永新股份: 总经理工作细则（2025修订）

Core Viewpoint - The document outlines the operational guidelines and responsibilities of the General Manager of Huangshan Novel Co., Ltd, aiming to standardize decision-making processes and mitigate operational risks [1][2]. Summary by Sections General Provisions - The guidelines are established to ensure the correctness and rationality of major business decisions in accordance with relevant laws and the company's articles of association [1]. Appointment and Qualifications of the General Manager - The company appoints one General Manager, nominated by the Chairman and appointed or dismissed by the Board of Directors [2]. - Individuals with certain disqualifying conditions, such as criminal convictions or bankruptcy responsibilities, are prohibited from serving as General Manager [2][3]. Responsibilities and Authority of the General Manager - The General Manager is responsible for daily operations and has specific investment authority, including: - Internal investments below 5 million yuan and cumulative internal investments below 20 million yuan over 12 months [3]. - External investments below 3 million yuan and asset transactions below 3 million yuan [3]. - Borrowing limits of 10 million yuan and total borrowing below 80 million yuan [3]. - The General Manager must ensure compliance with the company's articles and board resolutions, and is accountable for the company's operational management [4][5]. General Manager Meetings - Monthly meetings are held to discuss and decide on operational status and financial activities [5]. - The General Manager can convene emergency meetings within two working days under specific circumstances [6][7]. - Meeting records must be maintained for ten years, including details of attendees and decisions made [7][8]. Miscellaneous Provisions - Any matters not covered by these guidelines will defer to national laws and regulations [8]. - The Board of Directors is responsible for interpreting these guidelines, which take effect upon approval [8].