Chapter 1 General Principles
Article 1 The purpose of this system is to regulate the company's investment behavior, reduce investment risks, and enhance capital efficiency. It is based on the "Company Law of the People's Republic of China" and other relevant laws and regulations.
Article 2 This system is intended to guide external investment and ensure that investment decisions are made in the best interest of the company. The investment authority includes equity investments, debt investments, and asset transactions.
Article 3 The company shall establish a clear investment management structure and ensure that investment decisions align with the company's strategic goals.
Chapter 2 Investment Policies and Management Structure
Article 4 The company’s board of directors is responsible for the final approval of external investments, with the investment management department overseeing the execution of investment activities.
Article 5 The investment management department is responsible for the basic functions of investment management, including planning, monitoring, and reporting.
Chapter 3 Investment Planning
Article 6 The annual investment plan should include investment objectives, directions, project names, characteristics, investment methods, scales, expected benefits, and funding sources.
Article 7 The annual investment plan must be reviewed and approved by the board of directors before implementation.
Chapter 4 Investment Project Establishment
Article 8 The investment project establishment process should follow the company's strategic plan and annual investment plan.