PJRC(SH:600395) Zheng Quan Zhi Xing·2025-07-21 10:28Core Points - The company establishes a Compliance and Risk Management Committee to enhance governance structure and risk management systems [1][2] - The committee is responsible for organizing and coordinating compliance and risk management activities [2][3] Group 1: General Provisions - The purpose of compliance management is to effectively prevent compliance risks through organized activities such as system formulation, risk identification, and compliance training [1] - Comprehensive risk management aims to achieve overall business objectives by executing risk management across all operational aspects [1] Group 2: Composition of the Committee - The Compliance and Risk Management Committee consists of three directors, including at least one legal professional [2] - The committee is chaired by the company chairman and has a term aligned with the board of directors [2] Group 3: Responsibilities and Authority - The committee's main responsibilities include leading compliance and risk management efforts, guiding and evaluating these activities, and providing advice to the board [2][3] - The legal affairs department handles the daily operations and communications of the committee [2] Group 4: Meeting Rules - The committee holds regular and special meetings, requiring at least two-thirds of members to be present for decisions [3][4] - Decisions are made through voting, and members must attend in person unless authorized to delegate their vote [4][5] Group 5: Confidentiality and Record Keeping - Members are obligated to maintain confidentiality regarding meeting discussions and decisions [5] - Meeting records must be kept for a minimum of 10 years, and the board office is responsible for their preservation [5]