中源家居股份有限公司 董事离职管理制度 第一章 总则 第一条 为规范中源家居股份有限公司（以下简称"公司"）董事离职程 序，确保公司治理结构的稳定性和连续性，维护公司及股东的合法权益，公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）、《上市公司治理准则》《上海证 券交易所股票上市规则》《上市公司董事和高级管理人员所持本公司股份及其 变动管理规则》等法律法规、规范性文件、证券交易所业务规则及《公司章程》 的有关规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司董事（含独立董事）因任期届满、辞职、被解 除职务或其他原因离职的情形。 第三条 公司董事离职管理应遵循以下原则： （一）合法合规原则：严格遵守国家法律法规、监管规定及《公司章程》 的要求； （二）公开透明原则：及时、准确、完整地披露董事离职相关信息； （三）平稳过渡原则：确保董事离职不影响公司正常经营和治理结构的稳 定性； （四）保护股东权益原则：维护公司及全体股东的合法权益。 第二章 离职情形与程序 第四条 公司董事离职包含任期届满未连任、主动辞职、被解除职务以及 其他导致董事 ...

中源家居股份有限公司 第三条 薪酬原则： （一）遵循市场规律，体现价值的原则。董事及高级管理人员薪酬水平要充 分体现董事及高级管理人员的职业能力和价值，在区域和行业内要有充分的吸引 力和竞争力。 董事、高级管理人员薪酬管理制度 (修订稿) 第一条 为进一步完善中源家居股份有限公司（以下简称"公司"）公司治 理，建立合理有效的企业激励约束机制，充分发挥公司董事、高级管理人员的积 极性，增强凝聚力，提升经营管理效益，实现股东利益最大化，根据《公司法》、 《上市公司治理准则》等有关法律、法规、规范性文件以及《公司章程》的有关 规定，特制定董事、高级管理人员薪酬管理制度。 第二条 本制度适用于下列人员： （一）公司全体董事； （二）公司高级管理人员，包括总经理、副总经理、董事会秘书、财务总监 及董事会认定的其他高级管理人员。 在公司担任具体职务的非独立董事，以其本人在公司担任的职务及与公司签 订的劳动合同为基础，按照公司相关薪酬管理制度确定其薪酬，不再另行发放董 事津贴。不在公司担任具体职务的非独立董事，公司可以制定相关职务津贴并提 交董事会和股东会审批后执行。 公司独立董事由公司股东会聘任后，每年可领取 7.8 万 ...

Core Viewpoint - The document outlines the selection and management procedures for accounting firms by Zhongyuan Home Co., Ltd, aiming to enhance audit quality and protect shareholder interests [1][2][3]. Group 1: General Principles - The selection of accounting firms must comply with relevant laws and regulations, including the Company Law and Accounting Law of the People's Republic of China [1]. - The company must obtain approval from the audit committee and the board of directors before hiring an accounting firm [1][2]. Group 2: Quality Requirements for Accounting Firms - Selected accounting firms must possess independent legal status and meet qualifications set by regulatory authorities [2]. - Firms must have a solid organizational structure, internal management systems, and a good record of audit quality [2]. Group 3: Management and Responsibilities - The audit committee is responsible for the selection and oversight of accounting firms, including developing policies and evaluating performance [2]. - The finance department collaborates with the internal audit department to assist the audit committee in the selection process [2][3]. Group 4: Selection Procedures - The selection process can include competitive negotiations, public bidding, and other methods to ensure fairness and transparency [4][5]. - The audit committee evaluates firms based on criteria such as audit fees, qualifications, and quality management, with a minimum weight of 40% for quality management [5]. Group 5: Contractual Obligations and Adjustments - The hired accounting firm must fulfill obligations as per the audit service agreement and cannot subcontract the work [6]. - Audit fees can be adjusted based on various factors, and significant decreases must be disclosed [6]. Group 6: Conditions for Replacement - The company must replace the accounting firm if there are significant quality defects or if the firm cannot meet deadlines [6][7]. - The audit committee must investigate the reasons for changing firms and assess the qualifications of the new firm [7]. Group 7: Documentation and Compliance - All documents related to the selection process must be archived for at least 10 years [8]. - The company must ensure information security management capabilities are assessed during the selection process [8]. Group 8: Additional Provisions - The audit committee should be cautious of frequent changes in accounting firms or significant fluctuations in audit fees [9]. - The document will be effective upon approval by the shareholders' meeting and will be revised as necessary [9].

