Core Viewpoint - The establishment of the Strategic and Sustainable Development Committee aims to enhance the core competitiveness of Shenzhen Huabao New Energy Co., Ltd. and improve the quality of major investment decisions and corporate governance [1] Group 1: Committee Structure - The Strategic and Sustainable Development Committee consists of three directors, including at least one independent director [2] - The committee members are nominated by the chairman, a majority of independent directors, or one-third of the directors, and elected by the board [2] - The committee has a chairperson responsible for leading its activities, who is elected from among the committee members [2] Group 2: Responsibilities and Authority - The committee is responsible for researching and proposing suggestions on the company's long-term development strategy and major investment decisions [4] - It oversees the implementation of sustainable development strategies and evaluates related risks, providing recommendations accordingly [4][5] - The committee identifies and supervises significant ESG-related risks and opportunities, guiding management on appropriate responses [4] Group 3: Decision-Making Process - The Strategic Working Group and ESG Management Committee prepare proposals for the committee's decision-making [6][13] - The committee must hold at least one regular meeting annually, with a quorum of two-thirds of its members required for decisions [7][16] - Decisions are made through a majority vote, and meeting records must be maintained for at least ten years [8][24]
华宝新能: 董事会战略与可持续发展委员会工作细则