燕京啤酒: 风险管理委员会工作细则（2025年8月）

Core Viewpoint - The company establishes a Risk Management Committee to enhance risk prevention and control, ensuring effective management of compliance risks and supporting high-quality development [1]. Group 1: General Principles - The Risk Management Committee is responsible for overseeing the company's overall risk management and ensuring that risks associated with business activities are controlled within reasonable limits [1]. - The committee follows a principle of "prevention first, control during, and remedy afterward" to fulfill its risk prevention responsibilities [1]. - The committee aims for scientific and meticulous decision-making to effectively identify and mitigate risks [1]. Group 2: Composition and Structure - The Risk Management Committee consists of five members, including one independent director, nominated by the chairman and elected by the board of directors [2]. - The chairman of the committee is the company's chairman, who also serves as the committee's presiding officer [2]. - Committee members must have knowledge of enterprise management, risk supervision, and legal knowledge, ensuring they can dedicate sufficient time to their responsibilities [2]. Group 3: Responsibilities and Authority - The committee is responsible for approving risk management strategies, policies, and major risk management solutions [3]. - It supervises the effectiveness of the risk management system and guides comprehensive risk management efforts [3]. - The committee reviews risk management reports and compliance management policies for board approval [3]. Group 4: Meeting Procedures - The committee holds regular and temporary meetings, which can be proposed by the board or committee members [5]. - Members must attend meetings in person or delegate their voting rights if unable to attend [5]. - Decisions require a majority vote from all committee members, including those not present [6]. Group 5: Confidentiality and Record Keeping - All committee members are bound by confidentiality regarding meeting discussions and decisions [18]. - Meeting records must be maintained for at least ten years, signed by attending members [19].