The investment decision-making committee is the highest decision-making body of the fund management company, and it is a non-permanent deliberative body. Under the premise of observing the relevant national laws, regulations and rules, it has the highest decision-making power on all investment affairs of the managed funds. Be responsible for deciding the investment plan, investment strategy, investment principles, investment objectives, asset allocation and overall planning of investment portfolio of funds managed by the company. At present, in China, the investment decision-making committee is established by fund management companies.

Second, the main responsibilities of the investment decision-making committee

1. Approve relevant investment management systems, including investment management, investment decision-making, trading, research and investment performance evaluation.

2. Determine the principles, strategies and stock selection principles of fund investment.

3. Determine the proportion or range of capital assets, including the proportion of asset categories and the proportion of investment in industries or departments.

4. Determine the authority of each fund manager to decide the investment independently and the authority of the investment director and the investment decision-making committee to approve the investment.

5. Examine and approve investment projects proposed by fund managers with investment exceeding the independent investment quota according to the authority.

Third, the investment decision-making committee system.

1. Members of the investment decision-making committee shall be appointed by the shareholders' meeting or the board of directors.

2. The investment decision-making committee shall be authorized by the shareholders' meeting or the board of directors to exercise its rights.

3. The investment decision-making committee is responsible to the shareholders of the company.

4. The investment decision-making committee shall vote by voting.

Extended data:

Investment decision refers to the final decision made by the investors on the basis of investigation, analysis and demonstration. According to different levels, it can be divided into:?

(1) Macro investment decision. From the perspective of the overall balance of the national economy, the process of making decisions on the investment scale, investment use direction, capital construction layout, key construction projects, investment system, investment control means, investment policy and investment environment improvement that affect the overall economic development. Macro-investment decision-making directly affects the sustained, stable, coordinated and efficient development of the economy and plays an important role in the whole macro-economic decision-making. Its mistakes are often the most direct reason for the ups and downs and adjustments of the national economy.

(2) Micro-investment decision. Also known as "project investment decision", it refers to the final decision on the proposed project on the basis of investigation, analysis and demonstration. Project investment decision-making involves the analysis, demonstration and selection of construction time, place, scale, technical feasibility and economic rationality, which is the primary link and key factor of investment success or failure. Micro investment decision-making is the basis of macro investment decision-making and plays a guiding role in micro investment decision-making.

References:

Baidu encyclopedia of investment decision-making