APALT(SZ:002540) Zheng Quan Zhi Xing·2025-03-26 10:23Group 1 - The company establishes a Strategic and Sustainable Development Committee to enhance core competitiveness and improve decision-making processes for major investments and sustainable development [1][2] - The committee consists of five directors, including at least one independent director, and is chaired by the company's chairman [2][3] - The committee is responsible for researching and proposing recommendations on long-term development strategies, major investment decisions, and sustainability-related matters [2][3] Group 2 - The decision-making process involves reviewing proposals for major investments and capital operations, which are then submitted to the board for discussion [3][4] - The committee must hold at least one meeting annually, with a quorum of two-thirds of its members required for decisions [5][6] - The committee can invite company directors and other senior management to attend meetings and may hire external advisors for professional opinions [5][6]