Zhuzhou Hongda Electronics Co., Ltd. Implementation Rules for the Strategy Committee
Zhuzhou Hongda Electronics Co., Ltd. Implementation Rules for the Strategy Committee (June 2026)
Chapter 1 General Provisions
Article 1 To adapt to strategic development needs, enhance the company's core competitiveness, define the company's development plan, improve investment decision-making procedures, and enhance the scientific nature and quality of major investment decisions, the Board of Directors of Zhuzhou Hongda Electronics Co., Ltd. (hereinafter referred to as the "Company") hereby establishes the Strategy Committee of the Board of Directors (hereinafter referred to as the "Strategy Committee" or the "Committee"), which shall serve as the specialized body responsible for the company's long-term development strategies and major investment decisions.
Article 2 To ensure the Strategy Committee operates in a standardized and efficient manner, the Company's Board of Directors, in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Corporate Governance Guidelines for Listed Companies," the "Rules Governing the Listing of Stocks on the ChiNext Market of the Shenzhen Stock Exchange," the "Shenzhen Stock Exchange ChiNext Market Listed Company Self-Regulation Regulatory Guidelines No. 2 – Standardized Operation of ChiNext Market Listed Companies," and the "Articles of Association of Zhuzhou Hongda Electronics Co., Ltd." (hereinafter referred to as the "Articles of Association"), has formulated these Implementation Rules.
Chapter 2 Composition
Article 3 The Strategy Committee shall consist of 3 directors.
Article 4 The Strategy Committee shall have one Chairman (Convener), who shall be the Chairman of the Company. The Chairman of the Strategy Committee shall be responsible for convening and presiding over the Committee's meetings. If the Chairman is unable or fails to perform his duties, he shall designate another member to exercise his authority. If the Chairman neither performs his duties nor designates another member to act on his behalf, any member may report the situation to the Company's Board of Directors, which shall then designate a member to fulfill the duties of the Chairman of the Strategy Committee.