双杰电气: 董事会战略委员会工作细则（2025年8月）

Core Points - The article outlines the working rules of the Strategic Committee of Beijing Shuangjie Electric Co., Ltd, aimed at enhancing the company's core competitiveness and improving decision-making processes [1][2] - The Strategic Committee is responsible for researching and proposing suggestions on the company's long-term development strategy and major investment decisions [1][2] Group 1: General Provisions - The Strategic Committee is established under the Board of Directors to adapt to the company's strategic development needs [1] - The committee consists of three directors, with the chairman serving as the head [2] Group 2: Responsibilities and Authority - The main responsibilities of the Strategic Committee include researching and proposing suggestions on long-term strategic planning, major investment financing proposals, and significant capital operations [2][3] - The committee is accountable to the Board of Directors, and its proposals must be submitted for board review [2][3] Group 3: Decision-Making Procedures - The decision-making process involves preparation by relevant departments, review of meeting documents by the committee head, and submission of resolutions to the Board [3][4] - A quorum of two-thirds of committee members is required for meetings, and decisions must be approved by a majority [4][5] Group 4: Meeting Rules - Meetings are primarily held in person, but can also be conducted via video or phone if necessary [4] - All meeting proceedings must be documented, and members are bound by confidentiality regarding discussed matters [4][5] Group 5: Miscellaneous - The rules are subject to interpretation and revision by the Board of Directors, and any unresolved matters will follow national laws and regulations [5] - The rules take effect immediately upon approval by the Board [5]