科思科技: 董事会战略委员会实施细则

Group 1 - The company establishes a Strategic Committee under the Board of Directors to enhance core competitiveness and improve decision-making processes [1][2] - The Strategic Committee is responsible for researching and proposing suggestions on long-term development strategies and major investment decisions [2][8] - The committee consists of three directors, including at least one independent director, and is chaired by the company's chairman [1][3] Group 2 - The main responsibilities of the Strategic Committee include researching long-term strategic planning, major investment financing proposals, and other significant matters affecting the company [2][8] - The Investment Review Team, led by the General Manager, prepares preliminary work for the Strategic Committee's decisions [2][10] - The Strategic Committee meetings require a two-thirds attendance of members and decisions must be approved by a majority [3][12]