福然德股份有限公司 董事会战略委员会工作细则 第一章 总则 第一条 为适应公司战略发展需要,增强公司核心竞争力,确定公司发展规划， 健全投资决策程序，加强决策科学性，提高重大投资决策的效益和决策的质量， 完善公司治理结构，根据《中华人民共和国公司法》《上市公司治理准则》《上 海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号-- 规范运作》等有关法律、法规、规范性文件及《福然德股份有限公司章程》（以 下简称"《公司章程》"）的有关规定，结合公司的实际情况，公司特设立董事 会战略委员会，并制定本工作细则。 第二条 董事会战略委员会是董事会按照《公司章程》设立的专门工作机构， 主要负责对公司长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略委员会成员由三名董事组成，其中应至少包括一名独立董事。 第四条 战略委员会委员由董事长或三分之一以上董事或二分之一以上的独 立董事提名，经董事会选举产生。委员会设召集人一名，由公司董事长担任。 第五条 战略委员会主任负责召集和主持战略委员会会议，当战略委员会主 任不能或无法履行职责时，由其指定一名其他委员代行其职责；战略委员会主 ...

Core Points - The article outlines the rules and regulations governing the Strategic and Investment Decision-Making Committee of Qiao Feng Intelligent Equipment Co., Ltd, aiming to enhance work efficiency and quality [1][2] - The committee is responsible for researching the company's long-term development strategies and major strategic investments, providing rational suggestions to the board of directors [1][2] Organizational Structure - The committee consists of three members, with candidates nominated by the chairman and independent directors, and elected by the board [3][4] - The chairman of the committee is the chairman of the board [3] Powers and Responsibilities - The committee's responsibilities include researching and suggesting long-term development strategies, major investment financing plans, and significant capital operations [8] - The committee is also tasked with analyzing and evaluating the implementation of major strategic projects and long-term planning [10] Work Procedures - The committee operates under a system of regular and special meetings, which can be conducted through various means including in-person, video, or electronic methods [5][6] - Meetings require at least two-thirds of the members to be present for valid resolutions, and decisions are made through voting [19][21] Reporting and Accountability - The committee must submit work reports to the board, covering the analysis of major strategic projects and other significant matters as requested [10][11] - The chairman is responsible for convening meetings, signing reports, and representing the committee in communications with the board [11][12] Miscellaneous - The rules are subject to amendments based on changes in laws or regulations, and the board holds the authority to interpret these rules [25][26]