华鼎股份: 义乌华鼎锦纶股份有限公司总经理工作细则（2025年8月修订）

Core Points - The document outlines the responsibilities and duties of the General Manager of Yiwu Huading Nylon Co., Ltd, emphasizing adherence to the company's articles of association and relevant laws [1][2][3] - The General Manager is responsible for implementing board resolutions and must report to the board on significant contracts, financial performance, and operational management [2][3] - The General Manager must ensure the company's sustainable development and enhance its economic benefits while complying with environmental protection policies [2][3][4] Responsibilities and Authority - The General Manager has the authority to manage the company's operations and can propose the establishment or dissolution of functional departments, subject to board approval [3][4] - The General Manager is accountable for the performance of the company and must report to the board on any significant events affecting management and development [4] - In case of emergencies, the General Manager can make immediate decisions but must inform the board afterward [4] Compliance and Ethical Standards - The General Manager is prohibited from engaging in activities that conflict with the company's interests, including self-dealing or holding positions in competing organizations [2][3] - There are strict guidelines regarding the disclosure of company information, and unauthorized disclosure is not permitted [2][3] - The General Manager must ensure that all actions taken are in line with the company's regulations and the law, with accountability for any damages caused by violations [3][4]