000552SZSE

Investment Management Measures

GANSU ENERGY CHEMICAL CO.,LTD·May 14, 2026·20 pages

✨ AI Summary

Gansu Energy Chemical Co., Ltd. has established investment management measures to regulate investment activities, prevent risks, and enhance returns. The measures outline a comprehensive system for investment decision-making, project management, and risk control. Key figures include the board of directors and the investment management committee, responsible for approving major projects and reviewing investments. Material outcomes include the establishment of annual investment plans, regular performance evaluations, and robust risk management systems to ensure high-quality investment development.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Chapter 1 General Principles

Article 1 These measures are formulated to implement the investment management of Gansu Energy Chemical Co., Ltd. (hereinafter referred to as "the Company"), to develop strategies, regulate investment behaviors, prevent investment risks, enhance investment returns, and promote high-quality investment development, based on the "Company Law of the People's Republic of China" and other relevant laws.

Article 2 These measures apply to the investment activities of the Company and its subsidiaries, controlling subsidiaries referred to as "subsidiaries."

Article 3 The investment authority is vested in the Company and its subsidiaries, which may engage in activities such as issuing stocks, bonds, and other forms of investment.

Section 1 Investment Management System

The Company shall establish an investment management system.
The Company shall formulate annual investment plans and submit them for approval.
The Company shall report on the completion of investment projects and risk control.

Section 2 Investment Decision Management

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.