SCSF(600779) 证券之星·2025-05-28 11:31Group 1 - The company has established a Strategic Committee to enhance investment decision-making processes and improve the efficiency and quality of major investment and capital operation decisions [2][4] - The Strategic Committee is responsible for researching the company's medium to long-term development strategies, external investments, major project investments, and capital operation decisions [2][4] - The committee consists of seven members, including at least one independent director, and is chaired by the chairman of the board [3][4] Group 2 - The Strategic Committee has the authority to review the annual operating budget proposed by the management and to organize research and formulate the company's development strategy and medium to long-term development plans [4][6] - The committee is tasked with monitoring the execution of resolutions made by the shareholders' meeting and the board of directors [6][7] - The committee can convene meetings as needed to address urgent matters or proposals from other specialized committees [8][9] Group 3 - The company has also established a Nomination Committee to optimize the composition of the board and improve corporate governance [10][11] - The Nomination Committee is responsible for proposing candidates for directors and senior management, as well as establishing selection criteria and procedures [11][12] - The committee consists of five members, with a majority being independent directors, and is chaired by an independent director [11][12] Group 4 - A Compensation and Assessment Committee has been set up to establish and improve the compensation and assessment management system for directors and senior management [14][15] - The committee is responsible for formulating assessment standards and compensation policies for directors and senior management, which must be submitted to the board for approval [16][18] - The committee consists of five members, with a majority being independent directors, and is chaired by an independent director [15][16] Group 5 - An Audit Committee has been established to strengthen the board's decision-making function and improve the internal control system [24][25] - The Audit Committee is responsible for reviewing financial information, supervising internal and external audits, and ensuring effective internal controls [24][25] - The committee consists of four directors who are not senior management, with a majority being independent directors, and at least one member must be a professional accountant [24][25]