双元科技: 总经理工作细则

General Provisions - The purpose of the guidelines is to enhance the management level and efficiency of senior management personnel, clarify their responsibilities, and protect the rights of the company, shareholders, and creditors [1][2] - The General Manager is the administrative head of the company under the leadership of the Board of Directors, responsible for implementing board resolutions and managing daily operations [1][2] Qualifications for General Manager - The General Manager must possess rich knowledge in economics and management, strong operational management skills, and relevant work experience [2] - The General Manager should have the ability to motivate employees, establish a reasonable organizational structure, and coordinate internal and external relationships [2] Appointment and Dismissal of General Manager - The company can appoint one General Manager and several Vice General Managers, with a term of three years, which can be renewed upon board approval [2][3] - The dismissal of the General Manager requires a board resolution, and the General Manager can resign before the term ends [3] Powers of the General Manager - The General Manager is responsible for managing the company's operations, implementing board decisions, and reporting to the board [3][4] - In emergencies, the General Manager has the authority to make immediate decisions on production and administrative issues that fall outside their usual powers [3][4] Responsibilities of the General Manager - The General Manager must maintain the company's assets, ensure compliance with the company's articles of association, and report regularly to the board [4][5] - The General Manager is responsible for analyzing market information, enhancing the company's market adaptability, and implementing quality management systems [4][5] Reporting Obligations - The General Manager is required to report regularly to the board and provide financial statements, including balance sheets and cash flow statements [6][7] - In the event of significant events affecting the company's securities, the General Manager must promptly inform the board [7] Final Provisions - The guidelines will be implemented upon approval by the board and will be subject to national laws and regulations [7] - The board holds the authority to interpret and amend these guidelines as necessary [7]