沈阳化工: 沈阳化工股份有限公司董事会战略委员会议事规则

Group 1 - The company establishes a Strategic Committee under the Board of Directors to enhance core competitiveness and improve decision-making processes for major investments [2][3] - The Strategic Committee consists entirely of directors, with a majority being external directors who are not company employees [3][4] - The committee's main responsibilities include researching long-term development strategies and making recommendations for significant investment decisions [3][5] Group 2 - The Board Office is responsible for coordinating the daily operations of the Strategic Committee, including meeting organization and decision implementation [3][5] - Meetings of the Strategic Committee require at least two-thirds of the members to be present, and decisions must be approved by a majority [5][6] - The committee can invite other directors and senior management to attend meetings and may hire external advisors for professional opinions when necessary [6][7] Group 3 - The rules governing the committee's meetings, voting methods, and the documentation of decisions must comply with relevant laws, regulations, and the company's articles of association [6][7] - The rules will take effect upon approval by the Board of Directors and will be revised if they conflict with future laws or regulations [8][8]