东来技术: 对外投资管理制度

Core Viewpoint - The document outlines the investment policies and procedures of Donglai Coating Technology (Shanghai) Co., Ltd, emphasizing the need for compliance with national laws and regulations, alignment with the company's development strategy, and maximizing economic benefits for shareholders [1][2]. Group 1: Investment Principles and Scope - The company’s external investments must comply with national laws and regulations and align with national industrial policies [2]. - External investments are defined as investments made using the company's monetary funds, physical assets, debts, net assets, intangible assets, and other legally permitted methods to generate profits [1]. - The scope of external investments is determined according to the company's articles of association [1]. Group 2: Decision-Making and Approval Authority - The decision-making bodies for external investments include the shareholders' meeting, the board of directors, and the general manager, each with specific authority limits [2][3]. - Certain investment matters require board approval if they meet specific thresholds, such as asset totals exceeding 50% of the company's audited total assets or transaction amounts exceeding 50% of the company's market value [2]. - The general manager has the authority to approve investments that do not exceed 10% of the company's audited total assets or market value [4]. Group 3: Investment Implementation and Management - Once an investment project is confirmed, a project implementation team must be established to oversee the entire process [6]. - The implementation team is responsible for tracking the project's progress, fund usage, operational status, and profitability, reporting regularly to the general manager or board of directors [6][7]. - For significant investment projects, external experts or intermediaries may be hired for feasibility analysis [7]. Group 4: Investment Recovery and Transfer - The company can recover external investments under specific circumstances, which must be reported and approved according to the established procedures [13]. - The company may also transfer external investments under certain conditions, following the regulations in the company's articles of association [14]. Group 5: Information Disclosure - The company must adhere to relevant regulations for information disclosure regarding external investments, as stipulated by the China Securities Regulatory Commission and stock exchange rules [16].