Group 1 - The company has revised its external investment management system, clarifying that external investments are activities aimed at generating returns by investing monetary funds, physical assets, or intangible assets into other organizations or individuals [1] - The investment activities must comply with national industrial policies and the company's development strategy, implementing a layered decision-making system involving the shareholders' meeting, board of directors, and general manager [1] - Subsidiaries must report and follow approval procedures for external investments, with specific criteria for board review including total asset transactions exceeding 10% of the latest audited total assets, transaction amounts exceeding 10% of the latest audited net assets and absolute amounts over 10 million, and profits from transactions exceeding 10% of the latest audited net profit and absolute amounts over 1 million [1] Group 2 - If the investment does not meet the board's approval authority, it can be approved by the general manager, while matters exceeding authority must be approved by the shareholders' meeting [1] - The company has established regulations regarding feasibility studies, financial management, document preservation, personnel management, disclosure obligations, and procedures for investment recovery and transfer [1]
英特科技：修订对外投资管理制度 明确多项决策及披露标准