Core Viewpoint - The company has revised its "Management Measures for Related Transactions and Fund Transfers" to enhance operational standards and improve corporate governance in accordance with relevant laws and regulations [2][6]. Summary by Sections Revision of Related Transaction Management - The company has approved amendments to the decision-making authority for related transactions, increasing the threshold for board approval from 3 million RMB to 30 million RMB for transactions involving related parties [2][3]. - Transactions below 300,000 RMB can be approved by the chairman or their authorized representative, while those above 30 million RMB require independent board approval and must be disclosed [2][4]. Disclosure Requirements - Related transactions that meet certain thresholds must be disclosed according to the Shanghai Stock Exchange rules, including transactions with related natural persons exceeding 0.5% of the company's net assets [3][4]. - Transactions involving related legal entities exceeding 3 million RMB and 5% of the company's net assets must also be audited and disclosed [4][5]. Exemptions from Approval - Certain transactions, such as those where the company receives benefits without obligations (e.g., cash gifts, debt relief), are exempt from the approval process [5][6]. - The company can also exempt transactions that meet specific criteria from shareholder meeting approvals if all parties contribute cash and their equity ratios are determined accordingly [4][5]. Terminology Standardization - The terms "shareholders' meeting" and "related parties" have been standardized to "shareholders' meeting" and "related persons" respectively throughout the revised document [6].