Sichuan Hightech Development Co., Ltd. Management Measures for Raised Funds
Chapter 1 General Provisions
Article 1 To regulate the management and use of raised funds by Sichuan Hightech Development Co., Ltd. (hereinafter referred to as "the Company"), protect investor interests, and in accordance with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China" (hereinafter referred to as "Securities Law"), the "Stock Listing Rules of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 1 - Standardized Operation of Main Board Listed Companies," and the "Supervision Rules for Listed Company Raised Funds," and other relevant laws, regulations, normative documents, and the "Articles of Association" of the Company, these Measures are formulated.
Article 2 The term "raised funds" as used in this system refers to funds raised by the Company from investors through the issuance of stocks and their derivative products, which are used for specific purposes. This includes funds from initial public offerings, rights issues, additional offerings, convertible corporate bonds, separable convertible corporate bonds, corporate bonds, warrants, and non-publicly issued securities.
The term "excess raised funds" as used in these Measures refers to the portion of the net amount of funds actually raised (total raised funds minus issuance expenses) that exceeds the planned amount of raised funds.
Article 3 Upon receipt of funds from the issuance of stocks, convertible bonds, or other securities, the Company shall promptly conduct capital verification procedures, and an accounting firm that meets the requirements of the "Securities Law" shall issue a capital verification report.