Core Viewpoint - The document outlines a revised management system aimed at preventing the controlling shareholder, actual controller, and related parties from occupying the funds of Zhongyuan Home Co., Ltd. It establishes a long-term mechanism to ensure the safety of the company's funds and compliance with relevant laws and regulations [1][2]. Group 1: General Principles - The company aims to prevent the controlling shareholder, actual controller, and related parties from occupying company funds through various means [4]. - The company must implement timely settlement of related transactions to avoid abnormal operational fund occupation [5]. - The company is prohibited from providing funds to the controlling shareholder and related parties for non-operational purposes, including covering expenses or debts without a legitimate transaction background [6][7]. Group 2: Responsibilities and Measures - The board of directors and senior management are responsible for maintaining the safety of the company's funds and assets [6]. - A leadership group is established to oversee the prevention of fund occupation, led by the chairman and including key financial personnel [7]. - The internal audit department is tasked with monitoring compliance with internal controls and operational activities [7]. Group 3: Accountability and Penalties - The company will impose economic penalties on directors and senior management who facilitate or condone fund occupation by the controlling shareholder [9]. - Legal actions may be pursued against responsible parties if the company suffers losses due to fund occupation [9]. - Any non-compliance with the established system will result in administrative and economic penalties for responsible individuals [9].

中源家居股份有限公司 募集资金管理制度 (修订稿) 第一条 为规范中源家居股份有限公司(以下简称"公司")募集资金的使 用和管理，提高募集资金使用效率，保护投资者的合法权益，根据《中华人民共 和国公司法》、 《中华人民共和国证券法》、 《上市公司募集资金监管规则》、 《上海 证券交易所股票上市规则》、 《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》等法律、法规或规范性文件以及《公司章程》的有关规定，结合公司 实际情况，特制定本制度。 第二条 本制度适用于公司通过发行股票或者其他股权性质的证券，向投 资者募集并用于特定用途的资金监管，但不包括公司为实施股权激励计划募集的 资金监管。 第三条 公司应当审慎使用募集资金，按照招股说明书或者其他公开发行 募集文件所列用途使用，不得擅自改变用途。 公司应当真实、准确、完整地披露募集资金的实际使用情况。出现严重影响 募集资金投资计划正常进行的情形时，应当及时公告。 第一章 总 则 募集资金投资项目（以下简称"募投项目"）通过公司的子公司或者公司控 制的其他企业实施的，公司应当确保该子公司或者控制的其他企业遵守本制度。 第四条 公司应当建立并完善募集资金存放 ...

第一条 为规范中源家居股份有限公司（下称"公司"）对外担保行为，有效 防范公司对外担保风险，确保公司资产安全，根据《中华人民共和国公司法》 中源家居股份有限公司 对外担保管理制度 (修订稿) 第一章 总 则 第六条 公司为控股股东、实际控制人及其关联人提供担保的，应当要求对 方提供反担保。 第二章 公司对外担保申请的受理及审核程序 第七条 公司对外担保申请由财务部统一负责受理，被担保人应当至少提前 《上 市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》《上海证 券交易所股票上市规则》 （以下简称"《股票上市规则》"）、 《上海证券交易所上市 公司自律监管指引第 1 号——规范运作》等法律、行政法规和规范性文件及《公 司章程》的规定，制定本制度。 第二条 本制度所述的对外担保，指公司为他人提供的担保，包括公司对控 股子公司的担保。公司合并报表范围内子公司的对外担保，视同公司行为，其对 外担保按本制度执行。 第三条 公司及控股子公司的对外担保总额，是指包括公司对控股子公司担 保在内的公司对外担保总额与公司控股子公司对外担保额之和。 第四条 公司对外担保管理实行多层审核制度。财务部为公司对外担保的 ...

Core Points - The document outlines the independent director system for Zhongyuan Home Co., Ltd, aiming to enhance corporate governance and ensure independent directors fulfill their responsibilities effectively [1][2][3] Group 1: Independent Director Definition and Responsibilities - Independent directors must not hold any other positions within the company and should have no direct or indirect interests that could affect their judgment [1][2] - They are obligated to act in the best interests of the company and all shareholders, providing oversight and professional advice [1][3] Group 2: Qualifications and Independence - Independent directors must maintain independence and cannot be related to major shareholders or hold significant shares in the company [2][3] - They must possess relevant professional qualifications, such as CPA certification or advanced degrees in accounting or finance [2][3] Group 3: Nomination and Election Process - Independent director candidates can be proposed by the board or shareholders holding at least 1% of the company's shares, and must be approved by the shareholders' meeting [4][5] - The company must disclose relevant information about the candidates before the election [4][5] Group 4: Duties and Powers - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing objective advice [6][7] - They have the authority to hire external consultants and propose meetings to address significant issues [7][8] Group 5: Meeting Attendance and Reporting - Independent directors must attend board meetings and can delegate attendance to other independent directors if necessary [9][10] - They are required to submit annual reports detailing their activities and interactions with shareholders [13][14] Group 6: Support and Resources - The company must provide necessary resources and support for independent directors to perform their duties effectively [33][34] - Independent directors should have equal access to information as other board members to ensure informed decision-making [34][35] Group 7: Compensation and Insurance - The company is responsible for covering costs incurred by independent directors when hiring professional services [37] - A liability insurance system may be established to protect independent directors from risks associated with their duties [39]

