Chapter 1 General Principles
Article 1
To standardize the selection of directors and senior management personnel of Shaanxi Meinuo Clean Energy Group Co., Ltd. (hereinafter referred to as "the Company"), optimize the composition of the board of directors and senior management, and improve the corporate governance structure, the Nomination Committee of the Board of Directors (hereinafter referred to as "the Committee") is established in accordance with the relevant provisions of the Company Law and other laws, regulations, normative documents, and the Articles of Association.
Article 2
The Committee is a specialized institution under the Board of Directors, responsible to the Board, mainly tasked with researching, reviewing, and proposing candidates, selection criteria, and procedures for the Company’s directors and senior management personnel.
Chapter 2 Composition
Article 3
The Committee shall consist of no less than three directors, with independent directors constituting more than half.
Article 4
Committee members shall be nominated by the Chairman, more than half of the independent directors, or more than one-third of all directors, and elected by the Board of Directors.
Article 5
The Committee shall have one Chairperson (convener) responsible for presiding over the Committee's work and convening Committee meetings. The Chairperson shall be elected from among the independent directors and approved by the Board of Directors.
Article 6
The term of the Committee is the same as that of the Board of Directors. Members may be re-elected upon the expiration of their term. If a member ceases to be a director of the Company, they automatically lose their membership. If the number of members falls below two-thirds of the required number due to resignation, dismissal, or other reasons, the Board of Directors shall supplement the membership according to Articles 3 to 5 above; members who resign before the newly elected members take office shall continue to perform their duties.