Sanyuan Foods enhances overseas investment governance framework

Beijing Sanyuan Foods (SSE:600429) has announced revisions to its overseas investment management framework, aimed at enhancing its strategic investment approach. These changes were approved at the company’s eighth board meeting on April 18, 2025. The revised "Overseas Investment Management Measures" are designed to establish a more standardized, effective, and scientific investment decision-making system to prevent investment risks, improve investment returns, avoid investment decision-making errors, and achieve asset preservation and appreciation. Additionally, the board approved similar revisions to the "Overseas Equity Investment Management Measures" at the same meeting, reflecting a holistic upgrade of its investment governance. The company’s board has also updated its strategic committee guidelines, reflecting a commitment to diligent and well-managed oversight, in accordance with relevant laws, regulations, and the company's articles of association. These measures define approval thresholds and responsibilities across different management levels, including the Board, strategic investment department, and financial management.