北京康辰药业股份有限公司 董事会战略委员会议事规则 二〇二五年十二月 第二章 人员组成 第三条 战略委员会成员由5名董事组成，其中应至少包括一名独立董事。 第四条 战略委员会委员由董事长、二分之一以上独立董事或者全体董事的三 分之一提名，并由董事会选举产生。 第五条 战略委员会设主任委员（即召集人）一名，由公司董事长担任。 | 第一章 | 总 则····················································································1 | | --- | --- | | 第二章 | 人员组成···············································································1 | | 第三章 | 职责权限···············································································2 | | 第四章 | 决策程序·································· ...