三未信安: 三未信安科技股份有限公司重大经营与投资决策管理制度-2025年8月

Core Points - The article outlines the major operational and investment decision-making management system of Sanwei Xinan Technology Co., Ltd, aiming to ensure scientific, standardized, and transparent decision-making processes [1][2] - The principles of major decision management include alignment with the company's development strategy, rational resource allocation, and fostering core competitiveness [1][2] - The decision-making authority is vested in the shareholders' meeting, board of directors, and the chairman, who make decisions within their respective powers [3][5] Decision Scope - Major operational matters include signing significant purchase and sales contracts, acquiring or disposing of fixed assets, and executing operational plans set by the board or shareholders [2] - Investment matters encompass acquisitions, disposals, asset leasing, technology upgrades, and expansions or renovations of existing operational sites [2] Decision Authority and Procedures - External investment matters require board or shareholders' meeting approval based on the decision authority standards outlined in the company's articles of association [3] - If investment matters do not meet the specified standards, the chairman can approve them based on board authorization [3] Execution and Supervision - Decisions approved by the shareholders' meeting or board must be implemented by the proposing business department, which is responsible for creating a feasible implementation plan [5] - Financial officers must develop funding plans to ensure the smooth execution of investment decisions, and internal audits will be conducted regularly [5] Legal Responsibilities - Directors who vote in favor of decisions that lead to significant economic losses for the company and shareholders may bear compensation responsibilities [6] - Project leaders may face penalties for errors or violations that result in economic losses, and false feasibility reports can lead to similar consequences [6][7] Supplementary Provisions - The management system will be revised in accordance with national laws and regulations, and the board of directors is responsible for its interpretation and amendment [8]