Core Points - The document outlines the regulations and management practices for Wuxi Xinan Technology Co., Ltd. and its subsidiaries, emphasizing the need for compliance with relevant laws and internal governance structures [1][2][3] Group 1: General Provisions - The company establishes this system to enhance the standardized operation of its subsidiaries and protect the rights of the company and its shareholders [1] - Subsidiaries are defined as independent legal entities established to improve the company's competitiveness, including wholly-owned and controlling subsidiaries [1][2] - The company’s securities affairs department is designated to manage subsidiary affairs and exercise shareholder rights [2] Group 2: Management Norms - The company exercises supervisory management rights over subsidiaries as a controlling shareholder, while also being obligated to provide guidance and support [3] - Subsidiaries must report significant business and financial matters to the company in a timely manner, adhering to established authorization protocols [3][4] Group 3: Operational and Investment Decision Management - Subsidiaries must align their operational and development plans with the company's overall strategy [5] - The company sets annual economic targets for subsidiaries, which must be detailed and approved by the company's general manager [5][6] - Investment decisions must follow a structured process, including feasibility studies and evaluations to maximize investment efficiency [6] Group 4: Financial Risk Management - Subsidiaries are required to follow a unified accounting system and submit monthly and quarterly financial reports to the company [7][8] - Annual reports must be submitted within one month after the end of the accounting year, including comprehensive financial statements [7] Group 5: Internal Audit Management - The internal audit management system of the company applies to subsidiaries, with regular audits conducted to ensure compliance [8] Group 6: Information Disclosure and Archive Management - The information disclosure management system is applicable to subsidiaries, with designated individuals responsible for managing disclosure matters [8] - Subsidiaries must archive important documents and decisions, ensuring timely communication with the parent company [8][9] Group 7: Supplementary Provisions - Any matters not covered by this system will be governed by relevant national laws and regulations, and the system will be updated as necessary [9]
锡南科技: 子公司管理制度