怡合达: 对外投资管理制度

Core Points - The document outlines the investment behavior regulations of Dongguan Yihua Automation Co., Ltd. to reduce investment risks and enhance returns while protecting the rights of the company, shareholders, and creditors [1][2] - The investment policy applies to the company and its controlling subsidiaries, defined as those where the company holds more than 50% of the shares or can control the board of directors [1] - Investments include various financial instruments and resources aimed at obtaining long-term benefits through partnerships, mergers, and acquisitions [1] Investment Decision and Procedures - The company's shareholders' meeting and board of directors are the decision-making bodies for investments, operating within the limits set by the company's articles of association [2] - The general manager is responsible for the implementation of external investments and must report progress to the board of directors [2][3] - The securities department manages daily investment activities, conducts benefit assessments, and coordinates funding with the finance department [2][3] Implementation and Management of External Investments - Once an external investment project is established, the securities department monitors the entire process, including construction progress, fund usage, and revenue [3][4] - Any new developments during project implementation must be reported to the general manager within five working days, who will then discuss with relevant departments [3][4] - The company must establish internal control systems for investments in stocks, funds, bonds, and futures to mitigate risks [4] Recovery and Transfer of External Investments - The company can recover external investments under specific circumstances outlined in the regulations [4][5] - The transfer of external investments must comply with national laws and company regulations, following the same approval procedures as the initial investment [4][5] Miscellaneous - Any matters not covered by these rules or conflicting with laws and regulations will defer to the relevant legal provisions and the company's articles of association [5] - The board of directors is responsible for interpreting these rules, which take effect upon approval [5]