The Strategy Committee is chaired by the Chairman of the Company and currently consists of seven directors, including Mr. Luan Xiaowei (Chairman) and Mr. Cui Zhanwei, the executive directors, Mr. Cheng Jianjun, Mr. Tang Yongbo and Mr. Liu Aihua, the non-executive directors, and Mr. Lv Tingjie and Mr. Wang Qi, the independent non-executive directors. The Strategy Committee is mainly responsible for studying and making recommendations on the mid-to-long-term plan for development strategy, operating objectives and development direction of the Group.

In 2025, the Strategy Committee held one meeting, and mainly reviewed the assessment of the 14th Five-Year Plan and the framework for the 15th Five-Year Plan of the Company.