FCDW(SH:605189) Zheng Quan Zhi Xing·2025-07-09 16:10General Overview - The company establishes a Board Strategic Committee to enhance core competitiveness and improve decision-making processes for major investments and strategic planning [1][2] Composition - The Strategic Committee consists of three directors, including one independent director [3] - The chairman of the board serves as the committee's chairperson [4] Responsibilities and Authority - The committee is responsible for researching and proposing suggestions on long-term strategic planning, major investment financing, capital operations, and other significant matters affecting the company [2][8] - The committee's proposals are submitted to the board for review and decision-making [9] Decision-Making Procedures - A working group led by the company's general manager prepares the necessary documentation for the committee's decisions [10] - The working group conducts preliminary reviews and submits formal proposals to the Strategic Committee [11] Meeting Rules - Meetings can be convened by the chairperson or at least two committee members, with a requirement of two-thirds attendance for validity [12][15] - Voting can be conducted through various methods, including electronic means, ensuring all members can express their opinions [16] Documentation and Confidentiality - Meeting records must be maintained for at least ten years, and all attendees are bound by confidentiality regarding discussed matters [20][22] Implementation and Amendments - The implementation details of the committee are effective upon board resolution and can be amended similarly [25][26]