Article 1
To regulate the related party transactions of Anhui Huangshan Rubber Co., Ltd. (hereinafter referred to as "the Company"), this decision-making system is formulated based on the relevant laws and regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange, combined with the actual situation of the Company.
Article 2
The related party transactions of the Company refer to transactions between the Company and its controlling shareholders, actual controllers, and other related parties, including but not limited to the following items:
| Item | Description |
|---|---|
| (1) | Purchase or sale of assets; |
| (2) | External investment (including entrusted financing, for company investment, etc.); |
| (3) | Provision of financial assistance (including entrusted loans, etc.); |
| (4) | Provision of guarantees (including guarantees for controlling subsidiaries); |
| (5) | Renting or leasing assets; |
| (6) | Entrustment or management of assets; |
| (7) | Gifts and donations; |
| (8) | Loans and financing; |
| (9) | Transfer of rights and obligations; |
| (10) | Transfer or assignment of research projects; |
| (11) | Release of rights (including granting preferential purchase rights, preferential rights to issue securities, etc.); |
| (12) | Purchase of raw materials, fuels, and power; |
| (13) | Sale of products and goods; |
| (14) | Provision of labor services; |
| (15) | The Company or its subsidiaries engaging in sales; |
| (16) | Other transactions that may lead to resource transfer or other transfers. |