Core Points - The article outlines the establishment of a Strategic Committee under the Board of Directors of Xinhua Special Electric Co., Ltd. to enhance the company's core competitiveness and improve decision-making efficiency regarding major investments and capital operations [1][2] - The Strategic Committee is responsible for researching and proposing recommendations on the company's long-term strategy, major investment decisions, and ESG (Environmental, Social, and Governance) strategies [2][3] Chapter Summaries Chapter 1: General Provisions - The Strategic Committee is established to adapt to the company's strategic development needs and improve governance structure and social responsibility [1] - The committee will focus on long-term strategic planning, major investment decisions, and ESG management [1] Chapter 2: Composition - The committee consists of five directors, including one independent director, with the chairman of the company serving as the committee's head [2] - The term of the committee aligns with that of the Board of Directors, and vacancies will be filled according to specified nomination and election procedures [2] Chapter 3: Responsibilities and Authority - The committee's main responsibilities include researching and proposing recommendations on medium to long-term strategic planning, major investments, and ESG-related matters [3] - The committee is accountable to the Board of Directors, and its proposals must be submitted for board review [3] Chapter 4: Meeting Rules - The committee can hold meetings as needed, with specific procedures for calling and conducting meetings outlined [4] - Decisions require a majority vote from attending members, and meeting records must be maintained [4] Chapter 5: Supplementary Provisions - The work rules will be executed in accordance with relevant laws and the company's articles of association, with provisions for amendments as necessary [5]
新特电气: 新特电气 董事会战略委员会工作细则（2025年8月）