福达股份: 福达股份董事会战略委员会工作细则（2025年8月修订）

Group 1 - The company establishes a Strategic Committee to enhance core competitiveness and improve decision-making processes for major investments [1][2] - The committee consists of three directors, including at least one independent director, and is responsible for long-term strategic planning and major investment decisions [2][4] - The committee's proposals are subject to review and approval by the board of directors [12] Group 2 - The committee is tasked with researching and formulating the company's long-term development strategy and major investment financing plans [11][4] - Meetings can be held in various formats, including in-person and via communication methods, with specific notification requirements [14][15] - Decisions require a two-thirds majority of committee members present, and all resolutions must be documented and archived for a minimum of ten years [25][33][36]