Huagong Technology Industry Co., Ltd
Rules of Procedure of the Nomination Committee of the Board of Directors (Draft) (Applicable after issuance and listing of H shares) Chapter 1 General Provisions Article 1 In order to establish and standardize Huagong Technology Industry Co., Ltd. (hereinafter referred to as the "Company"), there is The management system and procedures for the nomination of relevant personnel shall be implemented in accordance with the Company Law of the People's Republic of China (hereinafter referred to as the "Public Law of the People's Republic of China"). Relevant laws, administrative regulations, departmental rules, normative documents, and the place where the company's shares are listed (packages). Including the Shenzhen Stock Exchange and the Stock Exchange of Hong Kong Limited) securities regulatory rules and the "Huagong Technology Property Articles of Association of Industry Co., Ltd. (hereinafter referred to as the "Articles of Association"), "Huagong Technology Industry Co., Ltd The Rules of Procedure of the Board of Directors (hereinafter referred to as the "Rules of Procedure of the Board of Directors") and other relevant regulations, directors The Board shall establish a Nomination Committee (hereinafter referred to as the "Committee") and formulate these Rules of Procedure. Article 2 The committee is a special working body under the board of directors of the company, which provides for the relevant decisions of the board of directors
Consult or advise, be accountable to the board of directors and report on the work.