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必易微: 深圳市必易微电子股份有限公司对外投资管理办法

General Principles - The investment management measures are established to protect the legal rights of Shenzhen Biyimi Microelectronics Co., Ltd. and its shareholders, ensuring that external investments are legal, prudent, safe, and effective [2] - The term "investment" includes but is not limited to equity investment, securities investment, new construction or technological transformation projects, and other legally permitted investments [2] Decision-Making Authority - The company's shareholders' meeting and board of directors are the decision-making bodies for external investments, with managers making decisions within their authorized scope [4] - Investments meeting certain thresholds must be submitted for board or shareholders' meeting approval, including transactions involving total assets over 10% of the latest audited total assets or transaction amounts exceeding 10% of the company's market value [5][6] Investment Approval Criteria - Specific criteria for board approval include asset totals over 50% of the latest audited total assets, transaction amounts over 50% of market value, and net profits exceeding 500,000 yuan [6] - The company’s subsidiaries must follow their own articles of association for external investments, but their decision-making authority cannot exceed that of the company's board [5] Investment Recovery and Transfer - The company can recover investments under certain conditions, such as project completion or bankruptcy of the investment entity [12] - Transfers of external investments are permissible for reasons like insufficient operating funds or other necessary circumstances [13] Reporting and Disclosure - The company must adhere to information disclosure obligations regarding external investments as per its articles of association [15] - Subsidiaries are required to provide accurate and timely information to the company for external disclosure [16] Miscellaneous - The investment management measures are subject to approval by the shareholders' meeting and take effect upon approval [19] - The interpretation rights of these measures belong to the company's board of directors [21]