天奥电子: 战略与ESG委员会工作细则（2025年8月）

Core Points - The establishment of the Strategic and ESG Committee aims to enhance the company's core competitiveness and sustainable development capabilities [2] - The committee will focus on long-term strategic planning, major investment decisions, and the company's ESG strategy, vision, goals, and policies [2][3] Group 1: Committee Responsibilities - The committee is responsible for researching and providing recommendations on the company's long-term development strategy [3] - It will evaluate major investment financing plans and capital operations that require board approval [3] - The committee will assist the board in assessing the company's ESG performance and risks, and will develop relevant policies and goals [3][4] Group 2: Committee Composition and Operation - The committee consists of three directors, including a chairperson elected by the board [3] - Committee members must possess the necessary professional knowledge and experience, and their term aligns with that of other directors, not exceeding three years [3][4] - The committee is required to meet at least once a year, with provisions for additional meetings as needed [5][6] Group 3: Meeting Procedures - Meetings must have at least two-thirds of the members present to be valid, and decisions require a majority vote [5][6] - Meeting records must be accurately maintained and signed by attendees, with a retention period of at least ten years [6]