郑中设计: 对外投资管理办法

Core Viewpoint - The article outlines the investment management measures of Shenzhen Zhengzhong Design Co., Ltd., aiming to enhance corporate governance, streamline investment decision-making processes, and ensure compliance with relevant laws and regulations [3][4]. Group 1: Investment Definition and Categories - Investment refers to the use of company funds for both main business-related and non-main business-related investments [3]. - Main business-related investments include technological upgrades, new facility construction, and acquisition of intangible assets [3]. - Non-main business-related investments encompass equity investments, securities investments, venture capital, and other forms as defined by laws and regulations [3][4]. Group 2: Approval Procedures - Investment projects requiring government approval must follow necessary procedures to ensure compliance with national macroeconomic policies [5]. - Investment project initiation is subject to approval by the shareholders' meeting, board of directors, and general manager based on their respective authorities [6]. - Specific thresholds for investment projects that require shareholder approval include asset totals exceeding 50% of the latest audited total assets or net assets exceeding 50% of the latest audited net assets, among others [7][8]. Group 3: Decision-Making Authority - The board of directors has the authority to approve investments involving asset totals exceeding 10% of the latest audited total assets [5][6]. - The general manager can decide on investments where the asset total is below 10% of the latest audited total assets or does not exceed 1,000 million [7][8]. - For related party transactions, specific monetary thresholds apply, requiring independent director review before board approval [5][6]. Group 4: Implementation and Oversight - After approval, the general manager is responsible for implementing the investment project [10]. - The board of directors must regularly monitor the progress and effectiveness of major investment projects [10]. - The audit committee and independent directors have the authority to supervise the company's investment activities [10].