Core Points - The document outlines the external donation management system of Jilin Expressway Co., Ltd, aimed at enhancing internal control over donations and fulfilling social responsibilities [1][2] - The system applies to the company and its wholly-owned subsidiaries, with guidelines for controlling donations to ensure they are used for public welfare and not for direct business activities [1][2] Management Responsibilities - The Chairman of the Board is responsible for leading the external donation management [4] - The Comprehensive Office is designated as the daily management department for donation matters, overseeing the planning and execution of donation activities [4][5] General Provisions for External Donations - Donations must not lead to company losses or affect normal operations, except in special circumstances [2] - The types of assets eligible for donation include cash and physical assets, while certain assets like fixed assets and those with unclear ownership are excluded [2][5] - Donations can support various public welfare initiatives, including sports, environmental protection, and aid for disadvantaged groups [2][5] Donation Process - The donation process involves understanding the donor's intentions, negotiating terms, and preparing a donation agreement that includes key details such as amount and purpose [11][12] - The agreement must be reviewed for legality and compliance before being signed by both parties [4][12] Beneficiaries of Donations - Eligible beneficiaries include public welfare organizations, non-profit institutions, and individuals in need, while donations to entities with a controlling relationship to the company are prohibited [12][13] Planning and Reporting - The Comprehensive Office is responsible for planning donations and ensuring compliance with agreements, with reports on execution submitted to the Board [5][6] - All donation activities are subject to annual financial audits and must be reported to shareholders [19][20] Legal Compliance - The donation management system is subject to relevant laws and regulations, with the Board responsible for its interpretation and revision [22][23]

Core Viewpoint - Dongguan Yihua Automation Co., Ltd. has established a comprehensive system for managing external donations, ensuring compliance with relevant laws and regulations while fulfilling its social responsibilities [1][2][3]. Group 1: General Principles - The system aims to regulate the company's external donation behavior, ensuring the protection of shareholders, creditors, and employees' rights [1]. - External donations are defined as voluntary and gratuitous transfers of legally owned assets to legitimate recipients for public welfare purposes unrelated to business operations [1][2]. - The company and its subsidiaries must adhere to this system and cannot engage in external donations without authorization [1][2]. Group 2: Principles of External Donations - Donations must be voluntary and cannot create unfair market advantages for the recipient [2]. - Responsibilities must be clearly defined, prohibiting employees from making donations in their personal capacity [2]. - The company should only donate within its financial capacity, avoiding donations that could lead to losses or affect normal operations [2]. - The company must act in good faith and comply with internal decision-making rules regarding donations [2]. Group 3: Scope and Types of Donations - Eligible assets for donations include cash and physical assets, while certain assets like fixed assets and those with unclear ownership are excluded [3]. - Types of donations include: - Public welfare donations for education, health, and environmental protection [3]. - Relief donations for disaster-stricken areas and vulnerable groups [3]. - Other donations aimed at promoting social development [3]. Group 4: Decision-Making Procedures - External donations must follow strict approval procedures based on the amount donated, with different thresholds for managerial and board approval [4][5]. - Donations are categorized based on a 12-month cumulative total, with specific approval requirements for amounts exceeding 2 million yuan or 1% of the company's audited net profit [4][5]. - The finance department must analyze the impact of donations on the company's financial status before approval [5]. Group 5: Legal Responsibilities - Unauthorized donations or those made for personal gain will result in disciplinary actions against responsible personnel, including potential criminal charges [6]. - The company must maintain a detailed record of all donations, including relevant documentation and evidence [5][6]. Group 6: Implementation and Amendments - The board of directors is responsible for revising and interpreting the donation system, which takes effect upon approval [7].

Group 1 - The company held its fourth board meeting, where all directors unanimously agreed to waive the notice period requirement, and the meeting was conducted both in person and via communication [1] - The board approved the proposal for the "2025 Restricted Stock Incentive Plan (Draft)" to establish a long-term incentive mechanism to attract and retain talent, aligning the interests of shareholders, the company, and employees [1][2] - The board also approved the "2025 Restricted Stock Incentive Plan Implementation Assessment Management Measures" to ensure the smooth implementation of the incentive plan [2][3] Group 2 - The board proposed to authorize the board to handle matters related to the stock incentive plan, including determining the eligibility of participants and adjusting the number of restricted stocks in case of capital changes [3][4] - The board approved the establishment of a "External Donation Management System" to regulate the company's donation activities and enhance its brand image while fulfilling social responsibilities [4][5] - The company plans to hold the third extraordinary general meeting of shareholders on August 19, 2025, to review the matters requiring shareholder approval [5]

