亨通股份: 浙江亨通控股股份有限公司董事会战略委员会实施细则

Core Viewpoint - The establishment of the Strategic Committee by Zhejiang Hengtong Holdings Co., Ltd. aims to enhance the company's core competitiveness and improve the quality of major investment decisions [1][2]. Group 1: Committee Structure - The Strategic Committee consists of 5 directors elected by the board [3]. - The chairman of the company serves as the convener of the Strategic Committee [4]. - The term of the Strategic Committee aligns with that of the board, allowing for re-election [5]. Group 2: Responsibilities and Authority - The committee is responsible for researching and proposing suggestions on the company's long-term development strategy and major investment decisions [1][8]. - It reviews significant investment financing plans and major capital operations that require board approval [8]. - The committee checks the implementation of the aforementioned matters and handles other authorized affairs [8]. Group 3: Decision-Making Process - An Investment Review Group prepares preliminary work for the Strategic Committee's decisions, including feasibility reports and basic information about partners [2][10]. - The committee discusses proposals from the Investment Review Group and submits the results to the board [11]. - Meetings require attendance from at least two-thirds of the committee members to be valid, with decisions made by a majority vote [12][13]. Group 4: Meeting Procedures - Meetings can be called as needed, with notifications sent five days in advance, although this can be waived in urgent situations [12]. - The committee can invite external experts for professional opinions, with confidentiality agreements in place [16]. - Meeting records must be kept for at least ten years, and all attendees are bound by confidentiality [18][20]. Group 5: Implementation and Interpretation - The implementation rules take effect upon approval by the board [21]. - Any unresolved matters will follow national laws and the company's articles of association [22]. - The board holds the authority to interpret these implementation rules [23].