Core Points - The article outlines the rules and regulations governing the Strategic and Investment Decision-Making Committee of Qiao Feng Intelligent Equipment Co., Ltd, aiming to enhance work efficiency and quality [1][2] - The committee is responsible for researching the company's long-term development strategies and major strategic investments, providing rational suggestions to the board of directors [1][2] Organizational Structure - The committee consists of three members, with candidates nominated by the chairman and independent directors, and elected by the board [3][4] - The chairman of the committee is the chairman of the board [3] Powers and Responsibilities - The committee's responsibilities include researching and suggesting long-term development strategies, major investment financing plans, and significant capital operations [8] - The committee is also tasked with analyzing and evaluating the implementation of major strategic projects and long-term planning [10] Work Procedures - The committee operates under a system of regular and special meetings, which can be conducted through various means including in-person, video, or electronic methods [5][6] - Meetings require at least two-thirds of the members to be present for valid resolutions, and decisions are made through voting [19][21] Reporting and Accountability - The committee must submit work reports to the board, covering the analysis of major strategic projects and other significant matters as requested [10][11] - The chairman is responsible for convening meetings, signing reports, and representing the committee in communications with the board [11][12] Miscellaneous - The rules are subject to amendments based on changes in laws or regulations, and the board holds the authority to interpret these rules [25][26]
乔锋智能: 董事会战略与投资决策委员会议事规则（2025年6月）