DKE Holding Company Limited has formalised the “Terms of Reference for the Strategy Committee of the Board”, creating a dedicated board committee to steer the group’s long-term development and scrutinise significant investment, financing and capital-operation projects.
The Strategy Committee—approved on 31 August 2025—will comprise no fewer than three directors. Members are nominated by the Board chairman, a majority of independent non-executive directors, or at least one-third of all directors, and are elected by the Board. A Board-appointed principal member will chair the committee, whose tenure aligns with the Board’s term.
Key responsibilities include: • Developing and recommending corporate strategy. • Reviewing and advising on major investment and financing proposals requiring Board approval. • Assessing significant capital operations and asset-management projects. • Monitoring implementation of approved strategic initiatives.
An internal Investment Review Group, headed by the Strategy Committee chairman, will conduct preliminary project evaluations and submit formal proposals to the committee. These proposals will then be deliberated and, if endorsed by a majority of committee members, forwarded to the Board for final decision.
The committee is empowered to obtain information from directors, senior management and employees, and may engage external advisers at the company’s expense. Meetings require two-days’ notice and a quorum of two-thirds of members; resolutions pass with a simple majority. Written resolutions are permissible if circulated and signed by the requisite number of members.
Provisions tied to DKE’s planned H-share initial public offering will take effect upon the IPO’s completion. All matters not covered in the Terms of Reference will default to relevant PRC laws, the Hong Kong Listing Rules and the company’s Articles of Association.
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