DHHI(SZ:002204) Zheng Quan Zhi Xing·2025-06-23 14:43Core Points - The document outlines the major operational and investment decision-making management system of Dalian Huari Heavy Industry Group Co., Ltd, aiming to ensure scientific, standardized, and transparent decision-making processes while safeguarding the interests of the company and its shareholders [1][2]. Decision Principles - The principles of major operational and investment decision-making include scientific democratization, standardized procedural behavior, and effectiveness of industrial investment [1]. Decision Scope - Major operational matters include significant purchase and sales contracts, outsourcing of raw materials processing, and other matters defined by the CEO, board of directors, or shareholders [1][2]. - Major investment matters encompass internal investments, external investments, and other significant issues [1][2]. Decision Procedures - For major operational matters, the responsible department must submit relevant documents to the CEO for approval before signing contracts. If significant risks are involved, the CEO must present the matter to the board for discussion [2][3]. - Internal investment matters with a single investment estimate below 10 million yuan (including 10 million yuan) and a cumulative amount within 12 months not exceeding 30 million yuan can be approved by the CEO. Larger amounts require board approval, while amounts exceeding board authority need shareholder approval [4][5]. Execution and Supervision - The execution of major operational and investment decisions must align with the resolutions of the shareholders' meeting, board of directors, and the CEO's office. The proposing department is responsible for implementing the approved decisions [8][9]. - Financial management must ensure proper funding allocation for the investment projects, and internal audits should be conducted regularly to monitor financial expenditures [8][9]. Compliance and Amendments - The management system must comply with national laws, regulations, and the company's articles of association. Any inconsistencies will be resolved in favor of the legal provisions, and the board is responsible for timely amendments [9].