Core Viewpoint - The document outlines the external donation management system of Guangzhou Weili Medical Equipment Co., Ltd, emphasizing the importance of regulating donation activities while safeguarding shareholder interests and promoting social welfare. Group 1: General Principles - The donation system applies to the company, wholly-owned subsidiaries, and controlled subsidiaries [1] - External donations refer to the voluntary and gratuitous transfer of legally disposable assets to individuals or organizations for public welfare purposes unrelated to business operations [1] Group 2: Principles of External Donations - Donations must be voluntary and gratuitous, with no expectation of benefits in terms of financing, market access, or other resources that could lead to unfair competition [2] - The company must ensure clear responsibilities, prohibiting employees from making donations in their personal capacity [2] - Donations should be made within the company's financial capacity, avoiding any that could lead to losses or affect normal operations [2] - The company must fulfill its public commitments regarding donations honestly and transparently [2] Group 3: Scope and Types of Donations - The scope of donations includes: - Public welfare donations for education, science, culture, healthcare, sports, environmental protection, and public infrastructure [2] - Relief donations for natural disaster victims or disadvantaged groups [2] - Other donations aimed at promoting humanitarian efforts and social development [2][3] - Beneficiaries of donations must be public welfare organizations, non-profit institutions, or disadvantaged individuals, excluding entities with financial or operational control over the company [3] Group 4: Decision-Making Procedures and Rules - Donations exceeding certain thresholds require board approval: - Donations over 10% of the latest audited total assets or 10% of net assets exceeding 10 million yuan [4] - Donations over 50% of total assets or net assets exceeding 50 million yuan require shareholder approval [4] - Each donation must be accompanied by a formal application detailing the purpose, recipient, method, and value of the donation [4] - The audit department is responsible for supervising and ensuring compliance with the donation management system [4] Group 5: Additional Provisions - The donation management system must align with relevant laws and the company's articles of association [5] - The terms "not exceeding" include the specified number, while "exceeding" does not [5] - The system is effective upon approval by the company's board of directors [5]

诚迈科技（南京）股份有限公司 对外捐赠管理制度 第一章 总则 第一条 为规范诚迈科技（南京）股份有限公司（以下简称"公司"）的对 外捐赠行为，加强公司对捐赠事项的管理，在充分维护股东利益的基础上，积极 履行社会责任，根据《中华人民共和国公司法》《中华人民共和国公益事业捐赠 法》《中华人民共和国慈善法》《深圳证券交易所创业板股票上市规则》等有关 法律法规规定以及《诚迈科技（南京）股份有限公司章程》（以下简称"《公司 章程》"）规定，结合公司实际情况，制定本制度。 第二条 本制度所称"对外捐赠"，是指企业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。 第三条 本办法适用于公司及其全资子公司和控股子公司。 第二章 对外捐赠的原则 第四条 公司在对外捐赠时，应遵循如下原则： （一）合法合规原则。对外捐赠应当遵守相关法律法规的规定，不得违背社 会公德，不得损害公共利益和其他公民的合法权益。 （二）量力而行原则。公司应当结合自身经营规模、盈利能力、负债水平、 现金流量等业务经营及财务承受能力情况，合理确定对外捐赠的规模与标准。 （三）诚实守信原则。公司按照内部议事规则审 ...

华融化学股份有限公司 对外捐赠管理制度 （2025 年 2 月） 第一章 总则 第一条 为进一步规范华融化学股份有限公司（以下简称"公司"）的对 外捐赠行为，加强公司对捐赠事项的管理，维护公司股东、债权人及员工利益， 更好地参与社会公益和慈善事业，积极履行社会责任，根据《中华人民共和国公 司法》《深圳证券交易所创业板股票上市规则》《中华人民共和国公益事业捐赠法》 《中华人民共和国慈善法》等法律法规及规范性文件以及《华融化学股份有限公 司章程》（以下简称"《公司章程》"）的规定，结合公司的实际情况，制订本制度。 第二条 本规定所称"对外捐赠"，指公司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。 第八条 诚实守信原则。公司按照内部议事规范审议决定并已向社会公众 或者受赠对象承诺的捐赠，须诚实履行。 第九条 合法合规原则。对外捐赠应当遵守相关法律、法规的规定，不得 违背社会公德，不得损害公共利益和其他公民的合法权益。 第十条 统一管理原则。公司及子公司的对外捐赠行为按照本规定实行统 一管理，子公司未经公司审批，不得擅自对外捐赠。 第三章 对外捐赠的范围 第十 ...