宝丽迪: 董事会战略委员会工作细则

Core Points - The article outlines the establishment of the Strategic Committee of Suzhou Baolidi Material Technology Co., Ltd. to enhance the company's core competitiveness and improve decision-making processes [1][2] - The Strategic Committee is responsible for researching long-term development strategies and major investment decisions, reporting directly to the Board of Directors [1][9] Group 1: Committee Structure - The Strategic Committee consists of five directors, including at least one independent director, and is elected by the Board of Directors [2][3] - The term of the Strategic Committee members aligns with that of the Board of Directors, with independent directors limited to a maximum of six consecutive years [2][3] - The committee must maintain a minimum of two-thirds of its members to exercise its powers, and any vacancies must be filled promptly [2][3] Group 2: Responsibilities and Authority - The Strategic Committee is tasked with proposing suggestions to the Board regarding the company's management goals, long-term strategies, major investments, and significant capital operations [9][10] - The committee coordinates with relevant departments to prepare decision-making materials and proposals for discussion [3][4] Group 3: Meeting Procedures - Meetings of the Strategic Committee can be convened as needed, with a minimum of three days' notice required for regular meetings [4][5] - A quorum of two-thirds of the committee members is necessary for meetings to be valid, and independent directors must attend in person [5][6] - Meeting records must be accurately maintained, reflecting the opinions expressed and decisions made, and must be preserved for at least ten years [6][7]