DHHI(SZ:002204) Zheng Quan Zhi Xing·2025-06-23 14:43Core Viewpoint - The company has announced the formulation and revision of several internal management systems to enhance compliance, governance, and operational efficiency in response to regulatory requirements and internal structural adjustments [2][3]. Group 1: New System Formulation - The company has established the "Information Disclosure Postponement and Exemption Management System" and the "General Legal Counsel System" to ensure compliance with the China Securities Regulatory Commission's regulations and to protect investors' rights [2][3]. Group 2: Revision of Existing Systems - The "Related Party Transaction Decision-Making System" and the "Fundraising Management Measures" have been revised to improve applicability and compliance in light of changes in the company's management structure [3]. - The company has made systematic adjustments to its governance structure, leading to revisions in seven governance-related systems, including the "Board Special Committee Implementation Rules" and "Information Disclosure Management Measures" [3][4]. Group 3: Decision-Making Authority Adjustments - The company has revised the "Major Business and Investment Decision Management System," increasing the CEO's approval limit for internal investments from a single transaction amount of 3 million yuan to 10 million yuan, with a cumulative limit of 30 million yuan over 12 months [4].