中安科: 董事会专门委员会议事规则（2025年6月修订）

Group 1 - The company has established a Strategic Decision-Making Committee to enhance the scientific nature of its development planning and strategic decision-making [1][2] - The Strategic Committee is responsible for researching and proposing suggestions on the company's long-term development strategy and major investment decisions [2][3] - The committee consists of three directors, with the chairman serving as the head of the committee [2][3] Group 2 - The Investment Management Committee has been set up to improve the decision-making process for major investments and financing [7][8] - This committee also consists of three directors and is responsible for reviewing and making decisions on significant investment and capital operation projects [10][11] - The committee's proposals are submitted to the board of directors for approval [10][11] Group 3 - The Nomination Committee has been established to enhance the governance structure of the company and optimize the composition of the board [16][17] - This committee is tasked with formulating selection criteria and procedures for directors and senior management [18][19] - The committee is composed of three directors, with a majority being independent directors [18][19] Group 4 - The Audit Committee has been formed to improve the company's internal control capabilities and oversee financial information disclosure [22][23] - The committee consists of three directors, with a majority being independent and at least one member being a professional accountant [23][24] - It is responsible for reviewing financial reports, supervising internal and external audits, and evaluating internal controls [24][25] Group 5 - The Remuneration and Assessment Committee has been established to create a performance evaluation system for directors and senior management [36][37] - This committee is responsible for developing and managing remuneration plans and evaluating performance indicators [38][39] - The committee consists of three directors, with a majority being independent directors [37][38]