Core Points - The company has established a financial assistance management system to regulate its operations and protect the rights of investors [1][2] - The system outlines the approval process for providing financial assistance, requiring majority board approval and, in certain cases, shareholder approval [2][5] - The company is prohibited from providing financial assistance to related parties, including directors and major shareholders [3][4] - A risk assessment must be conducted before providing financial assistance, and the company must disclose relevant information regarding the assistance provided [5][6] Chapter Summaries Chapter 1: General Provisions - The purpose of the financial assistance management system is to enhance the company's operational standards and promote the healthy development of the SME board market [1] - Financial assistance includes both paid and unpaid funding, with specific exceptions outlined [1] Chapter 2: Approval of Financial Assistance - Financial assistance requires approval from more than half of the board and two-thirds of attending directors [2] - Certain conditions necessitate shareholder approval, such as when the assistance exceeds 10% of the company's audited net assets [2] Chapter 3: Internal Execution Procedures - A risk assessment report must be prepared before providing financial assistance, covering various financial and operational aspects of the recipient [5] - The finance department is responsible for tracking and supervising the recipient after the assistance is granted [5] Chapter 4: Information Disclosure - The company must disclose details of the financial assistance within two trading days after board approval, including the purpose and recipient's financial status [6] - Additional disclosures are required if the recipient fails to repay or faces financial difficulties [6] Chapter 5: Penalties - Violations of the financial assistance regulations may lead to economic liability for responsible personnel, and severe cases may result in criminal prosecution [7] Chapter 6: Supplementary Provisions - The financial assistance management system will be implemented upon board approval and is subject to relevant laws and regulations [7]

Core Viewpoint - The company has established a set of regulations to govern its external financial assistance practices, ensuring compliance with relevant laws and protecting shareholder interests [1][2][6]. Group 1: General Principles - The company aims to standardize its external financial assistance to prevent financial risks and ensure stable operations [1]. - External financial assistance includes both paid and unpaid funding, with specific exceptions outlined [1]. - The company must protect shareholders' rights and disclose risk prevention measures related to financial assistance [2]. Group 2: Approval and Disclosure - Financial assistance must be approved by the board of directors or shareholders, with specific conditions for larger amounts or high-risk recipients [5]. - A two-thirds majority of attending directors is required for board approval, and related directors must abstain from voting [5]. - The company must disclose the financial status and repayment ability of the recipient before approving assistance [3][4]. Group 3: Management of Financial Assistance - The finance department is responsible for assessing the recipient's financial health and industry outlook before providing assistance [12]. - The company must sign agreements detailing the terms of financial assistance, including amounts, duration, and liabilities [11]. - The audit department will oversee compliance with these financial assistance regulations [16]. Group 4: Accountability - Individuals violating laws or regulations regarding financial assistance may face liability for damages caused to the company [18]. - Criminal behavior related to unauthorized financial assistance will be reported to judicial authorities for prosecution [18]. Group 5: Miscellaneous - Any matters not covered by these regulations will follow national laws and the company's articles of association [19]. - The board of directors is responsible for revising and interpreting these regulations, which take effect upon shareholder approval [20].

