气派科技: 气派科技股份有限公司董事会专门委员会议事规则

Core Points - The document outlines the rules for the specialized committees of Qipai Technology Co., Ltd. to enhance governance and ensure effective decision-making [1] - The board of directors establishes several specialized committees, including the Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategic Committee [1][3] Committee Composition - Each committee consists of three directors, with independent directors making up the majority in the Audit, Nomination, and Compensation Committees [3] - The term of committee members aligns with that of the directors, and vacancies are filled according to the rules [3] Committee Responsibilities - The Strategic Committee is responsible for researching and proposing suggestions on the company's long-term development strategy and major investment decisions [5] - The Audit Committee supervises and evaluates internal and external audit work, ensuring effective internal controls and accurate financial reporting [6] - The Nomination Committee proposes standards and procedures for selecting directors and senior management [13] - The Compensation and Assessment Committee develops and reviews compensation policies and performance assessment standards for directors and senior management [15] Meeting Procedures - The Audit Committee must meet at least quarterly, while other committees meet annually or as needed [20] - Meetings require a two-thirds attendance to be valid, and decisions are made by a majority vote [23][24] - Meeting records must be kept, detailing attendance, agenda, and voting results [29][30] Additional Provisions - Committees may hire external advisors for professional opinions, with costs covered by the company [17] - Independent directors must maintain detailed work records and ensure compliance with regulations [11][12]