格林美: 董事会信息披露委员会工作细则

Group 1 - The company establishes an Information Disclosure Committee to enhance internal control over information disclosure and improve the quality of information released [1][2] - The committee consists of at least 5 members, including the chairman, independent directors, general manager, and other key personnel [2] - The main responsibilities of the committee include ensuring the accuracy and completeness of information disclosure, improving internal control mechanisms, and reviewing materials for investor meetings [2][3] Group 2 - The committee holds regular meetings every six months and can convene temporary meetings as needed [3] - Decisions made in committee meetings require a majority vote from the members present [3][4] - The daily affairs of the committee are managed by the company's securities department [4]