RAINBOW(SZ:002419) Zheng Quan Zhi Xing·2025-08-11 11:14Core Points - The document outlines the authorization management measures from the board of directors to the general manager's office of Tianhong Digital Commerce Co., Ltd, aiming to enhance corporate governance and decision-making efficiency [1][2] - The authorization includes operational investment matters, contract changes, asset disposal, donations, and other management issues, while certain matters requiring special resolutions cannot be authorized [2][3] Group 1: General Principles - The authorization aims to improve decision-making efficiency and leverage the role of the general manager's office in operations [1] - The board will evaluate the effectiveness of authorized matters annually, continuing or retracting authorization based on performance [2] Group 2: Authorization Management - The board will adjust the authorization list dynamically to meet the actual needs of corporate management while maintaining relative stability [3][5] - The general manager's office must operate within the authorized scope and is liable for any losses caused by improper exercise of authority [3][4] Group 3: Specific Authorization Items - The authorization list includes investment matters related to new store construction, renovation, and equipment purchases, with specific financial thresholds defined [5][6] - The general manager's office can handle asset disposals and related transactions under certain monetary limits, ensuring compliance with the company's financial guidelines [6]