RAINBOW(SZ:002419) Zheng Quan Zhi Xing·2025-08-11 11:14Core Points - The document outlines the proposal management regulations for Tianhong Digital Commerce Co., Ltd, aiming to enhance internal control and corporate governance [2][3][4] - The regulations are based on various legal frameworks, including the Shenzhen Stock Exchange listing rules and the company's articles of association [2][3] - The proposal management process involves multiple departments and requires thorough analysis and compliance checks before submission to the board [4][6] Proposal Sources and Responsibilities - Proposals can originate from various departments and must be reviewed and approved by relevant leaders before submission to the chairman [3][4] - Major proposal categories include external investments, guarantees, asset transactions, profit distribution, personnel appointments, and related party transactions [3][4] - The proposal application department is responsible for the accuracy and feasibility of the proposals, including conducting necessary economic and legal analyses [4][6] Proposal Submission Requirements - Proposals must include background, purpose, pricing basis, transaction risks, feasibility, and potential impacts on the company's financial status [6][8] - Supporting documents required with proposals may include project analysis reports, investment calculations, legal risk assessments, and audit reports [6][8] - Any changes to proposals must be communicated to the capital operations department at least two days before the board meeting notification [6][8] Final Provisions - The regulations will be revised and interpreted by the board and will take effect upon approval [7]