公司战略发展

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龙头股份: 董事会战略与可持续发展委员会议事规则(2025年5月修订)
Zheng Quan Zhi Xing· 2025-05-30 10:26
Core Viewpoint - The establishment of the Strategic and Sustainable Development Committee aims to enhance the company's core competitiveness and improve decision-making processes related to long-term strategic planning and major investments [2][3]. Group 1: Committee Structure - The committee consists of 5 directors, including at least one independent director [3]. - The chairman of the company serves as the committee's chairperson [3]. - Committee members are nominated by the chairman or a majority of independent directors and elected by the board [3]. Group 2: Responsibilities and Authority - The committee is responsible for researching and providing recommendations on the company's long-term strategic planning and major investment decisions [3][4]. - It conducts studies on sustainable development and ESG-related matters, proposing relevant suggestions [4]. - The committee has the authority to review and check the implementation of its recommendations [4]. Group 3: Meeting Procedures - Meetings are convened as needed, with a three-day notice to all members [5]. - A quorum requires the presence of at least two-thirds of the committee members [5]. - Decisions are made by a majority vote of the members present [5]. Group 4: Documentation and Confidentiality - Meeting records must be kept for at least ten years, and all attendees are required to maintain confidentiality regarding discussed matters [5][6].
中关村:山东华素健康护理品拟100万元设立全资子公司江苏华素呵呗技术服务有限公司
news flash· 2025-04-29 10:48
Group 1 - The company announced the establishment of a wholly-owned subsidiary, Jiangsu Huasu Hebei Technology Service Co., Ltd., with an investment of 1 million yuan [1] - The new subsidiary will focus on the technical development, promotion, transfer, consultation, and services related to daily chemicals, cosmetics, disinfectants, health products, and biological products [1] - The investment aims to enhance the product system, strengthen the production capacity of the Weihai production base, and diversify the product line to broaden revenue sources [1] Group 2 - The investment does not constitute a related party transaction or a major asset restructuring and does not require shareholder approval [1] - The company will actively implement strategies and management measures to address potential uncertainties associated with the investment [1] - The investment aligns with the company's strategic planning and business layout needs, and it will not significantly impact the company's financial status and operating results for the current year [1]