Kairuide Holdings Co., Ltd. Board of Directors' Strategic Committee Implementation Rules (December 2023 Revision)
Chapter 1 General Provisions
Article 1 To adapt to the strategic development needs of Kairuide Holdings 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, improve the effectiveness and quality of major investment decisions, and perfect the corporate governance structure, in accordance with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Articles of Association of Kairuide Holdings Co., Ltd." (hereinafter referred to as the "Articles of Association") and other relevant regulations, the Company hereby formulates these Strategic Committee Implementation Rules.
Article 2 The Strategic Committee of the Board of Directors is a special working body established by the Board of Directors in accordance with the resolution of the Shareholders' Meeting, mainly responsible for researching and proposing suggestions on the Company's long-term development strategy and major investment decisions.
Chapter 2 Membership
Article 3 The Strategic Committee shall be composed of five 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 shall be elected by the Board of Directors.