Comparison table for revision of the working rules of the chief executive officer (CEO)
Shenzhen Sea Star Technology Co.Ltd(002137)
Comparison table for revision of the working rules of the chief executive officer (CEO)
Revised content of the original text
The titles of “general manager”, “deputy general manager” and “manager” in the work rules are revised to correspond to “CEO”, “president, vice president” and “senior management personnel” respectively
Article 19 capital management, asset operation and economic contracts of the company. Article 19 capital management, asset operation and economic contracts of the company.
(I) the general manager is entitled to the latest audited net assets of the company with a single amount (I) the chief executive officer (CEO) is entitled to the right of asset disposal and investment decision-making with a single amount of less than 8% of the latest audited net assets of the company. The right to dispose of assets less than 10% of the calculated net assets and the right to purchase fixed assets, intangible assets and investment (II) the right to make investment decisions involving the disposal and investment of major assets of the company, and the amount involved is the right to make investment decisions such as the construction of real estate with the capital of the company;
If the latest audited net assets are more than 8% and less than 30% (including 30%), the general manager (II) shall put forward plans for investment decisions involving the disposal of major assets and the purchase and construction of assets of the company, which shall be signed and issued by the chairman of the board of directors for implementation after being approved by the board of directors; If the amount involved exceeds more than 10% and less than 30% (including 30%) of the latest audited net assets of the company, and exceeds more than 30% of the latest audited net assets of the company, the general manager shall put forward the plan. If the amount involved is more than 30%, the chief executive officer (CEO) shall put forward the plan. After being approved by the board of directors, the chairman of the board of directors shall submit it to the general meeting of shareholders for approval, Signed and issued by the chairman. Issuance and implementation; If the amount involved exceeds more than 30% of the company’s latest audited net assets, the chief executive officer (CEO) shall put forward a plan, which shall be signed and issued by the chairman of the board of directors after being submitted to the general meeting of shareholders for approval;
(III) matters involving foreign investment shall be implemented in accordance with the provisions of the company’s foreign investment management system.
Comparison table for revision of the working rules of the chief executive officer (CEO)
Article 36 the detailed rules shall be interpreted by the board of directors. In case of any conflict between these detailed rules and Article 36 of the State Administration and the matters not covered in these Detailed Rules in accordance with relevant national laws, administrative regulations, policies and regulations, the latter shall prevail. The relevant provisions of departmental rules, other normative documents and the articles of association shall be implemented.
Article 37 when these rules are revised, the general manager’s office meeting shall put forward the modification opinions. In case of any conflict between these rules and the provisions of the articles of association, the provisions of the articles of association submitted by the company to the board of directors for approval shall prevail.
Article 38 the detailed rules shall come into force from the date of approval by the board of directors. Article 38 These Rules shall come into force after being approved by the board of directors.
February 23, 2002
