Yuan Chuang Technology Co., Ltd. Management System for Entrusted Wealth Management
Chapter 1 General Provisions
Article 1 To strengthen the management of entrusted wealth management business by Yuan Chuang Technology Co., Ltd. (hereinafter referred to as the "Company"), improve fund management efficiency, maintain reasonable liquidity and fund returns, strengthen risk control, ensure fund safety, and further protect the legitimate rights and interests of the Company and shareholders, under the premise of meeting the Company's normal production and operation needs, in accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Information Disclosure Management Measures for Listed Companies," "Stock Listing Rules of the Shenzhen Stock Exchange," "Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 7 - Transactions and Connected Transactions," and other relevant laws, administrative regulations, departmental rules, normative documents, and the "Articles of Association of Yuan Chuang Technology Co., Ltd." (hereinafter referred to as the "Articles of Association"), and in combination with the Company's actual situation, this system is hereby formulated.
Article 2 Entrusted wealth management as referred to in this system means the act of the Company entrusting banks, trusts, securities firms, funds, futures companies, insurance asset management institutions, financial asset investment companies, private fund managers, and other professional wealth management institutions to invest and manage the Company's assets or purchase relevant wealth management products.