<p style="margin-top: 0px; margin-bottom: 16px; white-space: normal; font-family: Calibri; line-height: 32px;"><span style="font-size: 18px;"><strong><span style="letter-spacing: 0px; font-family: 微软雅黑, &quot;Microsoft YaHei&quot;;">一、主持会议</span></strong></span><span style="font-size: 16px;"><strong><span style="letter-spacing: 0px; font-family: 微软雅黑, &quot;Microsoft YaHei&quot;;"></span></strong><span style="letter-spacing: 0px; font-family: 微软雅黑, &quot;Microsoft YaHei&quot;;"><br/></span></span></p><p style="margin-top: 0px; margin-bottom: 16px; white-space: normal; font-family: Calibri; line-height: 32px;"><span style="line-height: 48px; letter-spacing: 0px; font-family: 微软雅黑, &quot;Microsoft YaHei&quot;; font-size: 16px;">主持召开股东大会、董事会议，并负责上述会议的决议的贯彻落实。</span></p><p style="margin-top: 0px; margin-bottom: 16px; white-space: normal; font-family: Calibri; line-height: 32px;"><span style="font-size: 18px;"><strong><span style="line-height: 48px; letter-spacing: 0px; font-family: 微软雅黑, &quot;Microsoft YaHei&quot;;">二、发展规划</span></strong></span></p><p style="margin-top: 0px; margin-bottom: 16px; white-space: normal; font-family: Calibri; line-height: 32px;"><span style="line-height: 48px; letter-spacing: 0px; font-family: 微软雅黑, &quot;Microsoft YaHei&quot;; font-size: 16px;">召集和主持管理委员会会议，组织讨论和决定公司的发展规划目标、经营方针、年度经营计划及日常经营工作中的重大事项。</span></p><p style="margin-top: 0px; margin-bottom: 16px; white-space: normal; font-family: Calibri; line-height: 32px;"><span style="font-size: 18px;"><strong><span style="line-height: 48px; letter-spacing: 0px; font-family: 微软雅黑, &quot;Microsoft YaHei&quot;;">三、决策审核</span></strong></span></p><p style="margin-top: 0px; margin-bottom: 16px; white-space: normal; font-family: Calibri; line-height: 32px;"><span style="line-height: 48px; letter-spacing: 0px; font-family: 微软雅黑, &quot;Microsoft YaHei&quot;; font-size: 16px;">召集和主持产品开发、销售、市场动态，公司发展投入规划社会市场决策和可行性额算审核。</span></p><p style="margin-top: 0px; margin-bottom: 16px; white-space: normal; font-family: Calibri; line-height: 32px;"><span style="font-size: 18px;"><strong><span style="line-height: 48px; letter-spacing: 0px; font-family: 微软雅黑, &quot;Microsoft YaHei&quot;;">四、把控财务</span></strong></span></p><p style="margin-top: 0px; margin-bottom: 16px; white-space: normal; font-family: Calibri; line-height: 32px;"><span style="line-height: 48px; letter-spacing: 0px; font-family: 微软雅黑, &quot;Microsoft YaHei&quot;; font-size: 16px;">主持财务资金的运行，筹集审批、审阅公司的财务报表和其它重要报表，全盘控制公司的财务活动状况。</span></p><p style="margin-top: 0px; margin-bottom: 16px; white-space: normal; font-family: Calibri; line-height: 32px;"><span style="font-size: 18px;"><strong><span style="line-height: 48px; letter-spacing: 0px; font-family: 微软雅黑, &quot;Microsoft YaHei&quot;;">五、高层管理</span></strong></span></p><p style="margin-top: 0px; margin-bottom: 16px; white-space: normal; font-family: Calibri; line-height: 32px;"><span style="line-height: 48px; letter-spacing: 0px; font-family: 微软雅黑, &quot;Microsoft YaHei&quot;; font-size: 16px;">决定公司高层管理人员的聘用和解职、报酬、待遇和支付方式，并报董事会批准备案。签署批准调入公司的各级管理人员。</span></p><p style="margin-top: 0px; margin-bottom: 16px; white-space: normal; font-family: Calibri; line-height: 32px;"><span style="font-size: 18px;"><strong><span style="line-height: 48px; letter-spacing: 0px; font-family: 微软雅黑, &quot;Microsoft YaHei&quot;;">六、重要文件审核</span></strong></span></p><p style="margin-top: 0px; margin-bottom: 16px; white-space: normal; font-family: Calibri; line-height: 32px;"><span style="line-height: 48px; letter-spacing: 0px; font-family: 微软雅黑, &quot;Microsoft YaHei&quot;; font-size: 16px;">签署对外上报、印发的各种重要报表、文件、资料。</span></p><p style="margin-top: 0px; margin-bottom: 16px; white-space: normal; font-family: Calibri; line-height: 32px;"><span style="font-size: 18px;"><strong><span style="line-height: 48px; letter-spacing: 0px; font-family: 微软雅黑, &quot;Microsoft YaHei&quot;;">七、重大事项处理</span></strong></span></p><p style="margin-top: 0px; margin-bottom: 16px; white-space: normal; font-family: Calibri; line-height: 32px;"><span style="line-height: 48px; letter-spacing: 0px; font-family: 微软雅黑, &quot;Microsoft YaHei&quot;; font-size: 16px;">处理检督部门的管理工作的重大事项。</span></p><p style="margin-top: 0px; margin-bottom: 16px; white-space: normal; font-family: Calibri; line-height: 32px;"><span style="font-size: 18px;"><strong><span style="line-height: 48px; letter-spacing: 0px; font-family: 微软雅黑, &quot;Microsoft YaHei&quot;;">八、总结审核</span></strong></span></p><p style="margin-top: 0px; margin-bottom: 16px; white-space: normal; font-family: Calibri; line-height: 32px;"><span style="line-height: 48px; letter-spacing: 0px; font-family: 微软雅黑, &quot;Microsoft YaHei&quot;; font-size: 16px;">组织审批公司实现规划目标业绩，主持公司内外的一切重大活动。</span></p>