天地源: 天地源股份有限公司总裁工作细则

General Provisions - The purpose of the guidelines is to standardize the decision-making processes of the president, vice presidents, and other senior management, ensuring they fulfill their responsibilities legally and effectively [2] - The company has one president, several vice presidents, and one financial director, all appointed or dismissed by the board of directors [2] - The president is responsible to the board of directors and manages the company's daily operations under their supervision [2] Responsibilities of the President - The president has the authority to manage production and operations, implement board resolutions, and report to the board [4] - Responsibilities include organizing annual business plans, proposing internal management structures, and drafting management regulations [4] - The president must ensure the authenticity of reports on major contracts and financial situations to the board or audit committee [4][5] President's Office Meetings - The president's office meetings are convened to discuss significant management decisions, ensuring scientific and rational decision-making [6] - Members include the president, vice presidents, financial director, and other relevant personnel [6] - The meetings cover various topics, including government directives, annual plans, and internal management regulations [6][7] Monthly Work Planning Meetings - Monthly work planning meetings are held to break down annual goals and address inter-departmental issues [11] - Each department must submit their monthly plans for approval, which are then discussed in the meeting [12] - The outcomes of these meetings are used as a basis for performance evaluations [12] Performance Evaluation and Incentive Mechanism - The board of directors is responsible for evaluating the president's performance [25] - The president's compensation is linked to company performance and individual achievements [26] - An audit is conducted upon the president's departure or termination [27] Reporting System - The president must report to the board or audit committee as required, ensuring transparency in operations [28] - Regular financial statements, including balance sheets and cash flow statements, are submitted to the board [30]