Chapter 1 General Provisions
Article 1 To regulate the business decision-making management of Guangdong Goldlok Company Limited (hereinafter referred to as the "Company"), protect the interests of all shareholders of the Company, and in accordance with relevant laws, regulations, and the "Articles of Association of Guangdong Goldlok Company Limited," and in conjunction with the Company's actual situation, these Rules are hereby formulated.
Article 2 Major matters such as investment, external guarantees, and purchase/sale of assets by wholly-owned subsidiaries, controlled subsidiaries, and their subordinate companies (hereinafter collectively referred to as "Subsidiaries") as described in these Rules shall first be reviewed by the authorized internal bodies of the Subsidiaries (including but not limited to: Shareholders' Meeting, Board of Directors, Chairman, and General Manager) in accordance with their respective articles of association or other regulations. After approval by the authorized internal bodies of the Subsidiaries, these matters shall then be reviewed by the authorized internal bodies of the Company in accordance with these Rules.
Article 3 The Company determines the decision-making authority for transactions based on the transaction type, which includes daily transactions, non-daily transactions, and related-party transactions. Daily transactions refer to the following types of matters related to the Company's daily operations: purchase/lease of raw materials, fuel, power, and equipment related to daily operations; sale of products/merchandise; provision/receipt of labor or services; and other transactions deemed by the Chairman to be related to daily operations.