Chapter One General Principles
Article 1
To regulate related party transactions between Dongyi Risen and its related parties (hereinafter referred to as "the Company"), and to ensure fairness, transparency, and legality in such transactions, the Company shall adhere to the principles of the Company Law of the People's Republic of China and the relevant regulations of the Shenzhen Stock Exchange.
Article 2
The Company shall establish a management system for related party transactions, which includes the following provisions:
- The Company shall ensure that related party transactions are conducted in accordance with the law and relevant regulations.
- The Company shall maintain a fair and transparent process for related party transactions.
Article 3
The Company shall ensure that related party transactions comply with the provisions of the Articles of Association and relevant laws and regulations.
Article 4
The Company’s board of directors shall be responsible for reviewing related party transactions and ensuring compliance with this management measure.
Chapter Two Related Parties and Related Relationships
Article 5
Related parties of the Company include:
- Individuals or entities that directly or indirectly hold 5% or more of the Company’s shares.
- Senior management personnel of the Company.
- Individuals or entities that directly or indirectly control the Company.
Chapter Three Related Transactions
Article 9
Related transactions refer to transactions between the Company and its related parties that arise from the transfer of resources or other economic benefits, including but not limited to: