002427SZSE

Management Measures for Raised Funds

✨ AI Summary

This document outlines the management of raised funds for Zhejiang Youfu High-Tech Fiber Co., Ltd. It details the purpose, storage, usage, and supervision of these funds, emphasizing compliance with laws and regulations. The measures aim to enhance fund utilization efficiency and protect investor interests, with provisions for fund purpose changes and accountability.

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Full Translation

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Chapter 1 General Provisions

Article 1 To strengthen and standardize the management of the company's raised funds, improve the efficiency and effectiveness of their use, 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"), the "Administrative Measures for Securities Issuance Registration of Listed Companies," the "Stock Listing Rules of the Shenzhen Stock Exchange" (hereinafter referred to as the "Stock Listing Rules"), the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Normative Operation of Main Board Listed Companies" (hereinafter referred to as the "Normative Operation Guidelines"), the "Supervisory Rules for Raised Funds of Listed Companies" (hereinafter referred to as the "Raised Funds Supervision Rules"), and other relevant laws, regulations, and normative documents, as well as the "Articles of Association of Zhejiang Youfu High-Tech Fiber Co., Ltd." (hereinafter referred to as the "Articles of Association"), and in conjunction with the company's actual situation, these Measures are formulated.

Article 2 For the purpose of these Measures, raised funds refer to funds raised by the company from investors through the issuance of shares or other equity-like securities for specific purposes, excluding funds raised for the implementation of equity incentive plans.

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