信维通信: 董事会战略与可持续发展委员会工作细则

Group 1 - The company establishes a Strategic and Sustainable Development Committee to enhance governance and decision-making processes for long-term development and major investment decisions [1][2] - The committee is composed of company directors, including the chairman, and operates under the board's leadership [2][5] - The committee's main responsibilities include researching and proposing suggestions for the company's long-term strategic planning, major investment decisions, and sustainable development strategies [3][5] Group 2 - The committee is tasked with reviewing ESG-related reports and making recommendations, as well as examining other significant matters affecting the company's development [5][6] - The board office is responsible for coordinating the committee's daily operations and preparing necessary materials for meetings [6][7] - The committee is required to hold at least one regular meeting annually and can convene temporary meetings as needed [7][8]