浙海德曼: 浙海德曼战略委员会工作细则（202508）

Core Viewpoint - The establishment of the Strategic Decision-Making Committee aims to enhance the professional level of major decision-making and mitigate risks in strategic and investment decisions for Zhejiang Haideman Intelligent Equipment Co., Ltd [2][6]. Group 1: General Provisions - The Strategic Decision-Making Committee is a specialized committee under the board of directors, established with the approval of the board [2]. - The committee operates independently within the authority granted by the board and is directly accountable to it [2]. - It serves as an advisory body for the board and a deliberative body for significant issues related to strategic planning and investment management [2]. Group 2: Composition and Formation - The committee consists of three members, including one chairperson [3]. - Members of the committee are selected from the board, with at least one independent director included [3]. - The term of the committee aligns with that of the board, allowing for consecutive re-elections [3]. Group 3: Responsibilities - The committee is responsible for reviewing the company's future vision, mission, and value propositions [4]. - It conducts research and provides recommendations on long-term development strategies and major investment decisions [4]. - The committee reviews the feasibility analysis reports for significant project investments and the implementation plans, including funding strategies [4]. Group 4: Meeting Rules - Meetings require the presence of more than half of the committee members to be valid [5]. - Each member has one vote, and decisions must be approved by a majority of the members present [5]. - Meetings are primarily held in person, but can also be conducted via video or phone under certain conditions [5]. Group 5: Miscellaneous Provisions - The board office is responsible for the daily management and communication of the committee [6]. - The work rules become effective upon approval by the board [6]. - Any unresolved matters will be executed according to relevant national laws and regulations [6].