Zheng Quan Zhi Xing·2025-05-30 11:58Core Points - The document outlines the working rules of the Strategic and Development Committee of Yanzhou Coal Mining Company Limited, aiming to ensure scientific development planning and strategic decision-making [1][2] - The committee consists of five directors, with a majority being external directors, including at least one independent director [3][4] - The committee is responsible for researching and proposing suggestions on the company's long-term development strategy, major investment decisions, annual strategic development plans, and other significant matters [3][8] Group 1 - The committee is established to adapt to the strategic development needs of the company and to ensure the scientific nature of development planning and decision-making [1] - The committee members are elected by the board and must include a majority of external directors [3][4] - The committee's main responsibilities include researching long-term strategies, major investments, and supervising the implementation of these strategies [3][8] Group 2 - The committee meetings can be regular or temporary, with regular meetings held annually and temporary meetings called as needed [4][5] - A quorum for meetings requires the presence of at least two-thirds of the committee members, and decisions must be approved by a majority of all members [5][8] - The committee can invite company directors and senior management to attend meetings but they do not have voting rights [5][8]