Chapter 1 General Principles
Article 1
To adapt to the strategic development needs of Beijing Vito Electric 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 decision-making scientificity, increase the effectiveness and quality of major investment decisions, and improve the corporate governance structure, these implementation rules are formulated in accordance with the "Company Law of the People's Republic of China," "Code of Corporate Governance for Listed Companies," and the "Articles of Association of Beijing Vito Electric Co., Ltd." (hereinafter referred to as "the Articles").
Article 2
The Strategic Committee of the Board of Directors is a specialized working body established by the Board of Directors according to the resolutions of the shareholders' meeting, mainly responsible for researching and proposing suggestions on the Company's long-term development strategies and major investment decisions.
Chapter 2 Composition
Article 3
The Strategic Committee consists of seven members.
Article 4
Committee members are 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 Strategic Committee has one chairperson (convener), who is the chairman of the Board, responsible for presiding over the committee's work.
Article 6
The term of the Strategic Committee is consistent with that of the Board of Directors. Members whose terms expire may be re-elected. If a member no longer serves as a director of the Company during their term, they automatically lose their membership, and the committee will supplement the number of members according to the relevant provisions.