Chapter 1 General Principles
Article 1
To standardize the selection of company leadership, optimize the composition of the board of directors, and improve corporate governance structure, the company has established a Nomination Committee and formulated these implementation rules in accordance with the Company Law of the People's Republic of China, the Code of Corporate Governance for Listed Companies, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange, the Articles of Association, and other relevant regulations.
Article 2
The Nomination Committee is a specialized working body established by the board of directors, responsible to the board, and tasked with selecting candidates for directors and senior management, as well as proposing selection criteria and procedures.
Chapter 2 Composition
Article 3
The Nomination Committee consists of three directors, with at least two 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 committee shall have one convener, who will be an independent director, responsible for presiding over committee work; the convener 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 ceases to be a director, they automatically lose their committee membership, which will be supplemented according to Articles 3 to 5 above.