Chapter 1 General Principles
Article 1
To adapt to the strategic needs of Shaanxi Meinuo Clean Energy Group Co., Ltd. (hereinafter referred to as "the Company"), enhance the Company's core competitiveness, determine the Company's development plan, improve investment decision-making procedures, strengthen the scientific nature of decisions, increase the effectiveness and quality of major investment decisions, improve the Company's governance structure, implement ESG objectives, and standardize and institutionalize the work of the Board of Directors' Strategy and ESG Committee (hereinafter referred to as "the Committee"), the Company has established the Committee and formulated these rules in accordance with the Company Law and other relevant laws, regulations, normative documents, and the Company's Articles of Association.
Article 2
The Committee is a specialized institution under the Board of Directors, responsible to the Board, mainly tasked with researching and proposing suggestions on the Company's long-term development strategies and major investment decisions.
Chapter 2 Composition
Article 3
The Committee shall consist of no less than three directors, including at least one independent director.
Article 4
Committee members shall be nominated by the Chairman, more than half of the independent directors, or one-third of all directors, and elected by the Board of Directors.
Article 5
The Committee shall have one Chairperson (convener) responsible for presiding over the Committee's work and convening Committee meetings. The Chairperson shall generally be the Chairman of the Board.