Zhejiang Jiuli High-Tech Co., Ltd. System for Preventing Fund Occupation by Major Shareholders and Affiliates (Revised April 2026)
Chapter 1 General Provisions
Article 1 To further strengthen and standardize the fund management of Zhejiang Jiuli High-Tech Co., Ltd. (hereinafter referred to as the "Company"), prevent and eliminate the occupation of company funds by major shareholders, actual controllers, and their affiliates, protect the legitimate rights and interests of the Company, shareholders, and other stakeholders, and in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), "Guiding Opinions on the Supervision of Fund Transactions and External Guarantees of Listed Companies No. 8", the "Stock Listing Rules of the Shenzhen Stock Exchange" (hereinafter referred to as the "Stock Listing Rules"), and the relevant provisions of the "Articles of Association", and in conjunction with the actual situation of the Company, this System is formulated.
Article 2 This System applies to fund management between the Company's major shareholders, actual controllers, and their affiliates, and the Company. Fund transactions between the Company's major shareholders, actual controllers, and their affiliates, and subsidiaries included in the consolidated financial statements of the Company shall be governed by this System.
The term "affiliate" as used in this System refers to an affiliate as defined by the "Stock Listing Rules" and "Accounting Standards for Business Enterprises No. 36 - Related Party Disclosures" issued by the Ministry of Finance. An affiliate is formed when one party controls, jointly controls, or has a significant influence over another party, or when two or more parties are jointly controlled or significantly influenced by one party.