Core Points - The article outlines the risk investment management system of Tianhong Digital Commerce Co., Ltd, emphasizing the need for risk control and investor protection [1][2] - The system is based on relevant laws and regulations, including the Securities Law of the People's Republic of China and the Shenzhen Stock Exchange listing rules [1] - The company is prohibited from using raised funds for risk investments and must use its own funds [2][3] Section Summaries General Principles - The risk investment includes various forms such as stocks, funds, futures, and real estate investments [1] - The company must ensure that risk investments do not affect its normal operations [1] Decision-Making Authority - Approval for risk investments must be obtained from the shareholders' meeting, especially for investments exceeding 100 million RMB or 5% of the latest audited net assets [2][3] Management Responsibilities - The chairman of the board is the primary responsible person for risk investment management, while the general manager handles the operation and disposal of risk investment projects [5][6] - The finance department is responsible for managing the funds related to risk investments [6] Internal Approval Process - A thorough evaluation of potential investment projects is required, including market prospects and compliance with relevant policies [7] - The chairman submits investment proposals to the board or shareholders' meeting for approval [7] Disposal Process - The investment department must analyze and report on the disposal of risk investment projects, which must also be approved by the board or shareholders' meeting [8] Information Disclosure - The company must comply with the Shenzhen Stock Exchange's requirements for timely information disclosure regarding risk investments [8][10] - Specific disclosures are required within two trading days after the board's decision on risk investments [10] Accountability - Individuals with insider information are obligated to maintain confidentiality, and violations may lead to disciplinary actions or legal consequences [11][12] - The board is responsible for amending and interpreting the risk investment management system [12]