Core Viewpoint - The establishment of the Strategic and ESG Committee aims to enhance the company's governance structure, improve ESG performance, and increase decision-making efficiency regarding major investments [1][2]. Group 1: Committee Structure - The Strategic and ESG Committee consists of three directors, with the chairman of the board serving as the committee's head [2]. - Committee members are nominated by the chairman, independent directors, or a third of the board, with terms aligned with the board's tenure [2]. Group 2: Responsibilities and Authority - The committee is responsible for researching and advising on the company's long-term development strategy and major investment decisions, as well as managing ESG governance [3][4]. - The committee can invite external experts for independent professional opinions, with costs covered by the company [4]. Group 3: Meeting Procedures - Meetings can be held in person or via communication methods, requiring attendance from at least two-thirds of the members to be valid [3][4]. - Regular meetings must occur at least once per fiscal year, focusing on reviewing past performance and planning for the upcoming year [3]. Group 4: Documentation and Reporting - Meeting records must include details such as date, attendees, agenda, key points of discussion, and voting results [6]. - Resolutions made by the committee must be reported in writing to the board of directors [4].
中科环保: 董事会战略与ESG委员会议事规则