Core Viewpoint - The document outlines the regulations and procedures for Suning Universal Co., Ltd. regarding external financial assistance to prevent financial risks and ensure stable operations. Group 1: General Provisions - The company establishes this system to regulate external financial assistance in accordance with relevant laws and its articles of association [1] - External financial assistance includes both paid and unpaid funding, with specific exceptions outlined [1] - Certain conditions trigger the need for adherence to this system, such as providing assistance outside the main business scope or assuming costs for others [1][2] Group 2: Approval Authority and Procedures - Financial assistance must be approved by at least two-thirds of the attending board members and disclosed promptly [2] - If the financial assistance exceeds 10% of the company's latest audited net assets or if the recipient's debt ratio exceeds 70%, it requires shareholder meeting approval [2] - The board must evaluate the recipient's asset quality, operational status, industry outlook, and repayment ability before approving assistance [2] Group 3: Management of Financial Assistance - Agreements must be signed with recipients detailing conditions, amounts, terms, and liabilities [4] - The application report for financial assistance must include reasons for the request, financial indicators, repayment plans, and guarantees [4][5] - The finance department is responsible for handling procedures and monitoring the recipient post-assistance [5] Group 4: Information Disclosure - The company must submit various documents to the Shenzhen Stock Exchange regarding financial assistance, including announcements and board resolutions [6] - Disclosure must include risk prevention measures and any guarantees provided by third parties [6] - If any issues arise post-disclosure, the company must promptly inform stakeholders and explain the situation [6] Group 5: Accountability - Individuals violating laws or regulations regarding financial assistance may be held financially accountable for any losses incurred by the company [7] - The board is responsible for interpreting and amending this system as necessary [7]

Core Points - The company has established a financial assistance management system to regulate its external financial assistance activities, mitigate financial risks, and enhance information disclosure quality [1] - The system outlines the principles of equality, voluntariness, and fairness in providing financial assistance [3] - Financial assistance must be approved by the finance department and the board of directors, with timely information disclosure obligations [1][3] Summary by Sections Financial Assistance Definition and Exclusions - Financial assistance includes paid or unpaid funding and entrusted loans, excluding certain situations such as when the company’s main business is providing loans or when the recipient is a controlling subsidiary [1][2] Board of Directors' Responsibilities - Before approving financial assistance, the board must understand the recipient's operational and financial status and assess compliance, reasonableness, repayment ability, and effectiveness of guarantees [2][3] - Financial assistance to related parties is generally prohibited unless specific conditions are met, requiring shareholder meeting approval [2][3] Approval Process - Financial assistance requires approval from more than half of non-related directors and must be submitted to the shareholders' meeting if fewer than three non-related directors are present [3] - Certain financial assistance scenarios, such as high debt ratios or significant amounts, require additional shareholder approval [3][4] Agreements and Disclosure - Agreements must be signed detailing conditions, amounts, terms, and liabilities related to financial assistance [4] - The company must disclose reasons for overdue financial assistance and any remedial measures taken [4][5] Monitoring and Compliance - The finance department is responsible for monitoring the recipient's financial health and must report any significant changes or risks to the board [6][7] - Internal audit departments will oversee compliance with the financial assistance regulations [7] Legal and Regulatory Framework - The financial assistance management system is subject to national laws and regulations, and any inconsistencies will defer to those legal standards [7]

Core Viewpoint - The document outlines the financial assistance management system of Zhejiang Zhaoli Pharmaceutical Co., Ltd., aiming to regulate external financial assistance, mitigate financial risks, and enhance corporate governance and internal control [1][2]. Summary by Sections General Principles - The system is established to standardize the company's external financial assistance behavior and prevent financial risks, based on relevant laws and regulations [1][2]. - External financial assistance refers to the company and its subsidiaries providing funds or loans, with exceptions for certain financing activities and assistance to majority-owned subsidiaries [2][3]. - The company must protect shareholders' rights and adhere to principles of equality, voluntariness, and fairness when providing financial assistance [3]. Approval Authority and Procedures - Financial assistance requires approval from the finance department and must be reviewed by the board of directors or shareholders' meeting [6]. - The board must approve financial assistance with a two-thirds majority of attending directors, excluding related directors from voting [6][7]. - Certain conditions, such as high asset-liability ratios or significant amounts of assistance, require additional shareholder meeting approval [7][8]. Information Disclosure - The company must disclose details of financial assistance, including the nature of the assistance, the recipient's information, risk prevention measures, and board opinions [7][8]. - If the recipient fails to repay or faces financial difficulties, the company must disclose the situation and any remedial measures taken [8][9]. Responsibilities and Division of Labor - The finance department and board office are responsible for assessing the recipient's financial health and ensuring compliance with approval procedures [9]. - The finance department monitors the recipient's performance and reports any issues to the board [9][10]. Penalties - Violations of the financial assistance regulations that result in losses or negative impacts on the company will lead to economic responsibility for the involved personnel, with severe cases being referred to judicial authorities [10]. Supplementary Provisions - The system will be implemented in accordance with national laws and the company's articles of association, with the board responsible for its formulation and revision [12].

