002300SZSE

Securities Investment Management System

Sun Cable Co., Ltd.·

✨ AI Summary

This document outlines the management system for securities investments by Fujian Nanping Solar Cable Co., Ltd. and its subsidiaries. It establishes principles for investment decision-making, risk control, and information disclosure, aiming to protect investor rights and company interests. The system specifies approval thresholds for investments based on net assets and mandates adherence to relevant laws and regulations.

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Fujian Nanping Solar Cable Co., Ltd. Securities Investment Management System

Chapter 1 General Provisions

Article 1 To regulate the information disclosure of securities investment activities by Fujian Nanping Solar Cable Co., Ltd. (hereinafter referred to as the "Company"), establish a sound and orderly securities investment decision-making management mechanism, effectively prevent investment risks, strengthen risk control, and protect the legitimate rights and interests of investors and the interests of the Company, 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" (hereinafter referred to as the "Stock Listing Rules"), "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 laws, regulations, and normative documents, as well as the "Articles of Association of Fujian Nanping Solar Cable Co., Ltd." (hereinafter referred to as the "Articles of Association"), and in conjunction with the Company's actual situation, this System is formulated.

Article 2 This System applies to the securities investment activities of the Company and its subsidiaries (subsidiaries within the scope of the Company's consolidated financial statements). Subsidiaries of the Company shall not engage in securities investment without the Company's consent.

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