株冶集团: 株冶集团董事会战略委员会实施细则

Group 1 - The company establishes a Strategic Committee to enhance core competitiveness and improve decision-making processes for major investments [1][2] - The committee is responsible for researching and proposing suggestions on the company's long-term development strategy and significant investment decisions [1][8] - The committee consists of five to seven members, including at least one independent director, and is chaired by the company's chairman [2][3] Group 2 - The committee's main responsibilities include researching long-term strategic planning, major financing proposals, significant capital operations, and other critical matters affecting the company [8][9] - Meetings must be announced at least three days in advance, and decisions require the presence of at least two-thirds of the members [10][14] - The committee can hire external advisors for professional opinions when necessary, with costs covered by the company [14][16]