MEIG (03268) Publishes Board Strategy Committee’s Terms of Reference

Bulletin Express03-09

MEIG (03268) has announced the Terms of Reference for its Strategy Committee, designed to enhance core competitiveness and streamline significant investment decisions. The document outlines the committee’s key duties, composition, and operating principles, with a focus on strategic development plans, major investment proposals, and corporate governance measures including sustainability and ESG.

According to the announcement, the Strategy Committee comprises three directors, of whom two are independent, and is chaired by the Chairman of the Board. Its responsibilities include researching and advising on long-term development strategies, capital operations, and key investment decisions. The Terms of Reference also establish an Investment Evaluation and Review Panel, led by the general manager of the company, to carry out preliminary reviews of major projects.

The Strategy Committee is required to convene at least once a year and report its resolutions directly to the Board. Meeting minutes must be kept for a minimum of ten years. The Terms of Reference become effective upon approval by the Board and will be implemented from the listing date of the company’s H Shares on The Stock Exchange of Hong Kong Limited.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1158850858?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-09 06:43","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1158850858","market":"us","top_or_hot":-1,"title":"MEIG (03268) Publishes Board Strategy Committee’s Terms of Reference","media":"Bulletin Express","content":"<p>MEIG (03268) has announced the Terms of Reference for its Strategy Committee, designed to enhance core competitiveness and streamline significant investment decisions. The document outlines the committee’s key duties, composition, and operating principles, with a focus on strategic development plans, major investment proposals, and corporate governance measures including sustainability and ESG.</p>\n<p>According to the announcement, the Strategy Committee comprises three directors, of whom two are independent, and is chaired by the Chairman of the Board. Its responsibilities include researching and advising on long-term development strategies, capital operations, and key investment decisions. The Terms of Reference also establish an Investment Evaluation and Review Panel, led by the general manager of the company, to carry out preliminary reviews of major projects.</p>\n<p>The Strategy Committee is required to convene at least once a year and report its resolutions directly to the Board. Meeting minutes must be kept for a minimum of ten years. The Terms of Reference become effective upon approval by the Board and will be implemented from the listing date of the company’s H Shares on The Stock Exchange of Hong Kong Limited.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>MEIG (03268) Publishes Board Strategy Committee’s Terms of Reference</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nMEIG (03268) Publishes Board Strategy Committee’s Terms of Reference\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-03-09 06:43</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>MEIG (03268) has announced the Terms of Reference for its Strategy Committee, designed to enhance core competitiveness and streamline significant investment decisions. The document outlines the committee’s key duties, composition, and operating principles, with a focus on strategic development plans, major investment proposals, and corporate governance measures including sustainability and ESG.</p>\n<p>According to the announcement, the Strategy Committee comprises three directors, of whom two are independent, and is chaired by the Chairman of the Board. Its responsibilities include researching and advising on long-term development strategies, capital operations, and key investment decisions. The Terms of Reference also establish an Investment Evaluation and Review Panel, led by the general manager of the company, to carry out preliminary reviews of major projects.</p>\n<p>The Strategy Committee is required to convene at least once a year and report its resolutions directly to the Board. Meeting minutes must be kept for a minimum of ten years. The Terms of Reference become effective upon approval by the Board and will be implemented from the listing date of the company’s H Shares on The Stock Exchange of Hong Kong Limited.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"03268","symbol_name":"美格智能","start_time":0,"source_url":"","article_id":"1158850858","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1158850858","pubTimestamp":1773009803,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"MEIG (03268) has announced the Terms of Reference for its Strategy Committee, designed to enhance core competitiveness and streamline significant investment decisions. The document outlines the...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"03268":"美格智能"},"translate_title":"美格(03268)刊发董事会策略委员会职权范围","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"03268":1},"content_text":"MEIG (03268) has announced the Terms of Reference for its Strategy Committee, designed to enhance core competitiveness and streamline significant investment decisions. The document outlines the committee’s key duties, composition, and operating principles, with a focus on strategic development plans, major investment proposals, and corporate governance measures including sustainability and ESG.\nAccording to the announcement, the Strategy Committee comprises three directors, of whom two are independent, and is chaired by the Chairman of the Board. Its responsibilities include researching and advising on long-term development strategies, capital operations, and key investment decisions. The Terms of Reference also establish an Investment Evaluation and Review Panel, led by the general manager of the company, to carry out preliminary reviews of major projects.\nThe Strategy Committee is required to convene at least once a year and report its resolutions directly to the Board. Meeting minutes must be kept for a minimum of ten years. The Terms of Reference become effective upon approval by the Board and will be implemented from the listing date of the company’s H Shares on The Stock Exchange of Hong Kong Limited.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.36.2","shortVersion":"4.36.2","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1158850858","isCrawlerRequest":true}