General Principles - The investment management measures aim to standardize the investment behavior of State Grid Yingda Co., Ltd., improve fund utilization efficiency, and protect shareholder interests [1] - Investments include fixed asset investments and equity investments, with significant projects requiring approval from shareholders and the board of directors [1][2] Investment Management Process - The company implements a comprehensive management approach for investments, covering planning, decision-making, execution analysis, and post-investment evaluation [2] - All investment activities must adhere to national laws, company regulations, and undergo a structured decision-making process [3] Investment Principles - Investments should align with national policies, enhance capital returns, and ensure asset safety through a robust risk management system [2][3] - Investment decisions are categorized into annual plans and project decisions, requiring documentation and signatures from decision-makers [3] Responsibilities and Oversight - The board of directors is responsible for approving investment plans and projects, while the management team handles preliminary reviews and progress reporting [4][5] - Various departments, including financial management, risk management, and legal compliance, have specific roles in overseeing investment activities [5][6] Execution and Reporting - Each unit must prepare annual investment plans based on business needs, which are subject to board approval [6][7] - Regular reporting on plan execution and project evaluations is required to ensure accountability and transparency [7] Accountability Measures - The company will investigate and impose penalties for any actions leading to investment decision errors or asset losses [8][29] - Directors and senior management are expected to fulfill their responsibilities, with consequences for any negligence leading to company losses [8][29] Implementation and Compliance - The investment management measures will take effect upon board approval, replacing the previous investment management system [10]