Chapter 1 General Principles
Article 1
To adapt to the strategic development needs of Jilin Province Xidian Pharmaceutical Technology Development 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, improve the Company's governance structure, and enhance the Company's sustainable development capabilities, the Company has established the Board of Directors' Strategy and Sustainable Development Committee and formulated these implementation rules in accordance with the Company Law of the People's Republic of China, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 1 - Standardized Operations of Main Board Listed Companies (2025 Revision), the Corporate Governance Code for Listed Companies, the Articles of Association of Jilin Province Xidian Pharmaceutical Technology Development Co., Ltd., and other relevant regulations.
Article 2
The Strategy and Sustainable Development Committee is a specialized working body established by the Board of Directors in accordance with the resolutions of the shareholders' meeting, mainly responsible for researching and proposing suggestions on the Company's long-term development strategies, major investment decisions, and matters related to sustainable development.
Chapter 2 Composition
Article 3
The members of the Strategy and Sustainable Development Committee shall consist of three directors, including at least one independent director, with the Chairman of the Board serving as a member of the committee by virtue of their position.
Article 4
Committee members shall be 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 Strategy and Sustainable Development Committee shall have a Chairperson (Convener), who shall be the Chairman of the Company, responsible for convening and presiding over committee meetings.
Article 6
The term of the Strategy and Sustainable Development Committee shall be consistent with that of the Board of Directors. Members may be re-elected upon the expiration of their term. If a member ceases to be a director of the Company during their term, they shall automatically lose their membership, and the committee shall supplement the number of members in accordance with Articles 3 to 5 above.