002302SZSE

Risk Disposal Plan for Financial Services Business with Zhongjian Finance Co., Ltd.

✨ AI Summary

This document outlines the risk prevention and disposal plan for China Construction Western Construction Co., Ltd. and its subsidiaries engaging in financial services with Zhongjian Finance Co., Ltd. It establishes a leadership group and working group to manage risks, define responsibilities, and implement measures to protect company assets. The plan details procedures for risk reporting, disclosure, and emergency response to ensure financial security.

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China Construction Western Construction Co., Ltd. Risk Disposal Plan for Financial Services Business with Zhongjian Finance Co., Ltd.

To effectively prevent, timely control, and resolve various risks that may arise when China Construction Western Construction Co., Ltd. (hereinafter referred to as the "Company") and its subsidiaries engage in financial services with Zhongjian Finance Co., Ltd. (hereinafter referred to as "Finance Company"), and to safeguard fund security, the Company has specially formulated this Risk Disposal Plan.

Chapter 1 Risk Disposal Organization and Responsibilities

Article 1 The Company establishes a leading group for the risk prevention and disposal of financial services business with the Finance Company. The General Manager of the Company serves as the head of the leading group and is the primary responsible person for risk prevention and disposal. The Deputy General Manager is the Deputy Head. Members of the leading group include personnel from the Finance Department, Disciplinary Inspection Department, and other relevant departments. The leading group is responsible for organizing and carrying out risk prevention and disposal work for the financial services business. A working group is established under the leading group, located in the Finance Department, headed by the Deputy General Manager, who is specifically responsible for daily supervision and management, and strictly controlling the risks of the Finance Company's financial services business.

Article 2 Responsibilities of the Financial Services Business Risk Disposal Organization: (1) The leading group shall uniformly lead the emergency disposal of risks in the financial services business and be fully responsible for the prevention and disposal of risks in the financial services business. (2) The Finance Department, Disciplinary Inspection Department, and relevant departments shall, in accordance with their division of responsibilities, actively implement various measures for risk prevention and resolution, coordinate with each other, and jointly prevent and resolve risks. (3) The working group shall pay real-time attention to the operating conditions of debtors. Once a problem is discovered, it shall be promptly reported to the leading group, and decisive measures shall be taken to prevent the spread and escalation of risks, and to minimize the risks of the financial services business.

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