General Provisions - The purpose of the guidelines is to clarify the responsibilities and authority of the general manager of Anhui Liuguo Chemical Co., Ltd, ensuring effective company operations in accordance with relevant laws and regulations [1][2] - The company has one general manager and several deputy general managers [1] Qualifications and Appointment Procedures - The general manager must possess rich professional knowledge, strong management and decision-making abilities, and relevant industry experience [2] - Individuals with certain disqualifying conditions, such as being banned by regulatory authorities or having recent public reprimands, cannot be nominated as general manager [2][3] - The general manager is nominated by the chairman and appointed by the board of directors, with a term aligned with the board [2] Authority and Responsibilities - The general manager is responsible for daily administrative and operational management, implementing board resolutions, and reporting to the board [3][4] - Key responsibilities include organizing annual business plans, proposing management systems, and overseeing employee management [3][4] - The general manager must ensure the protection and appreciation of company assets and maintain a balance of interests among shareholders, the company, and employees [4] Work Structure and Procedures - The general manager can establish functional and business departments as needed for effective management [5] - Decision-making primarily occurs through weekly general manager meetings, where significant operational matters are discussed [5][6] - The general manager is responsible for signing decisions made in meetings and ensuring accountability among senior management [6] Reporting System - The general manager is required to report regularly to the board on various operational aspects, including annual plans, major contracts, and financial performance [7][8] - The company will hold regular employee representative meetings for the general manager to report on administrative work and gather feedback [8] Miscellaneous - Any matters not covered by these guidelines will be governed by relevant national laws and the company's articles of association [8] - The guidelines will take effect upon approval by the board and can be amended similarly [8]
六国化工: 总经理工作细则(2025年)