燕京啤酒: 《风险管理委员会工作细则》修正案

Core Viewpoint - Beijing Yanjing Beer Co., Ltd. has revised its Risk Management Committee Working Rules to enhance governance and risk management practices [1][8]. Summary by Sections Revision Details - The revision includes changing the term "Risk Management Center" to "Risk Management Authority" [1]. - The composition of the Risk Management Committee remains the same, consisting of five directors and senior executives, including one independent director, nominated by the chairman and elected by a majority of the board [1][2]. Meeting Procedures - The Risk Management Committee meetings can be regular or temporary, convened by the committee chair or at the request of two or more members [3]. - Meetings can be held in person or via communication methods, with voting conducted by a show of hands, where each member has one vote [4]. Voting and Decision-Making - Members must choose one voting intention from agree, disagree, or abstain; failure to choose or selecting multiple intentions is considered an abstention [4]. - Decisions require a majority approval from all committee members, including those not present [4]. Conflict of Interest and Confidentiality - Members with direct or indirect interests in agenda items must recuse themselves from discussions [6]. - Attendees of the meetings are bound by confidentiality obligations regarding the discussed matters [7]. Implementation - The revised rules will take effect upon approval by the company's board of directors [7][8].