帝欧家居: 董事会战略委员会工作制度（2025年7月修订）

General Overview - The company establishes a Strategic Committee under the Board of Directors to enhance core competitiveness and improve decision-making processes [2][3] Composition of the Committee - The Strategic Committee consists of 5 directors, with members nominated by the Chairman and independent directors [3][4] - The term of the committee aligns with that of the Board, and members can be re-elected [3][5] Responsibilities and Authority - The committee is responsible for researching and proposing suggestions on the company's medium to long-term development strategies and major investment decisions [5] - It also checks the implementation of these strategies and decisions [5] Meeting Procedures - The committee holds meetings as needed, requiring at least two-thirds of members to be present for valid discussions [6][7] - Decisions are made by a majority vote, and members with conflicts of interest must abstain from voting [6][8] Documentation and Confidentiality - Meeting records must be kept for ten years, and all attendees are bound by confidentiality regarding insider information [8][10]