英威腾: 关联交易管理制度

Core Points - The document outlines the regulations for related party transactions of Shenzhen Invt Electric Co., Ltd, ensuring fairness, transparency, and compliance with laws [1][2][3] - It defines related transactions and related parties, emphasizing the need for proper disclosure and management of such transactions [2][4] - The document establishes procedures for reporting, decision-making, and disclosure of related transactions to protect the interests of the company and its shareholders [6][11][23] Group 1: Related Transactions and Parties - Related transactions involve the transfer of resources or obligations between the company and its related parties, including purchasing materials, selling products, and providing services [4][5] - Related parties include individuals or entities that have significant control or ownership in the company, such as those holding more than 5% of shares [2][3] Group 2: Reporting and Management - Company directors, senior management, and significant shareholders must report related party information to the board secretary, ensuring accurate and timely updates [6][7] - Each department must assess whether transactions qualify as related transactions and report them accordingly, including details such as transaction parties, amounts, and pricing principles [7][10] Group 3: Decision-Making and Disclosure Procedures - Related transactions exceeding specified monetary thresholds require approval from independent directors or the shareholders' meeting [12][13] - The company must disclose related transactions in accordance with relevant regulations, including providing necessary documentation and reports [23][24]