锦江在线: 锦江在线董事会战略投资与ESG委员会工作细则

Core Viewpoint - The establishment of the Strategic Investment and ESG Committee aims to enhance the company's core competitiveness, improve decision-making processes, and promote sustainable development through effective governance and ESG performance [2][4]. Group 1: Committee Formation and Structure - The Strategic Investment and ESG Committee is a specialized working body established by the board of directors, consisting of three to five directors, including at least one independent director [3][4]. - The committee is chaired by the company's chairman, and its members serve terms aligned with the board of directors [3][4]. - A working group is set up under the committee to provide daily operational and compliance support, composed of senior management and relevant personnel [3][4]. Group 2: Responsibilities and Authority - The committee's main responsibilities include researching and proposing suggestions on the company's long-term strategic planning, major investment financing plans, and capital operations [4]. - It is tasked with overseeing ESG-related strategies and significant decisions, monitoring annual ESG performance, and reviewing the annual ESG report [4]. - The committee is responsible for examining other significant matters affecting the company's development and ensuring compliance with legal and regulatory requirements [4][5]. Group 3: Decision-Making Procedures - The committee's decision-making process involves preparing necessary materials and conducting pre-examination of proposals before submission to the board [5][6]. - Meetings require the attendance of at least two-thirds of the committee members, and decisions are made based on majority votes [8][9]. - The committee may invite external advisors for professional opinions when necessary, with costs covered by the company [8][9].