恒林股份: 恒林家居股份有限公司董事会战略与可持续发展委员会实施细则

Core Points - The establishment of the Strategic and Sustainable Development Committee aims to enhance the company's core competitiveness and improve decision-making processes [1][2] - The committee is responsible for researching and proposing suggestions on long-term development strategies and major investment decisions [2][8] - The committee consists of five directors, including at least one independent director, and is chaired by the company's chairman [2][3] Group 1: Committee Structure - The committee's term aligns with that of the board of directors, and members can be re-elected [2] - The daily operations of the committee are managed by the company's president's office [2][3] Group 2: Responsibilities - The committee's main responsibilities include researching long-term strategic planning, major investment decisions, and sustainable development strategies (ESG) [8][9] - The committee is accountable to the board of directors, and its proposals must be submitted for board approval [9] Group 3: Decision-Making Process - The president's office prepares proposals for the committee, covering long-term development plans and financing options [10][11] - Meetings require the attendance of at least two-thirds of the committee members, and decisions are made by a majority vote [13][14] Group 4: Meeting Procedures - Meetings can be held in person or via communication methods, ensuring effective participation [14] - Meeting records must be kept for a minimum of ten years, and confidentiality is required from all attendees [18][20]