YNCE(SH:600792) Zheng Quan Zhi Xing·2025-08-21 16:58Core Points - The company has established a management authorization system to enhance operational efficiency and ensure compliance with relevant laws and regulations [1][2][4] - The authorization includes the delegation of certain powers to the chairman and general manager, with strict controls to prevent overstepping the authority granted by the shareholders [1][3] - The board of directors is responsible for monitoring the execution of authorized powers and can adjust or revoke these powers based on changes in internal and external conditions [3][4] Group 1 - The management authorization system is designed to align with the company's operational needs and legal requirements [1][2] - The board of directors has the authority to make decisions on significant matters such as asset acquisitions, disposals, and external guarantees [1][2] - Regular assessments and adjustments of the authorization scope and standards are mandated to ensure effective risk management [3][4] Group 2 - The company emphasizes the importance of accountability, requiring authorized individuals to report on the execution of their decisions and any significant changes [2][4] - In cases of improper exercise of authority, corrective actions must be taken, and the board retains responsibility for any major issues arising from authorized actions [4][5] - The board office is designated as the department responsible for implementing the authorization management work and providing necessary support [4][5]