Core Viewpoint - The document outlines the external investment management system of Shenzhen Jiangbolong Electronics Co., Ltd., aiming to standardize investment behavior, reduce risks, and enhance returns while protecting the rights of the company, shareholders, and creditors [1]. Group 1: General Principles - The external investment refers to profit-oriented or value-preserving investments made by the company and its subsidiaries, including equity investments, financial assets, and entrusted financial management [1]. - The investment should comply with national laws and regulations, align with the company's development strategy, and create good economic benefits [1]. Group 2: Investment Decision and Procedures - The company's shareholders' meeting and board of directors are the decision-making bodies for investments, with specific thresholds for asset transactions requiring board or shareholder approval [2][3]. - Transactions involving assets over 10% of the company's audited total assets or significant revenue/profit thresholds must be submitted for shareholder approval if they exceed specified limits [2][3]. Group 3: Implementation and Management of Investments - The general manager is responsible for the implementation of external investments and must report progress to the board [4]. - The board office monitors the entire process of equity investments, while the finance department oversees risk investments and entrusted financial management [5]. Group 4: Recovery and Transfer of Investments - The company can recover equity investments under certain conditions, and the transfer of investments must comply with national laws and company regulations [6].
江波龙: 对外投资管理制度（2025年修订）