嘉事堂: 嘉事堂药业股份有限公司总裁工作细则

Core Points - The document outlines the responsibilities and authority of the president of Jia Shitang Pharmaceutical Co., Ltd, aiming to enhance corporate governance and ensure scientific decision-making [1][2][3] - The president is accountable to the board of directors and is responsible for the company's operational management, including implementing board resolutions and reporting on work progress [1][2][3] - The document specifies the limits of the president's decision-making authority, particularly regarding financial transactions and investments, which are capped at 10% of the company's audited net assets for various activities [3][4] Section Summaries General Provisions - The document establishes guidelines for the president's duties and the governance structure of the company, ensuring compliance with relevant laws and regulations [1][2] Authority of the President - The president has the authority to manage daily operations, propose board meeting agendas, and make decisions on various operational matters within the scope defined by the board [2][3] - Specific financial thresholds for transactions and investments are set, including limits for related party transactions and external investments [3][4] Responsibilities and Obligations - The president must adhere to the company's articles of association and board resolutions, ensuring the integrity and confidentiality of company information [6][12] - Regular reporting to the board is mandated, including updates on significant contracts, financial performance, and major investment projects [11][12] Meeting Procedures - The document outlines the procedures for the president's office meetings, including the requirement for a quorum and the process for decision-making [20][26] - It emphasizes the importance of collective decision-making and the need for transparency in discussions related to significant company matters [27][28] Reporting System - The president is required to provide regular and ad-hoc reports to the board, ensuring accountability and transparency in the company's operations [31][32] - The document mandates that all reports must be accurate and complete, reflecting the true state of the company's affairs [12][34] Miscellaneous Provisions - The document states that any previous regulations are nullified upon the adoption of this new guideline, ensuring a clear and updated governance framework [13]