Summary by Moomoo AI
pc partner (PC PARTNER) recently announced that the scope of authority of its executive committee has been updated and was adopted by the committee and board of directors on November 20, 2024. According to the update, the executive committee will be composed of no less than two members, with the chairman of the board of directors serving as the committee's chairman. The main responsibilities of the committee include developing company strategies, monitoring management performance, considering dividend recommendations, etc. The committee will meet at least once per quarter, or convene meetings as needed, and will have the power to seek independent professional opinions when necessary. In addition, the committee's meeting records will be open for review by all directors to increase transparency. The revision of this scope of authority reflects the company's ongoing improvement in governance structure and adapting to changes in the market and regulatory requirements.
