Breo(SH:688793) Zheng Quan Zhi Xing·2025-08-01 16:36Core Points - The document outlines the external investment management system of Shenzhen Beiliang Technology Co., Ltd, aiming to standardize investment behavior, control risks, and enhance investment efficiency [1][2][3] Group 1: General Principles - The external investment refers to the company's activities to invest monetary funds, equity, or assessed physical or intangible assets for future returns [1] - Investments are categorized into short-term (up to one year) and long-term (over one year) [1] Group 2: Approval Authority - Investments exceeding 10% of the company's latest audited total assets require board approval [2] - Investments involving assets with a value exceeding 50% of the company's latest audited total assets must be approved by both the board and the shareholders' meeting [3][4] Group 3: Investment Management - The finance department is responsible for managing short-term investments and preparing investment plans for approval [5][6] - The company’s audit department conducts audits on external investments and reports to the board annually [6][11] Group 4: Transfer and Recovery of Investments - The company can recover investments under specific conditions, such as project completion or bankruptcy [18] - The transfer of investments must be reasonably priced and may require professional evaluation [19] Group 5: Supervision and Accountability - The audit committee and finance department are responsible for monitoring investment projects and addressing any irregularities [11][12] - Individuals or units causing investment losses due to negligence or misconduct may face investigations and accountability [25][26]