ZNHI(SZ:002445) Zheng Quan Zhi Xing·2025-08-19 09:14Group 1 - The company establishes a Strategic Development Committee to ensure the scientific nature of its strategic planning and decision-making, enhancing its core competitiveness [1][3] - The Strategic Committee is responsible for researching and formulating the company's long-term development strategy and major strategic investments [2][3] - The committee's resolutions must comply with the company's articles of association and relevant laws; any violation renders the resolution invalid [4][5] Group 2 - The Strategic Committee consists of three directors, with the chairman of the company serving as the chairperson [5][6] - Committee members must meet specific qualifications, including no disqualifying conditions as per the Company Law or articles of association [8][9] - The term of the committee members aligns with that of the current board of directors, and any disqualification must be addressed promptly [10][11] Group 3 - The Strategic Committee has the authority to research and propose suggestions on long-term planning, operational goals, and major investments [13][14] - The committee is required to track the implementation of its proposals and report to the board of directors [12][13] - Meetings can be convened as needed, with specific notification requirements for regular and temporary meetings [17][18] Group 4 - A quorum for meetings requires the presence of at least two committee members, and voting can be conducted by written ballot [25][26] - The committee's decisions must be recorded, and independent directors' opinions should be documented in the meeting records [41][43] - The rules stipulate that any amendments to the committee's decisions must follow legal and regulatory procedures [15][16]