Core Points - The document outlines the major investment and transaction decision-making system of Suzhou Electrical Appliance Research Institute Co., Ltd, aiming to standardize external investment behaviors in compliance with relevant laws and regulations [2][11] - The system emphasizes the clear division of responsibilities among the shareholders' meeting, board of directors, chairman, and management to ensure operational efficiency [2][3] Group 1: General Provisions - The company must adhere to the Company Law, Securities Law, and relevant regulations from the Shenzhen Stock Exchange [2] - The term "transaction" encompasses various activities, including asset purchases or sales, external investments, financial assistance, guarantees, leasing, and more [2][3] Group 2: Decision-Making Procedures - Transactions reaching certain thresholds must be submitted for board review and timely disclosure, including those where the total asset involved exceeds 10% of the latest audited total assets or where the transaction amount exceeds 10% of the latest audited net assets [3][5] - For transactions involving assets over 50% of the latest audited total assets or significant revenue/profit thresholds, shareholder meeting approval is required [5][6] Group 3: Reporting and Disclosure - Transactions that do not meet the specified thresholds may still require disclosure if deemed necessary by the Shenzhen Stock Exchange [8][9] - The company must provide audit or evaluation reports for transactions that meet certain criteria, ensuring transparency and compliance [13][14] Group 4: Additional Provisions - The document specifies that the company can exempt certain transactions from shareholder meeting procedures under specific conditions, such as receiving cash assets or debt relief [15] - The system will take effect upon approval by the shareholders' meeting and will be interpreted by the board of directors [11][11]

江苏洪田科技股份有限公司 《上海证券交易所上市公司自律监管指引第 1 号—规范运作》 市规则》）、 《上海证 券交易所上市公司自律监管指引第 5 号——交易与关联交易》等相关法律、法规 第一章 总则 第一条 为规范江苏洪田科技股份有限公司（以下简称"公司"）重大投资和 交易事项的决策权限，保证公司相应工作规范、有效，依据《中华人民共和国公 司法》 《中华人民共和国证券法》 《上海证券交易所股票上市规则》 （以下简称《上 及《江苏洪田科技股份有限公司章程》 （以下简称《公司章程》）的规定，制定本 制度。 第二条 除非有关法律、行政法规、《公司章程》或股东会决议另有规定或 要求，公司关于重大投资和交易事项决策的权限划分根据本制度执行。 第三条 公司应当严格遵守有关法律、法规、《公司章程》及本制度的相关 规定，在重大投资和交易决策中，保障股东会、董事会、董事长、经理层各自的 权限均得到有效落实，做到权责分明，保证公司的运作效率。 第二章 重大投资和交易决策的范围 第四条 本制度所称"重大投资和交易"，包括除公司日常经营活动之外发生 的下列事项： 第五条 达到以下标准之一的公司交易事项（提供担保、提供财务资助除外） ...