M&G(SH:603899) Zheng Quan Zhi Xing·2025-08-27 11:24Core Points - The article outlines the establishment and operational guidelines of the Strategic Committee of Shanghai Morning Glory Stationery Co., Ltd. to enhance the company's core competitiveness and improve decision-making processes [2][5]. Group 1: General Provisions - The Strategic Committee is set up to adapt to the company's strategic development needs and to enhance its core competitiveness [2]. - The committee is responsible for researching and proposing suggestions on the company's long-term development strategy and major investment decisions [2]. Group 2: Composition - The Strategic Committee consists of three directors, including at least one independent director [2]. - The committee members are nominated by the chairman or a majority of independent directors and elected by the board [2]. Group 3: Responsibilities and Authority - The committee's main responsibilities include researching and proposing suggestions on long-term strategic planning, major investment financing plans, and significant capital operations [2]. - The committee is also tasked with checking the implementation of these matters and handling other authorized affairs [2]. Group 4: Work Procedures - The committee conducts its work based on reports from relevant departments or subsidiaries regarding major investment intentions and preliminary feasibility [2]. - An investment review group may be established to conduct initial reviews and issue project opinions, which are then discussed in committee meetings [2]. Group 5: Meeting Rules - The committee holds regular meetings at least once a year and can convene temporary meetings as needed [5]. - A quorum of two-thirds of the committee members is required for meetings, and decisions must be approved by a majority [5]. Group 6: Confidentiality and Compliance - Members and related personnel are obligated to maintain confidentiality regarding meeting matters unless approved by the shareholders or board [5]. - The guidelines are subject to national laws and regulations, and any inconsistencies will be resolved in favor of the legal provisions [5].