Jiangsu Zhongli Group Co., Ltd. Implementation Rules for the Board of Directors' Strategy and Sustainable Development Committee
Chapter 1 General Provisions
Article 1 To adapt to the company's strategic and sustainable development needs, enhance core competitiveness, ensure the scientific nature of the company's development plan and strategic decision-making, improve corporate governance, and continuously enhance the company's ESG (Environmental, Social, and Governance) performance, these implementation rules are formulated in accordance with the "Company Law of the People's Republic of China," the "Articles of Association of Jiangsu Zhongli Group Co., Ltd.," and other relevant regulations, taking into account the company's actual situation.
Article 2 The Strategy and Sustainable Development Committee (hereinafter referred to as the "Strategy and Sustainable Development Committee") is a specialized working body established by the Board of Directors in accordance with the Articles of Association. It is primarily responsible for researching and proposing recommendations on the company's long-term development strategy, major investment decisions, and ESG-related work, and is accountable to the Board of Directors.
Chapter 2 Membership
Article 3 The Strategy and Sustainable Development Committee shall be composed of three directors.
Article 4 Committee members 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 Strategy and Sustainable Development Committee shall have one Chairman (Convener) responsible for presiding over the committee's work.