JSNE(SH:603693) Zheng Quan Zhi Xing·2025-07-09 16:11Core Viewpoint - The document outlines the rules and regulations for the Strategic and Sustainable Development Committee of Jiangsu New Energy Development Co., Ltd., emphasizing the importance of enhancing core competitiveness and sustainable development capabilities through effective decision-making processes [3][10]. Group 1: General Principles - The committee is established to adapt to the company's strategic development needs and improve decision-making quality and efficiency for major investments [3]. - The committee is responsible for researching and proposing suggestions on long-term development strategies, major investment decisions, and sustainable development [3][6]. Group 2: Composition of the Committee - The committee consists of 3 to 5 directors, including at least one independent director [5]. - The chairman of the board serves as the committee's chairperson, and committee members are nominated by the chairman or a majority of independent directors [5]. Group 3: Responsibilities and Authority - The committee's main responsibilities include researching long-term strategic planning, major investment proposals, and sustainable development matters [6]. - The committee is tasked with identifying and assessing risks and opportunities related to sustainable development and reviewing the company's ESG reports [6]. Group 4: Meeting Procedures - Meetings are to be held as needed, with a minimum of two-thirds of members required for quorum [8]. - Decisions require a majority vote from all committee members, and meeting records must be maintained for ten years [9][16]. Group 5: Miscellaneous Provisions - The rules take effect upon approval by the board and are subject to relevant national laws and regulations [10]. - The board holds the interpretation rights of these rules [10].