Core Viewpoint - The company held its 22nd meeting of the sixth board of directors on January 16, 2026, where several key resolutions were passed, including adjustments to subsidiary equity structure, provision of financial assistance, and revisions to governance systems [1][4][55]. Group 1: Adjustment of Subsidiary Equity Structure - The company approved the adjustment of the equity structure of its subsidiary, Qingdao Baifuwode Trading Co., Ltd., by acquiring 51% of its shares from Shandong Haideli Supply Chain Management Co., Ltd. for 2.55 million RMB [1][19]. - This internal equity transfer aims to enhance the operational efficiency and synergy of the beef segment, aligning with the company's strategic development and resource integration needs [1][31]. - The adjustment will not change the scope of the company's consolidated financial statements [1][20]. Group 2: Provision of Financial Assistance - The company plans to provide financial assistance of up to 60 million RMB to Zhucheng Guohui Construction Co., Ltd. with a loan term of no more than one year at an interest rate of 6.9% [4][36]. - The financial assistance is intended to improve the efficiency of the company's idle funds while ensuring liquidity and safety [4][40]. - Zhucheng Guohui Construction will be guaranteed by Zhucheng Financial Assets Management Co., Ltd., which is a state-owned entity [4][38]. Group 3: Revisions to Governance Systems - The company revised several governance systems to comply with the latest legal and regulatory requirements, enhancing operational standards and governance structure [7][55]. - The revised systems include measures to prevent fund occupation by controlling shareholders and related parties, investment management, investor relations, and others [8][9][10][11][12][13][14][15]. - These revisions were unanimously approved by the board and will take effect immediately [55].

第一章 总则 第一条 为规范信音电子（中国）股份有限公司（以下简称"公司 "）对外 提供财务资助行为，防范财务风险，完善公司治理与内控管理，提高公司信息披 露质量，确保公司经营稳健，根据《中华人民共和国证券法》《深圳证券交易所 创业板股票上市规则》（以下简称"《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》（以下简称 "《创业板规范运作指引》"）等有关法律法规、规章和规范性文件以及《信音 电子（中国）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 本制度所称对外提供财务资助，是指公司及全资子公司和控股子公 司有偿或者无偿对外提供资金、委托贷款等行为，但下列情况除外： （一）公司以对外提供借款、贷款等融资业务为其主营业务； （二）资助对象为公司合并报表范围内且持股比例超过50%的控股子公司， 且该控股子公司其他股东中不包含公司的控股股东、实际控制人及其关联人。 公司向与关联人共同投资形成的控股子公司提供财务资助，参照本制度执行。 信音电子（中国）股份有限公司 对外提供财务资助管理制度 第三条 公司存在下列情形之 ...