Core Viewpoint - Beijing Northland Biotechnology Co., Ltd. has revised its Commitment Management System to enhance the regulation of commitments made by controlling shareholders, actual controllers, related parties, and other committers, ensuring the protection of minority investors' rights [1][2]. Chapter Summaries Chapter 1: General Principles - The revised system aims to strengthen the regulation of commitments made by the company and its related parties, in accordance with relevant laws and regulations [2]. Chapter 2: Commitment Management - Committers must provide clear performance deadlines for commitments related to stock issuance, refinancing, mergers, and other governance activities, ensuring compliance with industry policies [2][3]. - Committers are required to analyze the feasibility of commitments before making them and disclose any necessary approvals from regulatory authorities [2]. - Commitments must be specific, clear, and actionable, and the company is responsible for timely disclosure of these commitments [2][3]. Chapter 3: Rights and Obligations of Committers - Committers must adhere to their commitments and cannot change or waive them without valid reasons [4]. - Committers can change or waive commitments only under specific circumstances, such as changes in laws or natural disasters [4][5]. - The company must disclose reasons for any changes or waivers of commitments and seek shareholder approval for such changes [5]. Chapter 4: Supplementary Provisions - The system will be implemented after approval by the company's shareholders and will be interpreted by the board of directors [6].

Core Points - The document outlines the commitment management system of Hebei Keli Automotive Equipment Co., Ltd, aimed at strengthening the management of commitments made by various stakeholders to protect the rights of minority investors [1][2] - Commitments include actions taken during IPOs, refinancing, mergers, and daily operations to address issues like competition, asset injection, and ownership flaws [2][3] Commitment Management - Commitments must include specific details such as the nature of the commitment, execution methods, timelines, risk analysis, and guarantees if applicable [4][5] - Commitments should be clear, executable, and not based on ambiguous terms like "as soon as possible" [4][5] - Stakeholders must disclose relevant information timely and accurately, ensuring no misleading statements or omissions [3][6] Performance and Accountability - The company board must monitor the fulfillment of commitments, especially regarding annual performance promises, and disclose any discrepancies in financial reports [5][6] - If commitments are not fulfilled, the board must take measures to ensure accountability and disclose the situation, including any penalties [6][7] Legal Compliance - All commitments must comply with relevant laws and regulations, and any non-compliance must be disclosed to investors [5][8] - The document emphasizes that changes to commitments require approval from independent directors and must be disclosed to shareholders [4][6] Final Provisions - The commitment management system is subject to revisions based on changes in laws and regulations, with the board responsible for interpretation and amendments [8][9]