Chapter 1 General Principles
Article 1
To standardize the external investment activities of Shaanxi Meinuo Clean Energy Group Co., Ltd. (hereinafter referred to as "the Company") and its controlling subsidiaries, improve capital operation efficiency, protect the interests of the Company and its shareholders, establish a standardized, effective, and scientific investment decision-making system and mechanism, avoid investment decision errors, mitigate investment risks, enhance investment economic benefits, and achieve the preservation and appreciation of the Company's assets, these measures are formulated in accordance with the Company Law of the People's Republic of China (hereinafter referred to as "the Company Law") and other relevant laws, regulations, normative documents, and the provisions of the Articles of Association.
Article 2
The scope of external investment referred to in these measures is determined according to the interpretation of the Articles of Association. All external investment decisions of the Company and its controlling subsidiaries within the scope of the consolidated financial statements are regulated by these measures. The Company's purchase and sale of assets are not subject to these measures.
Article 3
The principles of external investment are:
- Must comply with national laws and regulations;
- Must align with the Company's development strategy;
- Must be moderate in scale and within capacity, without affecting the development of the Company's main business;
- Must adhere to the principle of prioritizing benefits.