Zheng Quan Zhi Xing·2025-06-24 19:03Core Points - The document outlines the management measures for follow-up investments by Shanghai Fosun Pharmaceutical (Group) Co., Ltd. to enhance employee engagement and support strategic development [1][2] - The follow-up investment committee is established to review and approve investment proposals from subsidiaries, ensuring compliance with relevant laws and regulations [2][3] - The follow-up investment personnel include key decision-makers and core management teams from both the company and the invested projects [3][4] Chapter Summaries Chapter 1: General Principles - The purpose of the follow-up investment management measures is to regulate the procedures for follow-up investments and to promote employee innovation and entrepreneurship [1] - The term "invested enterprises/projects" refers to those deemed significant for the group's development by the follow-up investment committee [1] Chapter 2: Follow-up Investment Management Organization - A follow-up investment committee is formed, consisting of the company's executive directors and the Chief Human Resources Officer, responsible for reviewing investment proposals [2] - Subsidiaries are required to establish execution teams to handle the formulation and management of follow-up investment plans [2] Chapter 3: Scope of Follow-up Investment Personnel - The follow-up investment personnel include core decision-making teams, investment teams, and key management and employees from the invested enterprises/projects [3] Chapter 4: Forms of Follow-up Investment - Follow-up investments can be made through a designated platform or other legal forms, primarily structured as limited partnerships [4][5] Chapter 5: Follow-up Investment Contribution Methods - Contributions must be made in cash from the personal funds of the follow-up investment personnel, with no financial support from the group or invested enterprises [5][6] Chapter 6: Follow-up Investment Costs and Returns - The follow-up investment platform will bear operational costs, while individual personnel are responsible for their own expenses [6] Chapter 7: Exit Mechanism for Follow-up Investments - The follow-up investment committee has the authority to decide on exit strategies based on various scenarios, including successful listings or transfers of invested enterprises [6][7] Chapter 8: Supplementary Provisions - The board of directors is responsible for interpreting these measures, which will take effect upon approval by the shareholders' meeting [7]