Chapter 1 General Provisions
Article 1 To adapt to the company's strategic development needs, enhance core competitiveness, determine development plans, improve decision-making scientificity, and perfect the corporate governance structure, Jiuzhitang Co., Ltd. (hereinafter referred to as the "Company" or "this Company") has established the Board of Directors Strategic Committee in accordance with the "Company Law of the People's Republic of China," the "Corporate Governance Guidelines for Listed Companies," the Company's Articles of Association, and other relevant regulations. This "Implementation Rules for the Board of Directors Strategic Committee" (hereinafter referred to as "these Implementation Rules") has been formulated.
Article 2 The Board of Directors Strategic Committee is a specialized working body established by the Board of Directors in accordance with the "Company's Articles of Association." It is primarily responsible for researching and proposing recommendations on enterprise development strategy, marketing strategy, major investments, corporate culture, and brand building.
Chapter 2 Composition
Article 3 The Strategic Committee shall be composed of five directors.
Article 4 The members of the Strategic Committee shall be nominated by the Chairman, more than one-half of the independent directors, or one-third of all directors, and shall be elected by the Board of Directors.
Article 5 The Strategic Committee shall have one Director-in-Chief (Convener), who shall be the Chairman of the Company.