Core Points - The article outlines the working rules of the Strategic Committee of Beijing Wajinjie Information Technology Co., Ltd, aimed at enhancing the company's core competitiveness and improving decision-making processes [1][2][3] Group 1: General Provisions - The Strategic Committee is established under the Board of Directors to research and propose suggestions on the company's long-term development strategy and major investment decisions [1] - The committee consists of 5 members, including at least 1 independent director, and is responsible for reporting to the Board of Directors [2] Group 2: Responsibilities and Authority - The main responsibilities of the Strategic Committee include formulating long-term development strategies, researching major investment financing plans, and addressing other significant matters affecting the company's development [3] - The committee's proposals must be submitted to the Board of Directors for review and decision [3] Group 3: Meeting Rules - Meetings of the Strategic Committee are primarily held in person, but can also utilize video or phone conferencing when necessary [5] - A quorum of two-thirds of the committee members is required to hold a meeting, and decisions are made based on majority votes [6] Group 4: Documentation and Confidentiality - Meeting records must be kept, and all attendees are required to maintain confidentiality regarding the resolutions [6][8] - The committee's meeting archives are to be preserved for a period of 10 years [6]
挖金客: 董事会战略委员会工作细则（2025年8月修订）