Company: ZK
Filing Date: 2025-03-20
Form Type: 20-F
Source: 0001410578-25-000390
Chunk: 209

Company: ZEEKR Intelligent Technology Holding Ltd
Filing Date: 2025-03-20
Form: 20-F
Item: Item 6
Chunk 209
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 committee is responsible for, among other things:

●   overseeing searches for and identify qualified individuals for membership on the board and recommending individuals for membership on the board and its committees for approval by the board and/or the shareholders, if applicable;
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●   at least annually leading the board in a self-evaluation to determine whether it and its committees are functioning effectively, and reviewing the evaluations prepared by each board committee of such committee’s performance and consider any recommendations for proposed changes to the board;
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●   reviewing and approving compensation (including equity-based compensation) for our directors;
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●   overseeing an orientation and continuing education program for our directors; and
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●   evaluating its own performance and report to the board on such evaluation, and periodically reviewing and assessing the adequacy of its committee charter and recommend any proposed changes to the board for approval.
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Sustainability Committee.  Our sustainability committee consists of Conghui An, Stephen Brown Davis and Michael David Ricks, and is chaired by Conghui An. The sustainability committee assists the board of directors in overseeing the environmental, social and governance (“ESG”) matters relevant to our business activities. The sustainability committee is responsible for, among other things:

●   consider the current and emerging ESG matters that may affect the business, operations or reputation of our company;
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●   analyze the risks and opportunities regarding ESG matters that are of strategic significance to our company;
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●   develop the strategies, policies and initiatives regarding ESG matters;
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●   design the plans, goals and objectives for ESG matters and monitor our progress towards such goals and objectives;
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●   oversee the integration of policies regarding ESG matters into business operations;
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●   oversee our reporting standards in relation to ESG matters;
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●   review proposed disclosures or statements to be made on key ESG matters; and
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●   shape communications with employees, investors and other stakeholders regarding ESG matters.
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Duties and Functions of Directors
Under Cayman Islands law, our directors owe fiduciary duties to our company, including a duty of loyalty, a duty to act honestly and a duty to act in what they consider in good faith to be in our best interests. Our directors must also exercise their powers only for a proper purpose. Our directors also owe to our company a duty to exercise the skill they actually possess and such care and diligence that a reasonable prudent person would