Genbyte(SZ:003028) Zheng Quan Zhi Xing·2025-07-22 12:13Core Viewpoint - The document outlines the external investment management system of Shenzhen Zhenbang Intelligent Technology Co., Ltd, aiming to enhance investment management, mitigate financial risks, and improve investment efficiency based on relevant laws and regulations [1][2]. Chapter Summaries Chapter 1: General Principles - The purpose of the investment management system is to strengthen the management of external investments, standardize investment behaviors, and prevent financial risks [1]. - "External investment" refers to various investment activities using monetary funds, securities, and other legally permitted assets to implement the company's development strategy [2]. - Investments are categorized into short-term (up to one year) and long-term (over one year) [2]. Chapter 2: Approval Authority for External Investments - The decision-making bodies for external investments include the shareholders' meeting, board of directors, and general manager, each with defined authority [6]. - Certain thresholds require shareholder meeting approval, such as when the total asset involved exceeds 50% of the company's audited total assets or when the net asset involved exceeds 50% of the audited net assets and is over 50 million yuan [3][4]. Chapter 3: Organizational Management of External Investments - The board's strategic committee is responsible for researching and advising on long-term strategies and major investment decisions [11]. - The general manager oversees all external investment matters and coordinates investment activities [12]. Chapter 4: Disposal of External Investment Projects - The company can recover investments under specific conditions, such as project completion or bankruptcy [8]. - The procedures for disposing of investments must comply with the same regulations as those for approving investments [8]. Chapter 5: Supervision and Inspection - The audit department is tasked with regular supervision of the external investment management process, ensuring compliance with regulations and identifying any irregularities [10]. Chapter 6: Reporting Major Issues and Information Disclosure - The company must ensure timely reporting of significant investment matters and adhere to disclosure obligations as per relevant laws and regulations [10]. Chapter 7: Supplementary Provisions - Any matters not covered by the system will be executed according to national laws and regulations [12].