ZOY(SH:603709) Zheng Quan Zhi Xing·2025-08-27 10:29Core Points - The article outlines the working rules of the Strategic Committee of Zhongyuan Home Co., Ltd, aimed at enhancing governance structure and decision-making processes [1][5] - 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 to improve the professional level of major decision-making and to mitigate risks in strategic and investment decisions [1] - The committee consists of at least three directors, including at least one independent director [2] Group 2: Responsibilities and Authority - The committee has the authority to research and propose suggestions on the company's long-term strategic planning, operational plans, and major investment and financing proposals [2][3] - It is responsible for supervising and guiding the company's safety risk management and other significant matters affecting the company's development [2][3] Group 3: Meeting Rules - The committee holds regular meetings at least once a year and can convene temporary meetings as needed [3][4] - A quorum of two-thirds of the committee members is required for meetings, and decisions must be approved by a majority [3][4] Group 4: Other Provisions - The committee's daily management and liaison work are handled by the Board Office [5] - The working rules will take effect upon approval by the company's board of directors [5]