Chapter 1 General Provisions
Article 1 To standardize fund transactions between Shandong Lianke Technology Co., Ltd. (hereinafter referred to as "the Company") and its controlling shareholders, actual controllers, and other related parties (hereinafter referred to as "Company Related Parties"), to prevent the Company's funds from being occupied by Company Related Parties, and to protect the legitimate rights and interests of the Company and investors, these Measures are formulated in accordance with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Supervisory Guidance for Listed Companies No. 8 - Regulatory Requirements for Listed Companies' Fund Transactions and External Guarantees," the "Stock Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Main Board Listed Company Standardized Operation Supervision Guidance No. 1," and other laws, administrative regulations, normative documents, and in accordance with the "Articles of Association of Shandong Lianke Technology Co., Ltd." (hereinafter referred to as "Articles of Association").
Article 2 For the purpose of these Measures, "Related Party" refers to a related party as defined by relevant laws, regulations, and the "Stock Listing Rules of the Shenzhen Stock Exchange," including related legal persons and related natural persons.
Fund transactions between subsidiaries included in the consolidated financial statements of the Company and the Company's related parties shall be subject to these Measures.
Article 3 For the purpose of these Measures, "fund transaction" includes two types: operating fund transactions and non-operating fund transactions.
Operating fund transactions refer to fund transactions arising from related party transactions such as procurement and sales in the production and operation process between the Company and its related parties.
Non-operating fund transactions refer to funds advanced by the Company for its related parties for expenses such as wages, benefits, insurance, and advertising, funds paid to repay debts on behalf of its related parties, funds lent to its related parties, whether for consideration or not, directly or indirectly, claims formed by undertaking guarantee liabilities for its related parties, and other funds provided to its related parties without the provision of goods or services.
Article 4 Company Related Parties shall not use their related party relationships to harm the interests of the Company. If there is a violation that causes losses to the Company, they shall bear the liability for compensation. The Company's directors and senior management personnel have a legal obligation to protect the safety of the Company's funds.
Chapter 2 Principles for Preventing Fund Occupation and Regulations for Fund Transactions with Company Related Parties
Article 5 The Company shall not provide funds to its controlling shareholders, actual controllers, and other related parties, directly or indirectly, in the following ways:
(1) Advancing wages, benefits, insurance, advertising, and other expenses, or bearing costs and other expenditures for controlling shareholders, actual controllers, and other related parties;
(2) Lending the Company's funds (including entrusted loans) to controlling shareholders, actual controllers, and other related parties, whether for consideration or not, unless other shareholders of the Company's investee companies provide funds in proportion. The term "investee company" mentioned above does not include companies controlled by the controlling shareholder or the actual controller;
(3) Entrusting controlling shareholders, actual controllers, and other related parties to conduct investment activities;
(4) Issuing commercial acceptance bills without genuine transaction background for controlling shareholders, actual controllers, and other related parties, or providing funds in the form of purchase payments, asset transfer payments, advance payments, etc., without consideration for goods and services or when it clearly deviates from commercial logic;