郑中设计: 战略委员会议事规则

Group 1 - The company has established a Strategic Committee to enhance its core competitiveness and improve decision-making processes for major investments and long-term development strategies [3][4] - The Strategic Committee consists of three directors, with the chairman of the board serving as the convener [3][4] - The committee is responsible for researching and proposing suggestions on the company's long-term development strategies and significant investment decisions [3][4][9] Group 2 - The Strategic Committee meetings are held as needed, with a requirement for a majority of members to be present for decisions to be valid [5][18] - Meeting records must be maintained for at least ten years, and members are required to sign the records [6][16] - The committee's resolutions and proposals are submitted to the board of directors for review and decision [4][24]