Shandong Lianke Technology Co., Ltd.
Management Measures for External Investments
Chapter 1 General Provisions
Article 1 To regulate the external investment activities of Shandong Lianke Technology Co., Ltd. (hereinafter referred to as "the Company"), enhance investment efficiency, and mitigate investment risks, these Measures are formulated in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Listing Rules of the Shenzhen Stock Exchange," and other national laws and regulations, as well as the "Articles of Association of Shandong Lianke Technology Co., Ltd." (hereinafter referred to as the "Articles of Association") and other company systems.
Article 2 For the purposes of these Measures, external investment refers to the Company's activities of investing a certain amount of monetary capital, equity, physical assets, intangible assets, or other assets that can be used as capital contributions under laws, regulations, and normative documents, in various forms for future returns.
Article 3 Based on the investment term, the Company's external investments are divided into short-term investments and long-term investments.
Long-term investments primarily refer to various investments with a term exceeding one year that cannot be realized at any time or are not intended to be realized at any time, including equity investments, bond investments, and other investments. Long-term equity investments are various equity-based investments made by the Company with a term of more than one year (excluding one year). Long-term debt investments are bond and other bond investments purchased by the Company that cannot be realized within one year (excluding one year) or are not intended to be realized at any time.
Short-term investments are investments purchased by the Company that can be realized at any time and are intended to be held for no more than one year (including one year), including stocks, bonds, etc.
Article 4 Principles of External Investment:
(1) Must comply with the provisions of national laws and regulations, departmental rules, normative documents, and the "Articles of Association," as well as relevant national policies;
(2) Must conform to the Company's medium- and long-term development plans and business development requirements;
(3) Must adhere to the principle of efficiency first.
Chapter 2 Approval Authority for External Investments
Article 5 The Company implements a system of specialized management and hierarchical approval for external investments.
Article 6 The approval of the Company's external investments shall strictly follow the authority for approval stipulated in the "Company Law," the securities regulatory rules of the Company's stock listing place, and other relevant laws, regulations, and the "Articles of Association," the "Rules of Procedure for Shareholders' Meetings of Shandong Lianke Technology Co., Ltd.," and the "Rules of Procedure for Board of Directors' Meetings of Shandong Lianke Technology Co., Ltd."
Chapter 3 Organizational Structure for External Investment Management