Huabang Life Health Co., Ltd. Articles of Association of the Board of Directors Nomination Committee (April 2026)
Chapter 1 General Provisions
Article 1 To regulate the selection of directors and senior management of the company, improve the corporate governance structure, and in accordance with the "Company Law of the People's Republic of China," "Corporate Governance Guidelines for Listed Companies," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listing Rules No. 1 - Normative Operation of Main Board Listed Companies," and the company's "Articles of Association of the Board of Directors," the company hereby establishes the Board of Directors Nomination Committee and formulates these Working Rules.
Article 2 The Board of Directors Nomination Committee (hereinafter referred to as the "Nomination Committee") is a specialized working body established by the Board of Directors in accordance with the company's "Articles of Association of the Board of Directors." It is responsible to the Board of Directors and its main responsibilities are: (1) To research and propose suggestions on the selection standards and procedures for directors and senior management; (2) To select qualified candidates for directors and senior management; (3) To review and propose suggestions on candidates for directors and senior management.
Chapter 2 Composition
Article 3 The Nomination Committee shall be composed of three directors, of which independent directors shall constitute more than half.