Terms of Reference of the Strategy and Investment Committee
Filed with HKEX · Stock code 1256 · · 5 pages · English
Summary by 6ix AI
This filing outlines the Terms of Reference for the Strategy and Investment Committee of Beijing ESWIN Computing Technology Co., Ltd. It details the committee's composition, duties, and procedural rules to enhance corporate governance and strategic decision-making. The document also specifies the working procedures and the responsibilities of committee members. Finally, it includes supplementary provisions regarding the implementation and interpretation of these terms.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Beijing ESWIN Computing Technology Co., Ltd. on 6ix
Earlier from Beijing ESWIN Computing Technology
- Terms of Reference for the Nomination Committee of the Board of Directors
- Terms of Reference for the Remuneration Committee of the Board of Directors
- Terms of Reference for the Audit Committee of the Board of Directors
- Articles of Association
- Documents on Display
Later from Beijing ESWIN Computing Technology
- List of Directors and Their Roles and Functions
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