新华医疗: 新华医疗董事会授权管理办法

Core Viewpoint - The article outlines the authorization management measures of Shandong Xinhua Medical Equipment Co., Ltd., aimed at improving corporate governance, enhancing operational efficiency, and ensuring compliance with legal regulations [2][3]. Chapter 1: General Principles - The authorization management is defined as the delegation of certain decision-making powers from the board of directors to the management team, within legal and regulatory limits [3]. - The board secretary assists in the authorization management work, with the securities department responsible for implementation and professional support [3]. Chapter 2: Basic Scope of Authorization - The board must consider various factors such as company strategy, operational status, and risk control when determining the scope and limits of authorization [4]. - Certain powers, such as convening shareholder meetings and approving major financial decisions, cannot be delegated to the management [4][5]. Chapter 3: Basic Procedures for Authorization - The authorization decision plan must specify objectives, authorized parties, limits, and operational requirements, and should be approved by the board after discussion [8]. - The management must report progress on long-term authorization matters to the board [10]. Chapter 4: Supervision and Changes - The board retains responsibility for monitoring the execution of authorized powers and must conduct regular evaluations [13]. - The board can adjust or revoke authorizations based on performance, risk management, or changes in circumstances [14][15]. Chapter 5: Responsibilities - The board is responsible for ensuring proper authorization management and must correct any improper actions by authorized parties [17]. - Authorized individuals must act within their limits and protect the interests of shareholders and the company [19]. Chapter 6: Supplementary Provisions - The board is responsible for interpreting the authorization management measures, which take effect upon approval [21][22]. Authorization List for the Management - The management is responsible for daily operations under the board's leadership and can make decisions on specific matters within the authorized limits [11]. - The management can decide on asset write-offs, internal financing, and other operational matters, provided they stay within the defined thresholds [12].