Netac(SZ:300042) Zheng Quan Zhi Xing·2025-07-18 16:26General Overview - Shenzhen Longke Technology Co., Ltd. has established a Strategic and ESG Committee to enhance core competitiveness and improve decision-making processes for long-term development strategies and major investment decisions [2][4]. Committee Structure - The Strategic and ESG Committee consists of three directors, with the Chairman of the Board serving as the convener [3][4]. - The term of the committee members aligns with that of the current Board of Directors, and members automatically lose their committee positions if they cease to be directors [3][4]. Responsibilities and Authority - The committee is responsible for researching and proposing suggestions on the company's long-term development strategies, major investment decisions, and ESG-related matters [4][8]. - Specific duties include reviewing the company's long-term plans, operational goals, and significant investment and financing proposals [4][8]. Meeting Procedures - Meetings are convened as needed, with a requirement for at least two members to request a meeting [5][6]. - A quorum of two-thirds of the committee members is necessary for meetings to be valid, and decisions require a majority vote [6][7]. Documentation and Reporting - Meeting minutes must be recorded and signed by attendees, and these records are to be maintained for twenty years [7]. - The committee's decisions and proposals are submitted to the Board of Directors for review [8].