Zhuzhou Kibing (SH:601636) Zheng Quan Zhi Xing·2025-08-27 12:09Core Viewpoint - The article outlines the implementation details of the Strategic and Innovation Development Committee of Zhuzhou Qibin Group Co., Ltd., emphasizing its role in formulating long-term development strategies, enhancing innovation capabilities, and ensuring sustainable development [1][2]. Group 1: Committee Structure and Responsibilities - The Strategic Committee consists of eight directors, including at least one independent director, and is responsible for long-term strategic planning, major investments, and ESG-related management matters [3][6]. - The committee has the authority to require senior management to provide necessary support and information for its operations [2][4]. - The committee's decisions must comply with relevant laws, regulations, and the company's articles of association, and can be challenged by stakeholders within 60 days if found invalid [2][5]. Group 2: Strategic Planning and Innovation - The committee is tasked with developing and revising medium to long-term strategic plans, ensuring alignment with the company's resources and market conditions [6][7]. - It is responsible for overseeing the execution of strategies and evaluating their effectiveness, addressing any significant deviations or challenges that arise [6][8]. - The committee also formulates technology innovation plans and research directions, focusing on major new product developments and research platform construction [7][9]. Group 3: ESG and Sustainable Development - The committee is responsible for creating and implementing ESG and sustainable development plans, aligning with national strategies and regulatory requirements [8][10]. - It monitors the company's progress towards sustainability goals and ensures compliance with relevant policies and regulations [10][11]. - The committee may establish a sustainable development working group to facilitate the implementation of sustainability strategies and manage related tasks [11][12].