002777SZSE

Management System for Directors and Senior Management Personnel Departure

Sichuan Jiuyuan Yinhai Software Co., Ltd.·March 26, 2026·4 pages

✨ AI Summary

Sichuan Jinwan Silver Sea Software Co., Ltd. has established a management system for director and senior management departures. This system outlines conditions for resignation, including incapacity or misconduct, and mandates a review committee. Departing personnel must assist with transitions, protect confidential information, and remain accountable for losses incurred due to their actions. The system aims to ensure management stability and continuity, with provisions for accountability and complaint handling.

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Full Translation

AI Translation· azure_openai

Chapter One General Principles

Article 1

To regulate Sichuan Jinwan Silver Sea Software Co., Ltd. (hereinafter referred to as "the Company") regarding the departure of directors and senior management personnel, and to ensure the stability and continuity of management, this system is formulated based on 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, and other relevant laws and regulations.

Article 2

This system applies to all directors and senior management personnel of the Company and their responsibilities during the resignation period, as well as other related matters.

Chapter Two Conditions for Resignation

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