怡合达: 董事会战略委员会工作细则

Group 1 - The company establishes a Strategic Committee under the Board of Directors to enhance core competitiveness and improve decision-making quality for major investments [1][2] - The Strategic Committee consists of three directors, including at least one independent director, and is responsible for researching long-term development strategies and major investment decisions [2][3] - The committee's proposals are submitted to the Board of Directors for review and decision-making [8][9] Group 2 - The Strategic Committee is tasked with researching and proposing suggestions on long-term strategic planning, major investment financing plans, and significant capital operations [8][9] - A working group is established under the Strategic Committee to prepare for decision-making, including reviewing proposals and providing written opinions [10][11] - Meetings of the Strategic Committee require a two-thirds attendance of members and decisions must be approved by a majority [12][13] Group 3 - The committee meetings must be recorded, and members are required to maintain confidentiality regarding discussed matters [18][20] - The work rules of the Strategic Committee will take effect upon approval by the Board of Directors and will be subject to relevant laws and regulations [21][22] - The Board of Directors holds the interpretation rights of these work rules [23]