Chapter 1 General Principles
Article 1
To standardize the management and use of funds raised by Beijing Jinyi Cultural Development Co., Ltd. (hereinafter referred to as "the Company"), improve the efficiency of fund usage, prevent risks, and protect investor interests, this system is formulated in accordance with relevant laws and regulations, including the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Shenzhen Stock Exchange Listing Rules, and the Company’s Articles of Association.
Article 2
The term "raised funds" refers to funds raised by the Company through the issuance of stocks or other equity-like securities for specific purposes, excluding funds raised for implementing equity incentive plans. "Excess funds" refer to the portion of actual net raised funds exceeding the planned amount.
Article 3
Investment projects funded by raised funds (hereinafter referred to as "funded projects") shall be implemented through the Company's subsidiaries or other controlled enterprises, ensuring compliance with this system.
Article 4
The Company's controlling shareholders, actual controllers, and their related parties shall not directly or indirectly occupy or misappropriate the raised funds, nor shall they obtain improper benefits from funded projects.
Article 5
The Company's board of directors is responsible for establishing and improving the fundraising management system and ensuring its effective implementation.
Chapter 2 Storage of Raised Funds
Article 6
The Company's raised funds shall be stored centrally to facilitate supervision and management, implementing a dedicated account storage system.
Article 7
The Company shall store raised funds in special accounts approved by the board of directors, which shall not contain non-raised funds or be used for other purposes. The number of special accounts (including those set up by subsidiaries or controlled enterprises) shall not exceed the number of funded projects. If the Company has more than two rounds of financing, separate special accounts shall be established. Excess funds shall also be managed in the special accounts.