TRINA(SH:688599) Zheng Quan Zhi Xing·2025-08-22 15:16Core Viewpoint - The document outlines the external investment management system of Trina Solar Limited, aiming to standardize investment behavior, mitigate risks, and enhance investment efficiency in accordance with relevant laws and regulations [1][2]. Group 1: General Principles - The external investment refers to profit-oriented investments made by the company both domestically and internationally, including equity investments, financial asset purchases, and other forms of investment [1]. - All external investments must comply with national regulations and industry policies, align with the company's development strategy, and contribute to enhancing competitive capabilities and sustainable development [1]. Group 2: Decision-Making Authority - A designated institution is responsible for researching and evaluating the feasibility, risks, and returns of significant investment projects, reporting any anomalies to the board of directors [2][3]. - Investments meeting specific thresholds, such as asset totals exceeding 10% of the latest audited total assets or transaction amounts exceeding 10% of the company's market value, require board approval and timely disclosure [2][3]. Group 3: Investment Management - The board of directors must regularly monitor the execution and effectiveness of major investment projects, addressing any deviations from planned investments or expected returns [6][12]. - The general manager is responsible for the daily management of external investment projects, ensuring that the company’s interests are maintained [12][13]. Group 4: Reporting and Disclosure - The company must adhere to strict information disclosure obligations regarding external investments as per relevant regulations [23]. - Subsidiaries are required to provide accurate and timely information to the company to facilitate proper external disclosures [26]. Group 5: Additional Provisions - The document specifies conditions under which the company may recover or transfer external investments, ensuring compliance with relevant laws and regulations [20][21]. - The investment management system will be effective upon approval by the shareholders' meeting, with the board authorized to interpret and amend the system as necessary [29][30].