Core Points - The article outlines the financial assistance management system of Zhongnan Hong Culture Group Co., Ltd, aimed at regulating external financial assistance and preventing financial risks [1][2] - The system specifies the conditions under which the company and its subsidiaries can provide financial assistance, including exceptions for certain financing activities and specific types of subsidiaries [1][3] - Approval processes for financial assistance require a majority of the board of directors and, in certain cases, shareholder meetings [2][4] Group 1: General Provisions - The financial assistance provided by the company includes both compensated and uncompensated funding, such as loans [1] - Certain situations are exempt from this regulation, including when the assistance is provided to subsidiaries where the company holds more than 50% ownership [1][3] - The company must evaluate the financial health and repayment ability of the recipient before providing assistance [2] Group 2: Approval Authority and Procedures - Financial assistance requires approval from more than half of the board of directors and a two-thirds majority of attending directors [2] - If the recipient's debt ratio exceeds 70% or if the assistance exceeds 10% of the company's audited net assets, it must also be approved by the shareholders [2][5] - The company must sign agreements detailing the terms of the financial assistance, including conditions and responsibilities [4][8] Group 3: Information Disclosure Obligations - The company is required to disclose financial assistance matters to the Shenzhen Stock Exchange and must provide updates if repayment issues arise [6][7] - Any financial assistance that is overdue cannot be followed by additional assistance to the same recipient [6] Group 4: Accountability - The company will hold responsible any personnel who violate the financial assistance regulations, with severe penalties for significant breaches [7][9] - In cases of serious violations that constitute a crime, the matter will be referred to judicial authorities for prosecution [7]

Core Points - The company has established a financial assistance management system to regulate its external financial assistance activities and mitigate financial risks [1][2] - The financial assistance is defined as the provision of funds or entrusted loans to subsidiaries that are more than 50% owned by the company [1][2] - The company emphasizes the protection of shareholders' rights and requires that financial assistance be provided on an equal and voluntary basis, with the recipient providing guarantees [2][3] Summary by Sections General Principles - The financial assistance system aims to ensure compliance with relevant laws and regulations, including the Securities Law and Shenzhen Stock Exchange rules [1] - Financial assistance can only be provided to subsidiaries that are more than 50% owned and do not have the company's controlling shareholders or related parties among their other shareholders [1][2] Approval Authority and Procedures - Financial assistance must be approved by at least two-thirds of the attending board members [2][3] - Certain conditions, such as an asset-liability ratio exceeding 70% or assistance exceeding 10% of the company's net assets, require additional approval from the shareholders' meeting [2][3] Operational Procedures - The finance department is responsible for assessing the financial health and risks of the recipient company before providing assistance [4][5] - A detailed application report must be submitted by the requesting unit, including financial indicators and repayment plans [5][6] Information Disclosure - The company must disclose financial assistance matters to the Shenzhen Stock Exchange, including the nature of the assistance, recipient details, and risk mitigation measures [6][7] - Any changes in the repayment ability of the recipient must be reported promptly [7][8] Penalties - Violations of the financial assistance regulations may result in economic liability for responsible personnel, and severe cases may be referred to judicial authorities [8]

