The contents of the management system authorized by the board of directors to the manager.

Legal analysis: it is necessary to comprehensively establish the management system of the board of directors authorizing managers, and clarify the authorization principle, management mechanism, scope of matters, authority conditions, etc. The board of directors shall exercise its functions and powers over managers according to law and protect the rights of managers according to law.

Legal basis: authorization management system of the board of directors

Article 2 The term "authorization" as mentioned in this system means that the board of directors may authorize the chairman, general manager and other authorized persons to make decisions on certain matters within their scope of duties without violating the mandatory provisions of laws and regulations.

Article 3 The matters authorized by the board of directors involved in this system include the company's investment projects, financing, guarantee, internal borrowing, asset disposal, external donation and other business management matters.