Chapter 1 General Principles
Article 1
To standardize the selection of directors and senior management personnel of Mousse Health Sleep Co., Ltd. (hereinafter referred to as "the Company"), optimize the composition of the Board of Directors, and improve the corporate governance structure, the Company has established the Board of Directors Nomination Committee (hereinafter referred to as "the Nomination Committee") and formulated these rules in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Guidelines for the Governance of Listed Companies, the Self-Regulatory Guidelines for Main Board Listed Companies of the Shenzhen Stock Exchange, and other relevant laws, regulations, and normative documents, as well as the provisions of the Articles of Association of Mousse Health Sleep Co., Ltd. (hereinafter referred to as "the Articles of Association").
Article 2
The Nomination Committee is a specialized working body established by the Board of Directors according to the resolutions of the shareholders' meeting, primarily responsible for selecting candidates for directors and senior management personnel, as well as the selection criteria and procedures.
Chapter 2 Composition
Article 3
The Nomination Committee consists of three directors, with independent directors making up the majority.
Article 4
Committee members are nominated by the Chairman, more than half of the independent directors, or one-third of all directors, and elected by the Board of Directors.
Article 5
The Nomination Committee shall have a Chairperson (Convener), who is an independent director, responsible for presiding over the committee's work; the Chairperson is elected from among the committee members and approved by the Board of Directors.
Article 6
The term of the Nomination Committee is consistent with that of the Board of Directors. If a member no longer serves as a director of the Company, they automatically lose their committee membership, and the committee shall supplement its membership according to Articles 3 to 5 above.