Core Points - The document outlines the regulations for Jiangsu Rijiu Optoelectronics Co., Ltd. regarding external financial assistance to prevent financial risks and ensure fund security [1][2][3] Chapter 1: General Provisions - The company aims to strengthen its external financial assistance practices while adhering to relevant laws and regulations [1] - External financial assistance includes both paid and unpaid funding, with specific exceptions outlined [1] - The company must protect shareholders' rights and follow principles of equality, voluntariness, and fairness in providing financial assistance [1] Chapter 2: Approval and Operational Procedures for External Financial Assistance - Financial assistance must be approved by the board of directors or shareholders' meeting [2] - A resolution requires the consent of over 2/3 of the attending directors, with related directors abstaining from voting [2] - Certain conditions necessitate both board and shareholder approval, such as assistance amounts exceeding 10% of the latest audited net assets [2] Chapter 3: Information Disclosure for External Financial Assistance - The company must disclose financial assistance details within two trading days after board approval [5] - Risk prevention measures and the creditworthiness of the assistance recipient must be disclosed [5] - In case of repayment issues or financial difficulties of the recipient, the company must inform relevant parties and disclose remedial measures [5] Chapter 4: Supplementary Provisions - The document will be effective upon approval by the shareholders' meeting [6] - Any matters not covered will follow national laws and the company's articles of association [6]

Core Points - The document outlines the financial assistance management system of Beijing Kejingyuan Technology Co., Ltd, aiming to standardize external financial assistance practices and mitigate associated risks [1][2] - The system specifies the approval authority and procedures for external financial assistance, ensuring compliance with relevant laws and regulations [1][2][3] Group 1: General Principles - The purpose of the financial assistance system is to regulate the company's external financial assistance activities and clarify the approval authority and procedures [1] - External financial assistance includes monetary funds, physical assets, and intangible assets provided to external entities, excluding certain subsidiaries [1][2] Group 2: Approval Authority and Procedures - Financial assistance to external parties must be approved by a majority of non-related directors and subsequently submitted for shareholder meeting approval [2][3] - The company must ensure that the interests of shareholders are protected and that financial assistance is provided on equal, voluntary, and fair terms [2][3] Group 3: Disclosure Requirements - The company is required to disclose financial assistance matters in accordance with relevant laws and regulations, including details about the assistance agreement and the financial status of the recipient [6][7] - Independent directors and financial advisors must provide opinions on the necessity, legality, and fairness of the financial assistance [4][7] Group 4: Responsibilities and Oversight - The finance department is responsible for assessing the financial condition and repayment ability of the assistance recipient before providing financial support [19][20] - The internal audit department is tasked with monitoring the compliance of financial assistance activities [9]

Core Viewpoint - The document outlines the financial assistance management system of Baoding Dongli Machinery Manufacturing Co., Ltd, aiming to standardize external financial assistance practices, mitigate financial risks, enhance corporate governance, and improve information disclosure quality [1][2]. Chapter 1: General Principles - The system is established to regulate the company's external financial assistance activities, ensuring compliance with relevant laws and regulations [1]. - External financial assistance includes both paid and unpaid funding provided by the company and its subsidiaries, with specific exceptions outlined [1][2]. Chapter 2: Approval Authority and Procedures - Financial assistance must be reviewed by the finance department and approved by the board of directors or shareholders' meeting, with a requirement for two-thirds majority approval [6][7]. - Certain conditions necessitate submission to the shareholders' meeting for approval, particularly when the assistance amount exceeds 10% of the company's latest audited net assets [3][4]. Chapter 3: Information Disclosure - The company must disclose key details about financial assistance, including the nature of the assistance, the recipient's basic information, risk prevention measures, and the board's assessment of the recipient's repayment ability [5][6]. - Disclosure is required if the recipient fails to repay on time or faces financial difficulties [6][7]. Chapter 4: Responsibilities and Division of Labor - The finance department is responsible for the daily management of financial assistance, including assessing the recipient's financial health and ensuring compliance with the approval process [16][18]. - The internal audit department oversees the compliance of financial assistance activities, ensuring the safety and integrity of funds [18]. Chapter 5: Accountability - The company will hold individuals accountable for any violations of the financial assistance regulations that result in losses or negative impacts [10]. Chapter 6: Supplementary Provisions - The document specifies that any unaddressed matters will be governed by national laws and regulations, and the board of directors is responsible for the formulation, interpretation, and revision of the system [12].