [3]. Group 4: Decision-Making Procedures and Management - The approval process for external donations must comply with national laws and the company's internal regulations [5]. - The department in need is responsible for drafting a donation proposal, which includes details such as the reason for the donation, recipient qualifications, donation method, asset type, and amount [5]. - The decision-making process for donations varies based on the amount, with specific thresholds for approval by the chairman, management committee, party committee, and shareholders' meeting [5][6]. Group 5: Supplementary Provisions - Any matters not covered by this system will be governed by national laws and regulations, and the company’s party and supervision department is responsible for interpreting and revising the system [6]. - The system becomes effective upon approval by the company's board of directors [6].

Meeting Details - The 10th meeting of the 15th Board of Directors of the company was held on May 28, 2025, via communication means, with all 9 directors participating in the voting [1] - The meeting was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association [1] Board Resolutions - The board approved the dissolution of the subsidiary Lianxun Weiye, with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1] - The company revised its Compliance Management Measures to enhance compliance management levels and mitigate compliance risks, ensuring sustainable development [1] - The board also approved the revision of the External Donation Management Measures to standardize external donation behaviors and strengthen approval management, with the same unanimous voting results [2]

第一条 为推动重庆博腾制药科技股份有限公司（以下简称"公司"）积极履 行社会责任，规范对外捐赠行为，进一步加强捐赠事项管理，根据《中华人民共和 国公益事业捐赠法》《中华人民共和国公司法》《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》等法律、法规以及《重庆博腾制药科技 股份有限公司章程》（以下简称"《公司章程》"）等有关规定，结合公司实际情 况，制定本制度。 第二条 本制度适用于公司及下属全资子公司、控股子公司（以下简称"子公 司"）。未经授权，公司下属子公司不得开展对外捐赠事项。 第三条 本制度所称"对外捐赠"，是指公司及子公司以公司或以子公司的名义自 愿无偿将其有权处分的合法财产赠送给合法的受赠人，用于与生产经营活动没有直接 关系的公益事业的行为。 重庆博腾制药科技股份有限公司 对外捐赠管理制度 （二零二五年二月） 第一章 总 则 第二章 对外捐赠的原则 （二）救济性捐赠：指向遭受自然灾害地区、事故灾难和公共卫生事件等 突发事件的捐赠，以及向定点扶贫地区或者困难的社会弱势群体和困难个人提 供的用于生产、生活救济、救助等方面的捐赠； （三）其他捐赠：指除上述捐赠以外，公司出于弘扬人 ...