Chapter 1 General Principles
Article 1
To standardize the conduct of the President, Vice Presidents, and other senior management personnel (hereinafter referred to as "management personnel") of Shaanxi Meinuo Clean Energy Group Co., Ltd. (hereinafter referred to as "the Company"), and to improve management efficiency and standards, these rules are formulated in accordance with the Company Law and other relevant laws, regulations, normative documents, and the Company's Articles of Association.
Article 2
The management personnel referred to in these rules include the President, Vice Presidents, and other senior management personnel as stipulated in the Articles of Association, excluding the Board Secretary.
Article 3
These rules specify the main management functions of the Company's management personnel and outline the responsibilities and authorities of the President and Vice Presidents.
Article 4
Management personnel shall diligently perform their duties, possessing the necessary knowledge, skills, and experience required for their roles, and ensure they have sufficient time and energy to fulfill their responsibilities.
Article 5
Management personnel are accountable to the Board of Directors and shall accept its supervision and guidance.
Article 6
Management personnel must strictly implement the resolutions of the Board of Directors and the Shareholders' Meeting and shall not unilaterally change, refuse, or passively execute relevant resolutions.
Chapter 2 Composition of Management Personnel
Article 7
The Company shall have one President, several Vice Presidents, and one Chief Financial Officer.
Article 8
The qualifications, appointment methods, terms, and compensation of management personnel shall be executed in accordance with the Articles of Association and other management systems and relevant resolutions of the Board of Directors.
Article 9
Any changes to the composition of management personnel must be reviewed and approved by the Board of Directors.