Article 2 The term "foreign investment" as mentioned in this system refers to various forms of foreign investment activities in which a company invests a certain amount of monetary funds or non-monetary assets at a fixed price to obtain future income.
Article 3 According to the investment period, XX's foreign investment can be divided into short-term investment and long-term investment.
Article 4 Basic principles to be followed in foreign investment:
Article 5 (1) Conforming to national and local development strategic plans and industrial policies, and conforming to enterprise development strategic plans; (two) abide by the laws and regulations of China and the country (region) where the investment is located, and standardize the investment decision-making and approval procedures;
(3) Insist on focusing on main business and strictly control non-main business investment;
(four) the rational allocation of enterprise resources, promote the optimal combination of resource elements, pay attention to the comprehensive return on investment; (5) Fully predict investment risks and carefully control risks.
Article 6 XX short-term investment decision-making procedures:
(1) Relevant departments of XX pre-select investment opportunities and investment targets for short-term investment, and prepare short-term investment plans according to the profitability of investment targets;
(2) The Finance Department is responsible for providing the cash flow of XX;
(three) the short-term investment plan shall be implemented after the examination and approval procedures are performed according to the examination and approval authority.
Seventh XX long-term investment project decision-making procedures:
(1) The project management department collects and sorts out the information related to the project, conducts a feasibility study, and submits it to the investment department of the company for preliminary examination;
(2) For the investment projects that have passed the preliminary examination, a formal feasibility study report and other written materials will be formed, and a formal proposal will be submitted to XX and the general manager's office meeting;
(3) According to the decision-making authority, it shall be reviewed and approved by the general manager's office meeting, chairman, board of directors or shareholders' meeting of XX Company.
Article 8 A company may transfer its foreign investment under any of the following circumstances:
1. The investment project obviously violates the company's business direction;
2. The investment project has been losing money continuously and there is no hope of turning losses into losses, and there is no market prospect;
3. Due to insufficient operating funds, supplementary funds are urgently needed;
4. Other circumstances deemed necessary by 4.XX.
Legal basis: Article 71 of the Company Law of People's Republic of China (PRC). Shareholders of a limited liability company may transfer all or part of their shares to each other.
Shareholders' transfer of equity to persons other than shareholders shall be approved by more than half of other shareholders. Shareholders shall notify other shareholders in writing to agree to the transfer of their shares. If other shareholders fail to reply within 30 days from the date of receiving the written notice, they shall be deemed to have agreed to the transfer. If more than half of the other shareholders do not agree to the transfer, the shareholders who do not agree shall purchase the transferred equity; Do not buy, as agreed to transfer.
Under the same conditions, other shareholders have the priority to purchase the equity transferred with the consent of shareholders. If two or more shareholders claim to exercise the preemptive right, their respective purchase proportions shall be determined through consultation; If negotiation fails, the preemptive right shall be exercised in accordance with their respective investment proportions at the time of transfer.
Where there are other provisions on equity transfer in the articles of association, such provisions shall prevail.