Chapter 1 General Principles
Article 1
To strengthen the external investment management of Guangdong Jinlong Development Co., Ltd. (hereinafter referred to as "the Company"), this system regulates the Company's external investment behavior, prevents external investment risks, enhances external investment benefits, and safeguards the rights and interests of shareholders. It is based on the "Company Law," "Securities Law," and relevant regulations of the Shenzhen Stock Exchange, along with the Company's articles of association, to establish a management system that aligns with the actual situation of the Company.
Article 2
The external investment referred to in this system refers to the Company's acquisition of future benefits by investing a certain amount of funds, stocks, and other economic evaluations in various forms of investment activities. The external investments specified in this system shall not be entrusted to others.
Article 3
The basic requirements for the external investment management system are: the authority of investment decisions and execution personnel must be clearly defined; the roles of investment executors and record keepers must be separated.
Article 4
This system applies to the Company and its controlled subsidiaries.
Chapter 2 Organizational Structure and Approval Authority
Article 5
The finance department and the board of directors are responsible for the Company's external investment-related matters and must ensure that the actual situation of the investment project is confirmed for short-term investment periods.