BXLQ(SZ:002307) Zheng Quan Zhi Xing·2025-08-08 11:14Core Points - The establishment of the Strategic Committee aims to enhance the core competitiveness of the company and improve the quality of major investment decisions [1][2] - The Strategic Committee is responsible for researching long-term development strategies and major investment decisions, providing recommendations to the Board of Directors [1][2] Group 1: General Provisions - The Strategic Committee is a specialized working body set up by the Board of Directors to study and propose suggestions for the company's long-term development strategy and major investment decisions [1] - The committee consists of three directors, including at least one independent director [2] Group 2: Composition and Responsibilities - The committee members are nominated by the Chairman, more than half of the independent directors, or one-third of all directors, and elected by the Board [2] - The main responsibilities of the Strategic Committee include researching long-term strategic planning, major investment and financing proposals, and other significant matters affecting the company's development [8] Group 3: Work Procedures - The Investment Review Group is responsible for the preliminary preparation of evaluations and decisions for the Strategic Committee [4] - The Strategic Committee must hold at least two meetings annually, with a quorum of two-thirds of the members required for decision-making [12][13] Group 4: Meeting Rules - The committee can invite external experts for professional opinions if necessary, with costs covered by the company [16] - All meeting proceedings must be documented, and members are required to maintain confidentiality regarding discussed matters [20]