上海环境: 上海环境集团股份有限公司董事会战略委员会工作细则

Core Points - The Shanghai Environment Group has established a Board Strategic Committee to enhance core competitiveness and improve decision-making processes for major investments [1][2] - The committee consists of five directors, including at least one independent director, and is responsible for researching and proposing suggestions on long-term development strategies and major investment decisions [2][3] Group 1 - The strategic committee is tasked with studying and proposing suggestions on the company's long-term development plans and operational strategies, including product, market, marketing, R&D, and talent strategies [9] - The committee is also responsible for researching major investment and financing proposals that require approval from the board or shareholders, as well as significant capital operations and asset management projects [9] - The committee's proposals are submitted to the board for review and decision-making [10] Group 2 - The committee's members serve a term that aligns with the current board of directors, and if a member ceases to be a director, they automatically lose their committee position [6] - The committee can invite other directors and senior management to attend meetings and may hire external consultants for professional advice [19] - The committee's meetings must adhere to legal regulations and the company's articles of association, with records maintained for transparency [22][24]