众合科技: 战略投资委员会工作细则

Core Points - The article outlines the establishment and operational guidelines of the Investment Development Strategy Committee of Zhejiang Zhonghe Technology Co., Ltd. to enhance the company's core competitiveness and improve decision-making processes [2][3] - The committee is responsible for researching and proposing suggestions on the company's long-term development strategy and major investment decisions [2][3] Group 1: General Provisions - The committee is established to adapt to the company's strategic development needs and improve the quality of major investment decisions [2] - The committee consists of three to five directors, including at least one independent director [3] Group 2: Responsibilities and Authority - The main responsibilities of the committee include researching and proposing suggestions on long-term development strategies, major investment and financing plans, and significant capital operations [3][4] - The committee is accountable to the board of directors, and its proposals must be submitted for board review [3][4] Group 3: Decision-Making Procedures - An investment review group is established under the committee, led by the CEO, to prepare for decision-making [3][4] - The investment review group conducts preliminary reviews and submits formal proposals to the strategy committee for discussion [4] Group 4: Meeting Rules - The committee is required to hold at least two meetings annually, with a quorum of two-thirds of members present [4][5] - Decisions are made by a majority vote, and meeting records must be kept and signed by attendees [5][6] Group 5: Supplementary Provisions - The guidelines are effective from the date of board approval and will be revised as necessary [6] - Any matters not covered by these guidelines will follow relevant national laws and regulations [6]