Shenzhen Crastal Technology Co.Ltd(300824)
Daily production and operation decision-making system
Article 1 in order to promote the healthy and stable development of Shenzhen Crastal Technology Co.Ltd(300824) (hereinafter referred to as “the company”), control the risks in the company’s daily production and operation, and standardize the operation of the company’s production and operation links, this system is hereby formulated in accordance with the company law of the people’s Republic of China, the Shenzhen Crastal Technology Co.Ltd(300824) articles of Association (hereinafter referred to as “the articles of association”) and relevant laws and regulations.
Article 2 this system is applicable to the decision-making of the following daily and recurring production and business activities:
1. Purchase of raw materials, fuel and power;
2. Purchase low value consumables required for daily office use;
3. Sell products and commodities developed or distributed by the company itself, and provide services within the business scope of the company; 4. Providing or receiving labor services;
5. Other daily and recurring production and operation transactions.
Article 3 the company must sign a written contract for the purchase of raw materials and comply with the provisions of the civil code of the people’s Republic of China and other relevant laws and regulations. For the purchase of low value consumables required for fuel, power and daily office, whether to sign a written contract shall be determined according to the amount or actual situation. If a written contract can be signed, a written contract shall be signed.
Article 4 if the company signs contracts related to daily business activities and meets one of the following standards (hereinafter referred to as major contracts), it shall disclose them in time:
(I) if it involves the purchase of raw materials, fuel, power or receiving labor services, the contract amount accounts for more than 50% of the company’s total audited assets in the latest period, and the absolute amount exceeds 100 million yuan;
(II) for matters involving the sale of products or commodities, project contracting or provision of labor services, the contract amount accounts for more than 50% of the company’s audited main business income in the latest period, and the absolute amount exceeds 100 million yuan;
(III) other contracts that the company or the bourse believes may have a significant impact on the company’s financial status and operating results.
Article 5 when purchasing and selling products and commodities and providing services within the scope of business, the company must sign a written contract with the other party, and shall comply with the provisions of the civil code of the people’s Republic of China and other relevant laws and regulations. Article 6 the daily business transactions of the company shall be decided by the general manager or his authorized senior management.
Article 7 the formulation of the company’s general marketing strategy, market development and the construction of marketing channels shall be decided by the general manager.
Article 8 if the annual production and operation plan and work plan adopted by the board of directors of the company need to be adjusted, and the adjustment range does not exceed 20%, it shall be decided by the general manager of the company; If the adjustment range exceeds 20%, it shall be reported to the board of directors of the company for approval.
Article 9 If any department, institution or individual of the company violates the provisions of this system and makes ultra vires examination and approval in daily production and operation matters, the company has the right to punish them accordingly; If losses are caused to the company, the relevant responsible person shall compensate the company for the losses.
Article 10 if the daily production and operation activities involve related party transactions, it shall be implemented in accordance with the company’s special system on related party transactions.
Article 11 the system shall come into force from the date of adoption by the board of directors.
Article 12 the board of directors is responsible for the interpretation and modification of this system.
Article 13 in case of matters not covered in this system or inconsistent with relevant laws and regulations, relevant provisions of the regulatory authority and the articles of association, relevant laws and regulations, relevant provisions of the regulatory authority and the articles of association shall be implemented Shenzhen Crastal Technology Co.Ltd(300824) March 2002
