Chapter 1 General Principles
Article 1
To standardize the selection of directors and senior management appointed by the Board of Directors of Beijing Weitongli Electric Co., Ltd. (hereinafter referred to as "the Company"), and to improve the corporate governance structure, the Company establishes the Board of Directors Nomination Committee and formulates these implementation rules in accordance with the Company Law of the People's Republic of China, the Guidelines for the Governance of Listed Companies, and the Articles of Association of Beijing Weitongli Electric Co., Ltd. (hereinafter referred to as "the Articles").
Article 2
The Nomination Committee is mainly responsible for researching and proposing candidates, selection criteria, and procedures for the Company's directors and senior management appointed by the Board of Directors, and is directly accountable to the Board of Directors.
Chapter 2 Composition
Article 3
The Nomination Committee consists of three directors, with a majority being independent directors.
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 one chairperson (convener), who will be an independent director. The chairperson is responsible for convening and presiding over the committee's work and is elected from among the committee members.
Article 6
The term of the Nomination Committee is consistent with 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 committee membership, which will be supplemented according to the above provisions.
Article 7
The Nomination Committee may establish working groups responsible for providing relevant information about nominees, preparing committee meetings, and executing the committee's resolutions.