Sichuan Development Longsheng Co., Ltd. Management System for Related Party Transactions (To be approved by the Company's 2025 Annual General Meeting)
Chapter 1 General Provisions
Article 1 To fully protect the interests of small shareholders, ensure the fairness of related party transactions of Sichuan Development Longsheng Co., Ltd. (hereinafter referred to as the "Company"), ensure that the Company's related party transactions do not harm the interests of the Company and all shareholders, and make the Company's related party transactions comply with the principles of fairness, impartiality, and openness, and strictly implement the regulations of the China Securities Regulatory Commission on regulating related party transactions, this system is formulated in accordance with the "Company Law," "Securities Law," and other relevant laws, regulations, normative documents, and the "Articles of Association," combined with the Company's actual situation.
Article 2 The General Office of the Board of Directors is responsible for the overall management of the Company's related party transactions, mainly responsible for the construction of the system, the dissemination of regulatory policies, information disclosure, business guidance, publicity, and training. The daily management of related party transactions listed in Article 4, items (1) to (10) of this system shall be the responsibility of the Finance Department; the daily management of related party transactions listed in items (11) to (21) of this article shall be the responsibility of the General Office of the Board of Directors, and the specific requirements shall be stipulated in Chapter 4 of this system.