Core Viewpoint - The document outlines the revised decision-making system for related party transactions of Zhongyuan Home Co., Ltd, emphasizing fair pricing, compliance with decision-making procedures, and proper information disclosure to protect the interests of the company and its shareholders, especially minority shareholders [1][2]. Group 1: General Principles - The system aims to regulate related party transactions to ensure they do not harm the interests of the company and its shareholders [1]. - Related party transactions must be priced fairly, follow compliant decision-making procedures, and adhere to information disclosure norms [1][2]. Group 2: Definition of Related Parties and Transactions - Related parties include both legal entities and natural persons that have a significant control or ownership stake in the company [2][3]. - Related transactions refer to the transfer of resources or obligations between the company and its related parties [3]. Group 3: Management and Reporting of Related Transactions - The Board Office and Finance Department are responsible for managing related transactions, ensuring compliance, and updating related party lists [4]. - Each department must verify whether a transaction counterparty is a related party before proceeding with business [4][5]. Group 4: Approval Procedures - Transactions exceeding certain thresholds require approval from independent directors and must be disclosed [7][8]. - Specific transactions, such as those involving significant amounts or guarantees, must be approved by the shareholders' meeting [8][9]. Group 5: Disclosure Requirements - The company must disclose the relationships and transaction details between related parties in its reports [5][6]. - Transactions that meet specific criteria must be disclosed in detail, including financial metrics and any changes in agreements [16][17]. Group 6: Pricing of Related Transactions - Related transactions must be conducted at fair prices, referencing government pricing or market standards where applicable [18][19]. - Written agreements must be established for related transactions, and any significant changes in terms must undergo the necessary approval processes [18][19]. Group 7: Miscellaneous Provisions - The document stipulates that any unresolved issues will be governed by relevant laws and regulations [33]. - The system will take effect upon approval by the shareholders' meeting [36].

Core Points - The document outlines the rules for the board of directors of Zhongyuan Home Co., Ltd, aiming to standardize meeting procedures and decision-making processes to enhance the board's operational efficiency and decision-making quality [1][2][3] Group 1: Board Composition and Responsibilities - The board consists of 7 directors, including 1 chairman, 1 employee representative director, and 3 independent directors [2][4] - The board is responsible for convening shareholder meetings, executing shareholder resolutions, and making decisions on the company's operational plans and investment proposals [13] Group 2: Meeting Procedures - The board must hold at least two regular meetings each year, with provisions for calling temporary meetings under specific circumstances [4][5] - Meeting notifications must be sent out 10 days in advance for regular meetings and 3 days for temporary meetings, with exceptions for urgent situations [9][10] Group 3: Voting and Decision-Making - Decisions require a majority vote from the directors present, with specific rules for abstentions and conflicts of interest [20][21] - Proposals that are not approved cannot be reconsidered within a month unless significant changes occur [24] Group 4: Documentation and Record-Keeping - Meeting records must be accurate and comprehensive, reflecting the opinions of attendees and decisions made [27][28] - The board's resolutions must be announced in accordance with stock exchange regulations, and confidentiality is required until the announcement [30][31]

General Principles - The rules are established to regulate the behavior of Zhongyuan Home Co., Ltd. and ensure that the shareholders' meeting exercises its powers in accordance with the law and relevant regulations [2][3] - The company must strictly follow legal and regulatory requirements when convening shareholders' meetings to ensure shareholders can exercise their rights [2][3] Shareholders' Meeting Convening - The board of directors is responsible for convening the shareholders' meeting within the specified timeframe [4][5] - Independent directors can propose to convene a temporary shareholders' meeting, and the board must respond within 10 days [4][5] - Shareholders holding more than 10% of the company's shares can request a temporary shareholders' meeting, and the board must respond within 10 days [6][7] Proposals and Notifications - Proposals must fall within the powers of the shareholders' meeting and comply with legal and regulatory requirements [14] - Shareholders holding at least 1% of the shares can submit temporary proposals 10 days before the meeting [14][15] - Notifications for annual meetings must be sent 20 days in advance, while notifications for temporary meetings must be sent 15 days in advance [16] Meeting Procedures - The shareholders' meeting can be held at the company's registered address or another designated location, and electronic communication methods can also be used [20][21] - Shareholders can attend in person or appoint proxies to vote on their behalf [20][21] - The meeting must be presided over by the chairman or a designated director if the chairman is unable to perform their duties [28] Voting and Resolutions - Resolutions can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [18][19] - The voting process must be transparent, and results must be announced immediately after the meeting [42][43] - Related shareholders must abstain from voting on matters that involve their interests [14][15] Record Keeping and Disclosure - Meeting records must include details such as time, location, attendees, and voting results, and must be preserved for at least 10 years [19][48] - The company must disclose the resolutions passed at the shareholders' meeting, including details on voting results and legal opinions [20][21] Compliance and Amendments - The rules serve as an attachment to the company's articles of association and must be followed unless otherwise stated [54][55] - The board of directors is responsible for revising and interpreting these rules [57][58]