CENTURY HUATONG(SZ:002602) Zheng Quan Zhi Xing·2025-08-29 18:21Core Viewpoint - The establishment of the Strategic Decision-Making Committee aims to enhance the governance structure of Zhejiang Century Huatong Group Co., Ltd. and improve the professionalism of major decision-making processes while mitigating risks in strategic and investment decisions [1]. Group 1: Committee Formation and Structure - The Strategic Decision-Making Committee is a specialized committee under the board of directors, established with board approval [1]. - The committee consists of three members, including one independent director [2]. - The term of the committee members aligns with that of the board of directors, allowing for re-election [2]. Group 2: Responsibilities and Powers - The committee is responsible for researching and proposing suggestions on the company's long-term development plans, operational goals, and development policies [3]. - It conducts research and provides recommendations on significant strategic investments and financing plans [3]. - The committee is tasked with tracking the implementation of the aforementioned matters [3]. Group 3: Meeting Rules - Meetings are convened by the convener, who is elected by a majority of the members [4]. - Regular meetings are held annually, while temporary meetings can be called as needed [4]. - A quorum of two-thirds of the members is required for meetings to be valid, and decisions must be approved by a majority [4]. Group 4: Documentation and Management - Meeting records must be kept for at least ten years, and members can request to supplement or explain their opinions in the records [5]. - The board office is responsible for the daily management and liaison work of the committee [5].