Core Points - The document outlines the risk investment management system of Zhuhai Hengji Daxin International Chemical Storage Co., Ltd to enhance operational standards and protect the rights of investors [2][3] - The risk investment activities are defined and regulated according to relevant laws and regulations, ensuring compliance and risk control [3][4] Chapter Summaries Chapter 1: General Principles - The purpose of the risk investment management system is to improve the company's operational standards and protect the rights of investors [2] - Risk investments include various types of securities investments, excluding certain specified activities [2] Chapter 2: Principles and Approval Authority - Risk investments must comply with national laws and regulations, focus on risk control, and align with the company's asset structure [3] - The company is prohibited from using raised funds for risk investments and must establish a reasonable approval process [3][4] Chapter 3: Risk Investment Functions and Procedures - The chairman of the board is the primary responsible person for risk investment management, with the investment department coordinating related activities [6][7] - Specific responsibilities are assigned to the investment department, finance department, audit department, and secretary office to ensure effective management and compliance [7][8] Chapter 4: Risk Control - The company must conduct audits and supervision of risk investment products, with independent directors having the authority to inspect investment situations [9] - The audit committee is responsible for overseeing risk investments and ensuring compliance with approved plans [9] Chapter 5: Information Disclosure - The company is required to fulfill information disclosure obligations in accordance with the Shenzhen Stock Exchange's requirements [10] - Specific documents must be submitted to the exchange within two trading days after making investment decisions [10] Chapter 6: Supplementary Provisions - The risk investment management system applies to both the company and its subsidiaries, ensuring that all related activities are compliant with the established regulations [11] - The system will be implemented upon approval by the shareholders' meeting and will be revised as necessary [11]

Core Viewpoint - The company has established a risk investment management system to regulate its risk investment activities, enhance risk control, and protect the interests of investors and the company itself [1][2]. Group 1: General Principles - The risk investment includes various forms such as stock investments, fund investments, futures, and real estate investments, excluding fixed-income or guaranteed principal investments [2]. - The company must adhere to principles of standardized operations, risk prevention, cautious investment, and value preservation while ensuring that investments do not affect its normal operations [2][3]. Group 2: Approval Process - Risk investments exceeding 10% of the company's latest audited net assets must be approved by the board of directors, while those over 50% require shareholder meeting approval [3]. - The company must establish a dedicated securities trading account for risk investments, ensuring compliance with regulations regarding account management [3][4]. Group 3: Implementation of Risk Investments - Personnel involved in risk investments must be knowledgeable about relevant laws and regulations, and external experts may be consulted to enhance risk management [4]. - The finance center is responsible for the specific implementation of risk investments, including fund allocation and transaction documentation [5]. Group 4: Risk Control - Strict risk control measures must be in place, with a separation of duties between investment operations and fund management to ensure oversight [5][6]. - The finance center must monitor the usage and safety of investment funds, reporting any anomalies promptly [6]. Group 5: Information Disclosure - The company is required to fulfill information disclosure obligations in accordance with relevant laws and internal regulations [6][7]. - Risk investment activities must be accurately accounted for in financial statements as per accounting standards [7]. Group 6: Miscellaneous Provisions - Any matters not covered by this system will be governed by applicable laws and regulations, and the board of directors is responsible for revisions and interpretations of the system [7].

General Principles - The risk investment management system aims to standardize risk investment and related information disclosure, prevent investment risks, enhance risk control, and protect the rights and interests of investors and the company [1][2] - Risk investments include securities, real estate, trust products, and other types recognized by the Shenzhen Stock Exchange, excluding fixed-income or guaranteed principal investments [1][2] Risk Investment Principles - Risk investments must comply with national laws and regulations, focus on risk prevention, and be proportionate to the company's asset structure [2] - The funding for risk investments must come from the company's own funds, and the scale of investment should not affect normal operations [2][3] Decision-Making Authority - All risk investments require board approval and must be disclosed in a timely manner [3] - Investments exceeding 50 million yuan must be approved by the shareholders' meeting after board approval [3] Investment Procedures - Securities investments must be conducted through accounts established in the company's name, and investments cannot be made using others' accounts [3][4] - The company is prohibited from making risk investments during specific periods related to the use of raised funds [4] Responsibilities and Management - The company president is the primary responsible person for risk investment management, while the board secretary oversees project operations and disclosures [5] - The finance department manages the funding for risk investments, and the audit department is responsible for auditing and supervising these projects [5] Project Evaluation and Reporting - Prior to investment, the board secretary coordinates evaluations of market prospects, industry growth, and compliance with regulations [6] - Independent directors must provide opinions on the compliance of investment approval processes and internal controls [6] Information Disclosure - The company must adhere to disclosure obligations as per Shenzhen Stock Exchange regulations, including submitting board resolutions and independent opinions within two trading days [7][8] - Annual disclosures are required if securities investments exceed 10% of audited net assets or generate profits exceeding 10% of audited net profits [8] Implementation and Amendments - The risk investment management system is effective upon board approval and will be revised as necessary to comply with national laws and regulations [9]