SHD(SH:600630) Zheng Quan Zhi Xing·2025-05-30 10:26Core Viewpoint - The establishment of the Strategic and Sustainable Development Committee aims to enhance the company's core competitiveness and improve decision-making processes related to long-term strategic planning and major investments [2][3]. Group 1: Committee Structure - The committee consists of 5 directors, including at least one independent director [3]. - The chairman of the company serves as the committee's chairperson [3]. - Committee members are nominated by the chairman or a majority of independent directors and elected by the board [3]. Group 2: Responsibilities and Authority - The committee is responsible for researching and providing recommendations on the company's long-term strategic planning and major investment decisions [3][4]. - It conducts studies on sustainable development and ESG-related matters, proposing relevant suggestions [4]. - The committee has the authority to review and check the implementation of its recommendations [4]. Group 3: Meeting Procedures - Meetings are convened as needed, with a three-day notice to all members [5]. - A quorum requires the presence of at least two-thirds of the committee members [5]. - Decisions are made by a majority vote of the members present [5]. Group 4: Documentation and Confidentiality - Meeting records must be kept for at least ten years, and all attendees are required to maintain confidentiality regarding discussed matters [5][6].