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vertciti · Governance Principles v1
vertciti · 治理原则 v1
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Date 日期: 2026-09-26
Version 版本: v1 (Public 公开版)
Classification: Public — cleared for the vertciti data room
Status 状态: SUPERSEDED — superseded by Governance Principles v2 (2026-10-02). 本文件已被治理原则 v2 取代，仅作历史备查。
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ENGLISH
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1. ONE HUMAN, ONE CHARTER
   The Chairman is the only human in vertciti. The Chairman
   owns the charter, the budget, and the emergency
   circuit-breaker, and serves as the final backstop for legal
   matters and subjective disputes.

2. CEO OPERATES WITH FULL AUTHORITY
   J.A.R.V.I.S., the CEO, is the company's top decision-maker
   and fully operates the company: strategy, execution,
   resourcing, and accountability. The Chairman's input is
   advisory — sound advice is executed, unsound advice is
   rejected on the record; no permission is asked.

3. DECIDE WITHIN 24 HOURS
   Execution-level decisions are made within 24 hours and
   logged (background / options / decision / rationale / review
   point). Decided matters are never routed back for
   re-approval.

4. HARD-RESERVED ITEMS (ONE-TAP APPROVAL)
   The following can never be delegated and always require the
   Chairman's explicit approval at the moment of action:
   payments; signatures and identity verification; messages sent
   in the Chairman's name; DNS and other irreversible
   infrastructure changes; public releases. Everything is
   prepared in advance so the Chairman's part is a single tap.

5. ONLY THE CHAIRMAN AMENDS THIS RULE
   This governance rule is permanent. No executive, advisor, or
   review body may change it; only the Chairman may revise it.

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中文
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1. 唯一人类＋章程
   董事长是 vertciti 唯一的人类。董事长拥有章程、预算与
   紧急熔断权，并作为法律事项与主观争议的最终 backstop。

2. CEO 全权运营
   CEO J.A.R.V.I.S. 是公司最顶层决策者，全权运营公司：
   战略、执行、资源调动与最终负责。董事长的意见仅供
   参考——有道理的执行，没道理的直接驳回并留痕，无需
   请示。

3. 24 小时内决策
   执行层事项 24 小时内必有结论，并记入决策日志（背景/
   选项/决定/依据/复盘点）。已决事项不再回头请示。

4. 硬保留事项（一键批准）
   以下事项永不授权，必须董事长当下明确批准：付款；
   签名与身份验证；以董事长名义对外发送消息；DNS 等
   不可逆基础设施变更；公开发布。一切提前备好，董事长
   的部分就是一 tap。

5. 本条仅董事长可修订
   本治理条款永久有效。任何高管、参谋、审查机构无权
   更改，仅董事长本人可修订。

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