001359SZSE

Related Party Transaction Management System

✨ AI Summary

The purpose of this document is to establish a management system for related party transactions at Hubei Ping An Electric Technology Co., Ltd. It outlines the definitions of related parties, the scope of related transactions, and the decision-making procedures required for such transactions. Key provisions include the necessity for independent board approval and disclosure requirements to protect the interests of the company and its shareholders.

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Full Translation

AI Translation· azure_openai

Chapter 1 General Principles

Article 1

To ensure that related party transactions between Hubei Ping An Electric Technology Co., Ltd. (hereinafter referred to as "the Company") and related parties comply with the principles of fairness, justice, and openness, and to protect the legitimate rights and interests of the Company and all shareholders, this system is formulated in accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Shenzhen Stock Exchange Listing Rules," "Self-Regulatory Guidelines No. 7 for Listed Companies on the Shenzhen Stock Exchange - Transactions and Related Party Transactions," and relevant laws, regulations, normative documents, and the provisions of the "Articles of Association of Hubei Ping An Electric Technology Co., Ltd." (hereinafter referred to as "the Articles of Association").

Article 2

In addition to complying with relevant laws, regulations, normative documents, and the provisions of the Articles of Association, related party transactions between the Company and related parties must also adhere to the relevant provisions of this system.

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