3onedata(SH:688618) Zheng Quan Zhi Xing·2025-05-30 10:48Core Viewpoint - The company has renamed its board's strategic committee to the "Strategic and Sustainable Development Committee" to enhance its ESG management and sustainable development capabilities [1][2]. Group 1: Committee Name Change and Responsibilities - The board's strategic committee has been renamed to incorporate sustainable development into its responsibilities, reflecting a commitment to integrating sustainability into the company's strategic planning and decision-making processes [1][2]. - The original rules governing the strategic committee have been revised to include additional responsibilities related to sustainable development management [1]. Group 2: Compliance and Governance - The changes align with the latest regulations and guidelines, including the "Corporate Governance Guidelines for Listed Companies" and the "Shanghai Stock Exchange STAR Market Listing Rules" [1]. - The number of committee members and term regulations remain unchanged, ensuring stability in governance while updating the committee's focus [2].