ESTUN (02715) Announces Terms of Reference for Board Strategy Committee

Bulletin Express03-06

ESTUN (02715) released the Terms of Reference for its Board Strategy Committee, outlining the committee’s structure, responsibilities, and meeting procedures. The committee will comprise at least three directors, including at least one independent director, with one member serving as chairperson to preside over meetings.

Key responsibilities include researching and providing recommendations on long-term strategic plans, major investment proposals, and significant capital operations subject to board approval. The committee is also mandated to evaluate domestic and international industry developments, conduct ongoing reviews of strategic initiatives, and ensure compliance with relevant laws, regulations, and the company’s Articles of Association. It is authorized to engage external professional services where necessary, and all matters reviewed are to be submitted to the board for consideration.

The Terms of Reference become effective from the date of the H-share listing on the Main Board of The Stock Exchange of Hong Kong Limited, upon filing with the China Securities Regulatory Commission and after approval by the board. Once effective, the previous Terms of Reference for the Strategy Committee will cease to apply.

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