YUANLI(SH:603217) Zheng Quan Zhi Xing·2025-08-27 16:41Core Points - The article outlines the establishment and operational guidelines of the Strategic Committee of Yuanli Chemical Group Co., Ltd. to enhance the company's core competitiveness and improve decision-making processes [1][2] - 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 adapt to the strategic development needs of the company and to enhance its core competitiveness [1] - The committee operates under the regulations of the Company Law of the People's Republic of China and the company's articles of association [1] Group 2: Composition of the Committee - The Strategic Committee consists of five directors, including at least one independent director [2] - The chairman of the committee is the company's chairman, and the term of the committee aligns with that of the board of directors [2] Group 3: Responsibilities and Authority - The committee's main responsibilities include researching and proposing suggestions on the company's long-term development plans, operational goals, and major investment and financing proposals [3][4] - The committee is also tasked with tracking the implementation of these matters and other significant issues affecting the company's strategic development [3][4] Group 4: Decision-Making Procedures - The committee's daily operations are supported by departments responsible for strategic planning and investment management [3] - Proposals for committee review must be communicated to all members in advance, and meetings are scheduled with a five-day notice [3][4] Group 5: Meeting Rules - Meetings require the presence of at least two-thirds of the committee members to be valid, and decisions must be approved by a majority [5][6] - The committee can invite external professionals for advice if necessary, with costs covered by the company [5][6] Group 6: Supplementary Provisions - The guidelines take effect upon approval by the board of directors and will be revised in accordance with national laws and regulations if necessary [6][7] - The interpretation rights of these guidelines belong to the company's board of directors [6]