Documents Approved by the Board of Directors of the China DAF Charity:

1. Articles of Organization of the China DAF (Donor Advised Fund) Charity

2. Contribution, Investment, and Granting Guidelines of China DAF Charity

3. Project Management Rules for the DAF-Giving Charitable Training Projects of the China DAF Charity

4. Project Management Measures for the DAF Account Service System

5. Administrative Measures for Admission of Professionals into the Databases of Donor Qualification Examiners, Charitable Account Supervisors, and Philanthropic Expert Consultants of the China DAF Charity

6. Spokesperson Rules of the China DAF Charity

7. Administrative Measures for Related-Party Transactions of the China DAF Charity

8. Administrative Measures for the Video Course-Making Project of Strategic Philanthropy Based on Family Legacy

9. Rules for the Board of Directors of the China DAF (Donor Advised Fund) Charity

10. Rules for the Board of Supervisors of the China DAF (Donor Advised Fund) Charity

11. Staff Management Rules of the China DAF (Donor Advised Fund) Charity

12. Asset Management Rules of the China DAF (Donor Advised Fund) Charity

13. Financial Management Rules of the China DAF (Donor Advised Fund) Charity

14. Donation Receipt Management Rules of the China DAF (Donor Advised Fund) Charity

15. Rules of the Reporting and Record-Filing of Major Matters of the China DAF (Donor Advised Fund) Charity

16. Rules of Information Disclosure of the China DAF (Donor Advised Fund) Charity

17. Archive Management Rules of the China DAF (Donor Advised Fund) Charity

18. Certificate and Seal Management Rules of the China DAF (Donor Advised Fund) Charity

19. Principles of Integrity and Self-Discipline of the China DAF (Donor Advised Fund) Charity

Documents approved by the Executive Committee of the Board of Directors of the China DAF Charity:

1. Contribution Prospectus of the China DAF Charity

2. Contribution Agreement Between the Qualified Donor and the China DAF Charity

3. Grant Agreement Between the Qualified Grantee and the China DAF Charity

4. Standard Version of the Strategic Cooperation Agreement of the China DAF (Donor Advised Fund) Charity

5. Confirmation Letter Regarding the Standard Version of the Strategic Cooperation Agreement

6. Confirmation Memorandum Regarding the Standard Version of the Strategic Cooperation Agreement

7. DAF Account Service System User Agreement 

8. Administrative Measures for Salary Management of China DAF Charity