Management System for External Investments

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This document establishes Shenzhen Haopeng Technology Co., Ltd.'s "Management System for External Investments." The purpose is to regulate external investment activities, reduce risks, and ensure capital safety and profitability. Key figures include the Board of Directors and General Manager, responsible for decision-making and implementation. Material outcomes involve defining approval thresholds for investments, requiring Board review for investments exceeding 10% of total assets or net assets, and shareholder meeting approval for those exceeding 50%.

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Management System for External Investments

Chapter 1 General Provisions

Article 1 To regulate the external investment activities of Shenzhen Haopeng Technology Co., Ltd. (hereinafter referred to as "the Company"), reduce external investment risks, and in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as "Securities Law"), the "Shenzhen Stock Exchange Stock Listing Rules" (hereinafter referred to as "Stock Listing Rules"), the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other relevant laws, administrative regulations, departmental rules, normative documents, Shenzhen Stock Exchange regulatory rules, and the "Articles of Association of Shenzhen Haopeng Technology Co., Ltd." (hereinafter referred to as "Articles of Association"), combined with the Company's specific situation, this "Management System for External Investments of Shenzhen Haopeng Technology Co., Ltd." (hereinafter referred to as "this System") is formulated.

Article 2 For the purposes of this System, "external investment" refers to all investment activities undertaken by the Company to implement its development strategy, extend and improve its industrial chain, build a sound industrial ecosystem, and enhance its overall competitiveness, by contributing capital, securities, or any other assets permitted by national laws in the form of currency, securities, or other assets. The Company's increase or decrease in external investment assets through acquisition, exchange, sale, or other means shall also be governed by this System. This System applies to the Company and its controlled subsidiaries.

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