Chapter 1 General Principles
Article 1
To standardize the trust management trading behavior of Good Electric Materials System (Suzhou) Co., Ltd. (hereinafter referred to as "the Company"), ensure the safety of the Company's funds and assets, effectively prevent investment risks, and protect the legitimate rights and interests of shareholders and the Company, this system is formulated in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Shenzhen Stock Exchange GEM Listing Rules (hereinafter referred to as "GEM Listing Rules"), the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of GEM Listed Companies, the Self-Regulatory Guidelines No. 7 for Listed Companies on the Shenzhen Stock Exchange - Transactions and Related Transactions, and the Rules for the Supervision of Fundraising by Listed Companies, as well as relevant laws and regulations, combined with the actual situation of the Company.
Article 2
Trust management refers to the act of the Company entrusting banks, trusts, securities, funds, futures, insurance asset management institutions, financial asset investment companies, private fund managers, and other professional financial management institutions to invest and manage its assets or purchase related financial products.
Article 3
The trust management activities conducted by subsidiaries within the scope of the Company's consolidated financial statements (hereinafter referred to as "subsidiaries") are deemed as the Company's trust management activities and shall be approved in accordance with the relevant provisions of this system. Subsidiaries shall not engage in any trust management activities without approval. The business activities of holding subsidiaries whose main business is capital management and investment do not apply to the provisions of this system.
Article 4
The Company shall not use the name of trust management or other investments to evade the review procedures and information disclosure obligations that should be fulfilled for asset purchases or external investments, nor shall it indirectly provide financial assistance to others. If the Company can control or significantly influence the direction of funds for financial products, it shall fully disclose the final destination of the funds, the details of the counterparties or target assets involved, and fully reveal the investment risks and the Company's response measures.
Chapter 2 Management Principles of Trust Management
Article 5
To ensure the safety of the Company's funds, the Company shall adhere to the following principles when conducting trust management:
- The Company's trust management business shall adhere to the principles of "standardized operations, risk prevention, cautious investment, and value preservation and appreciation," with the prerequisite that it does not affect the normal operation and development of the Company's main business.
- Financial products must be of high safety, good liquidity, and controllable risk.
- The funds for trust management shall be idle funds of the Company and shall not encroach upon the funds for normal operations and project construction.