第一章 总则 第一条 为提高鲁商福瑞达医药股份有限公司（以下简称"公司"）管理效率和 科学管理水平，根据《中华人民共和国公司法》《上市公司治理准则》《上海证券 交易所股票上市规则》（以下简称"《上市规则》"）等法律法规及《鲁商福瑞达 医药股份有限公司章程》（以下简称"公司章程"）有关规定，制定本细则。 第二条 本细则对公司总经理和副总经理的职责权限与工作分工作出规定，并对 公司总经理、副总经理、总经理助理、财务负责人和其他高级管理人员的主要管理 职能作出规定。 第三条 公司总经理、副总经理、总经理助理、财务负责人及其他高级管理人员 除应按公司章程的规定行使职权外，还应按照本细则的规定行使管理职权并承担管 理责任。 第四条 公司总经理、副总经理、总经理助理、财务负责人及其他高级管理人员 的选聘，应采取公开、透明的方式进行。 第五条 公司应与总经理、副总经理、总经理助理、财务负责人及其他高级管理 人员签订聘任合同，以明确彼此间的权利义务关系。 第八条 公司可以根据经营发展的需要，设其他高级管理人员。 第九条 公司经理机构的人员变动应经董事会审议批准。 第十条 总经理向董事会负责，根据董事会的授权，主持公司的日常经 ...

Core Points - The document outlines the operational guidelines for the president of Taihao Technology Co., Ltd, aiming to standardize meeting procedures and improve efficiency [1][12] - The management team is responsible for overseeing the company's operations in accordance with national laws and the company's articles of association [1][3] Group 1: General Provisions - The guidelines are established to regulate the president's meeting procedures and enhance the efficiency of the presidential team [1] - The management team must adhere to legal regulations and the company's articles of association while managing the company's operations [1][3] Group 2: Responsibilities and Structure - The company has one president, up to seven vice presidents, one board secretary, and one financial officer [2][3] - The president is accountable to the board of directors and has specific powers, including reporting work and making decisions [6][8] - The vice president assists the president in managing relevant affairs, while the board secretary handles meeting organization and documentation [6][8] Group 3: Meeting Procedures - The president's office meeting is a democratic decision-making body, typically held monthly, with the president having the final decision-making authority [8][9] - Meetings can be convened under specific circumstances, such as significant changes in operations or emergencies [8][9] Group 4: Decision-Making and Reporting - The president's office meeting discusses and decides on various matters, including annual plans, investment proposals, and management structure adjustments [8][9] - Decisions made in the meetings are documented and communicated through official channels, with the president or authorized vice president signing off [8][9] Group 5: Financial and Asset Management - The president's office meeting is authorized to make decisions regarding the company's financial and asset management, subject to board approval for significant transactions [6][8] - The president can represent the company in signing major contracts [6][8] Group 6: Compliance and Accountability - The president and other senior management must fulfill their duties with integrity and diligence, bearing responsibility for any losses caused by violations of laws or regulations [7][8] - The president is required to report significant events or emergencies to the board chairman promptly [7][8]