Sichuan Hite High-tech Co., Ltd Rules of Procedure of the Nomination Committee of the Board of Directors
Chapter 1 General Provisions Article 1 Sichuan Hite High-tech Co., Ltd. (hereinafter referred to as the "Company") is a normative director and the emergence of senior managers, optimize the composition of the board of directors, improve the corporate governance structure, and improve the corporate governance structure in accordance with the "People's Republic of China Company Law of the Republic (hereinafter referred to as the Company Law), Governance Guidelines for Listed Companies, and Articles of Association
The company establishes a nomination committee of the board of directors and formulates these rules of procedure. Article 2 The Nomination Committee is a special working body established by the Board of Directors and is responsible for the directors and senior officers of the company The selection of managers, selection criteria and procedures are reviewed and recommended and accountable to the Board of Directors. Chapter 2 Composition of personnel Article 3 The Nomination Committee shall consist of three to five directors, of which more than one-half are independent directors on.
| Article 4 | The members of the nomination committee are the chairman | , more than one-half of the independent directors or all directors | |||||
|---|---|---|---|---|---|---|---|
| More than one-third of nominations | , and elected by the Board of Directors | ， | The Nomination Committee shall have a convener | , by independent directors | |||
| Member of the Board of Directors | , Responsible for presiding over and convening the work of the committee | ； The Convenor is elected from among the members of the Nominating Committee | ， |