General Principles - The investment management measures aim to strengthen the management of investment activities, standardize investment behavior, reduce investment risks, improve capital operation efficiency, and protect the interests of the company and its shareholders [1] - The company's investment activities should adhere to principles of legality, policy orientation, feasibility, and risk control, aligning with the company's development plan and enhancing investment returns [1] Types of Investments - The types of investments covered include project investments (such as franchise and real estate development), equity investments (including establishing subsidiaries and equity acquisitions), fixed asset investments (like equipment and land), and other investments as per legal regulations [1] Investment Management Structure - The company’s investment decisions are made by the shareholders' meeting and the board of directors according to the company's articles of association and relevant rules [2] - The investment management department leads the investment management work, responsible for drafting and revising investment management systems, preparing annual investment plans, and organizing investment review meetings [2][3] Approval Authority - Investment matters that meet certain thresholds must be submitted for approval by the shareholders' meeting or the board of directors, depending on the asset total, net asset, transaction amount, or profit involved [3][4] - Specific thresholds include asset totals exceeding 50% of the company's audited total assets or transaction amounts exceeding 50% of the audited net assets, with absolute amounts over 50 million [3][4] Project Application and Review - Project investment units must conduct preliminary investigations and feasibility studies, forming an investment project proposal that undergoes initial review by the investment management department [5] - Required materials for project review include a request report, feasibility study, investment agreement, due diligence report, and other relevant documents [5] Project Approval and Monitoring - After approval, any government-required approvals must be organized by the designated institution or project investment unit [6] - The company establishes a monitoring mechanism to oversee the implementation of investment projects, ensuring timely identification of issues and corrective actions [6] Final Provisions - Any matters not covered by these measures or conflicting with laws and regulations will be executed according to the relevant laws and regulations [8] - The board of directors is responsible for interpreting and revising these measures, which take effect upon approval [8]