国睿科技: 国睿科技股份有限公司董事会科技创新委员会议事规则（2025年8月修订）

Group 1 - The core objective of the Technology Innovation Committee is to enhance the scientific decision-making of the company's board and ensure effective support for business development through research and innovation [1][2] - The committee is a specialized working body under the board of directors, responsible for reporting its work to the board [1] - The company will provide necessary working conditions for the committee, with management and relevant departments cooperating to ensure the committee's duties are fulfilled [1] Group 2 - The Technology Innovation Committee consists of three or more members appointed from the board of directors, with a chairperson elected by the board [2] - Committee members must possess the professional knowledge and experience necessary to fulfill their responsibilities [2] - The term of the committee members aligns with that of the directors, and any member who ceases to be a director automatically loses their committee position [2] Group 3 - The main responsibilities of the Technology Innovation Committee include researching industry trends, technology dynamics, and product development directions, and providing recommendations [3] - The committee is tasked with evaluating the implementation of technology development strategies, planning, and investments, as well as major technology collaborations and intellectual property transactions [3] - The committee can hire external experts for professional opinions if deemed necessary, with costs covered by the company [3] Group 4 - Meetings of the Technology Innovation Committee are convened by the chairperson and can be held in person or via other communication methods if necessary [4] - Decisions require a majority vote from the committee members, and each member has one vote [4] - Meeting records must be kept for at least ten years, and all opinions and recommendations must be submitted in writing to the board [4][5] Group 5 - All participants in the meetings are obligated to maintain confidentiality regarding discussed matters and must adhere to the company's insider information management regulations [5] - Committee members with conflicts of interest must recuse themselves from discussions, and if this prevents a quorum, the board will directly review the matters [5] - The company is required to disclose information related to the Technology Innovation Committee in accordance with legal and regulatory requirements [5]