审批权限表 Approval Matrix

1、1/4 sky solar holdings co., ltd. std exchange rate eur / usd 0.7 delegation of authority and approval matrix process head quarter region / country comment bodchairman steering committee investment committee ceocfocio vp,corporate finance vp, supply chain legalit director marketing director financial

2、 controller senior finance manager function head hr headmd contract management 1.1a primary development contract all xxxxx 1.2a secondary development and other project contract secondary development contract xxxxxxx module, bos & epc contract xxxxxxxx other epc contract xxxxxxx bt contract xxxxxxx 1

3、.3 non-project contract / po budgeted & compliance with corporate policy administration of hq xxx it of hq xxx marketing of hq x administration of region / countries x it of region / countries x marketing of region / countries xx not budgeted, or exception from the corporate policy administration of

4、 hq xxxxx it of hq xxx marketing of hq xxx administration of region / countries xxx it of region / countries xxx marketing of region / countries xxxx budget management 2.1 annual budget all xxxxxxx 2.2 quarterly cash requirement budget all xxx payment control 3.1 project development payments module,

5、 bos & epc supply agreement x other project development procurement (land, due d, technical support, etc.), standard contract $500,000x $500,000 xxx other procurement, nonstandard contract xxx 3.2 payment of operating expenditure budgeted & compliance with corporate policy hq xx region / countries x

6、 payroll hq xxx region / countries x not budgeted, or exception from the corporate policy 2/4 delegation of authority and approval matrix process head quarter region / country comment bodchairman steering committee investment committee ceocfocio vp,corporate finance vp, supply chain legalit director

7、 marketing director financial controller senior finance manager function head hr headmd $50,000xxxx $50,000 & $500,000 xxxxx $500,000 xxxxxx 3.31 expense claim, include cash in advance to employees staff of region / contries x md of region / contries xx staff of hq $5,000 & compliance with corporate

8、 policy xx $5,000 & $10,000 xx $10,000 xx top management x ceo x chairman x finance control 4.1 bank account management all, include open bank accounts, delegation of authority for payment payments xxxx 4.2 project finance project finace $50,000 xxx $50,000 & $500,000 xxxxxx $500,000 & $15,000,000 x

9、xxxxxx $15,000,000 xxxxxxxx 4.3 inter-group transfer inter-group loan arrangement $500,000 xxx $500,000 xxxx hr management 5.1 hiring / termination / intergroup secondment arrangement manager level below (not include manager) xx manager level above to evp/md (not include evp/md) xxx evp/md level and

10、 above xx 5.2 salary policy all xxxxxx 5.3 salary adjustments annual salary adjustment equal or lower than 10% for hq xx for region / countries xxx annual salary adjustment higher than 10% for hq xxxx for region / countries xxxxx 5.4 bonus for hq xxxx for region xxxx 3/4 sky solar holdings co., ltd.

11、 标准换算汇率 eur / usd 0.7 授授权权权权限限表表 事事项项 head quarter 区区域域 / / 国国家家 批批注注 董董事事会会董董事事长长指指导导委委员员会会投投资资委委员员会会 ceocfocio vp,vp,融融资资与与投投资资者者 关关系系 vp,vp, 供供应应链链法法务务itit总总监监市市场场总总监监财财务务总总监监高高级级财财务务经经理理部部门门主主管管人人事事主主管管区区域域总总经经理理 合合同同管管理理 1.1a1.1a 一一级级开开发发合合同同 全部xxxxx 1.2a1.2a 二二级级开开发发及及其其他他项项目目合合同同 项目二级开发合同xxxx

12、xxx 组件,平衡系统及 epc 采购合同xxxxxxxx 其他epc相关合同xxxxxxx bt合同xxxxxxx 1.3a1.3a 其其他他经经济济合合同同 预算内且符合公司制度 总部行政相关 xxx 总部it相关 xxx 总部市场相关x 区域行政相关x 区域it相关x 区域市场相关xx 预算外或不符合公司制度 总部行政相关xxxxx 总部it相关xxxx 总部市场相关xxxx 区域行政相关xxx 区域it相关xxx 区域市场相关xxxx 预预算算管管理理 2.12.1 年年度度预预算算 所有xxxxxxx 2.22.2 季季度度现现金金需需求求预预算算 所有xxx 支支付付管管理理 3.

13、13.1 项项目目开开发发支支付付 组件,平衡系统及 epc 采购合同x 其他项目开发采购 (土地，尽职调查,技术支持文件等),标准合同 $500,000x $500,000 xxx 其他项目开发采购, 非标准合同xxx 3.23.2 运运营营费费用用支支出出 预算内且符合公司制度 总部xx 区域/国家x 薪酬 总部xxx 区域/国家x 预算外，或不合公司制度 $50,000xxxx $50,000 & $500,000 xxxxx 4/4 授授权权权权限限表表 事事项项 head quarter 区区域域 / / 国国家家 批批注注 董董事事会会董董事事长长指指导导委委员员会会投投资资委委员

14、员会会 ceocfocio vp,vp,融融资资与与投投资资者者 关关系系 vp,vp, 供供应应链链法法务务itit总总监监市市场场总总监监财财务务总总监监高高级级财财务务经经理理部部门门主主管管人人事事主主管管区区域域总总经经理理 $500,000 xxxxxx 3.313.31费费用用申申请请, , 包包括括雇雇员员预预借借现现金金 区域雇员x 区域总经理xx 总部雇员 $5,000 并且符合公司制度 xx $5,000 & $10,000 xx $10,000 xx 公司高管x ceo x 董事长x 投投融融资资管管理理 4.14.1 银银行行账账户户管管理理 所有,包括开立银行账户, 银行支付授权等xxxx 4.24.2 项项目目融融资资 项目融资合同 $50,000 xxx $50,000 & $500,000 xxxxxx $500,000 & $15,000,000 xxxxxxx $15,000,000 xxxxxxxx 4.34.3 集集团团内内资资金金划划拨拨 集团内资金划拨及借款合同 $500,000 xxx $500,000 xxxx 人人事事管管理理 5.1