Tianjin Guangyu Development Co.Ltd(000537)
Notes on the revision of the general manager’s working rules and the detailed rules for the implementation of “three important and one large” decisions
Tianjin Guangyu Development Co.Ltd(000537) (hereinafter referred to as “the company”) held the 22nd Meeting of the 10th board of directors on March 22, 2022, deliberated and adopted the proposal on Revising the working rules of the general manager and the detailed rules for the implementation of “three important and one large” decisions one by one. According to the actual business development needs, the company has revised and improved some contents of the general manager’s working rules and the detailed rules for the implementation of “three important and one large” decisions. For the main revised contents, see the revision instructions on the general manager’s working rules and the detailed rules for the implementation of “three important and one large” decisions.
Notes on the revision of the general manager’s working rules
Terms before and after amendment
Article 3 the general manager shall exercise the following powers within the scope of functions conferred by the articles of association and the board of directors. Article 3 the general manager shall exercise the following powers within the scope of functions conferred by the articles of association and the board of directors:
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(IX) formulate the company’s major asset restructuring plan and major reform plan
(IX) formulate the company’s major asset restructuring plan
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（14） Draw up the company’s income distribution plan, equity incentive plan and project follow-up investor (XIII) draw up the company’s income distribution plan and equity incentive plan
case
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Note: except for the serial numbers of some clauses, other contents have not been adjusted.
The “three-fold” implementation instructions of the “decision-making rules”
Terms before and after amendment
1、 Major decision-making matters
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1、 Major decision-making matters
(III) important deployment
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(III) important deployment 10 The company’s annual business objectives and plans, investment plans and their adjustments
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10. The company’s annual business objectives and plans, investment plans, investment plans and their adjustments
22. Implement important reform programs.
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30. Division of labor among members of the company’s leading group.
31. Human resources and other important matters.
3、 Major project arrangements
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Add 48 Industrial project expansion.
49. Engineering process control.
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Terms before and after amendment
Main matters of “three important and one large” decision-making main matters of “three important and one large” decision-making
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4、 Operation of large amount of funds IV. operation of large amount of funds
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55. Financial assistance (including entrusted loans, loans, current accounts, etc.). 55. Providing financial assistance (including issuing entrusted loans, loans, current accounts, etc.)
Note: except for the serial numbers of some clauses, other contents have not been adjusted.
