Chapter 1 General Principles
Article 1
To adapt to the strategic development needs of Kaired 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 the scientific nature of decisions, increase the effectiveness of major investment decisions, and improve decision quality, the Company has formulated these Implementation Rules of the Board of Directors' Strategic Committee 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 Kaired Holdings Co., Ltd. (hereinafter referred to as "the Articles of Association"), and other relevant regulations.
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.