Chapter 1 General Provisions
Article 1 To regulate the external investment activities of Fujian Nanping Taiyang Cable Co., Ltd. (hereinafter referred to as the "Company"), strengthen external investment management, improve the investment decision-making and risk management mechanisms, enhance investment efficiency, and ensure the safety of the Company's assets, 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," "Stock Listing Rules of the Shenzhen Stock Exchange," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Normative Operation of Main Board Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 5 - Information Disclosure Management," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 7 - Transactions and Connected Transactions," and other relevant laws, regulations, rules, normative documents, and the "Articles of Association of Fujian Nanping Taiyang Cable Co., Ltd." (hereinafter referred to as the "Articles of Association"), taking into account the Company's actual situation.
Article 2 External investment as referred to in this System means the Company's act of investing in various forms by contributing a certain amount of monetary capital, equity, physical assets, intangible assets, or other assets at a valuation to obtain future returns, including but not limited to: (1) Increasing capital, expanding shares, or acquiring equity of investee companies by existing investment enterprises of the Company; (2) Purchasing securities such as stocks, convertible corporate bonds, or corporate (enterprise) bonds issued by other companies; (3) Investing in other companies by establishing limited liability companies, joint-stock limited companies, partnerships, or by increasing capital, acquiring equity, or other means; (4) Establishing investment funds such as merger and acquisition funds or industrial funds with professional investment institutions (hereinafter referred to as "Investment Funds"), with organizational forms including but not limited to company-based, general partnership, or limited partnership, or subscribing for the shares of Investment Funds initiated by professional investment institutions; (5) Other external investment activities as stipulated by laws and regulations or recognized by securities regulatory authorities and the Shenzhen Stock Exchange.