Headman(SH:688577) Zheng Quan Zhi Xing·2025-08-26 16:23Core Points - The document outlines the external investment management system of Zhejiang Haideman Intelligent Equipment Co., Ltd, aiming to standardize investment behavior, control risks, and enhance investment efficiency [1][2][3] General Principles - The external investment refers to acquiring future returns through cash, equity, or other assets to invest in legal securities, including equity and debt investments, entrusted financial management, and loans [1][2] - The system applies to the company's subsidiaries as well [1] Decision-Making Authority and Procedures - The company implements a layered decision-making system involving the shareholders' meeting, board of directors, and general manager, with subsidiaries authorized to invest within the company's scope [2][3] - Major investment matters include asset purchases or sales, entrusted asset management, and other significant transactions [2][3] - Investment proposals must undergo market research and financial assessment before being submitted for approval [6][7] Investment Matters Requiring Shareholder Approval - Investment matters requiring shareholder approval include transactions where the total asset value exceeds 50% of the company's audited total assets or where the transaction amount exceeds 50% of the company's market value [4][5] - Specific thresholds for revenue and profit from transactions also necessitate shareholder review [4][5] Investment Matters Requiring Board Approval - Transactions involving assets totaling over 10% of the company's audited total assets or where the transaction amount exceeds 10% of the company's market value require board approval [5][6] - Similar thresholds apply for revenue and profit from transactions [5][6] Execution and Supervision of Decisions - The investment decision must be executed according to the resolutions made by the shareholders' meeting and board of directors [8][9] - The audit department is responsible for establishing a supervision and inspection system for external investments [9][10] Information Disclosure - The company must comply with relevant regulations for information disclosure regarding external investments [10][11] - Timely reporting of investment situations to the board secretary is required [10][11] Additional Provisions - The management system will be effective upon approval by the shareholders' meeting and will be interpreted by the board of directors [13][13]