佳都科技: 佳都科技董事会战略与ESG委员会工作细则（草案）（H股发行并上市后适用）

Core Points - The establishment of the Board's Strategy and ESG Committee aims to enhance the company's core competitiveness and improve decision-making processes related to strategic planning and ESG management [1][2] - The committee is responsible for researching and proposing recommendations on long-term development strategies, major investment projects, and ESG-related matters [3][4] Group 1: Committee Structure - The Strategy and ESG Committee consists of three to five directors, with the chairman serving as the committee's head [2][3] - The committee's term aligns with that of the board, and any vacancies will be filled according to specified nomination procedures [2][3] Group 2: Responsibilities - The committee's main responsibilities include researching long-term strategic planning, investment financing proposals, and capital operations [3] - It also reviews important ESG matters, including annual ESG reports, and ensures the company's policies align with global sustainability standards [3][4] Group 3: Meeting Procedures - The committee meetings can be convened by the chairman and require a three-day notice, with decisions made by a majority vote [7][8] - All committee members and attendees are bound by confidentiality regarding the matters discussed in meetings [8]