Hangzhou Tigermed Medical Technology Co., Ltd.
Work Rules for the Board of Directors' Executive Committee
Article 1 To further improve corporate governance, strengthen the execution of board resolutions and decisions, promote the successful achievement of business strategies and objectives, and clarify the responsibilities, authorities, and meeting procedures of the Executive Committee of the Board of Directors, these Work Rules are formulated in accordance with the "Company Law of the People's Republic of China," the "Articles of Association," and relevant regulations, combined with the company's actual situation.
Article 2 The Executive Committee of the Board of Directors (hereinafter referred to as the "Executive Committee") is a special institution established with the approval of the company's Board of Directors. It exercises operational decision-making power within the scope authorized by the Board of Directors and is responsible to the Board of Directors.
Article 3 The Executive Committee shall be composed of at least seven members, including executive directors and members of the company's core management team.
Article 4 The Executive Committee shall have a Chairman, who shall preside over the committee's work. The Chairman shall be nominated by the Chairman of the Board and appointed and removed by the Board of Directors. The Board of Directors may authorize the Chairman of the Executive Committee to appoint and dismiss other members of the committee.
Article 5 The Executive Committee shall have a Secretary, who shall be nominated and decided by the Chairman of the Executive Committee.
Article 6 The term of office of the Executive Committee shall be the same as the term of office of the Board of Directors. Members may be re-elected upon the expiration of their term. If a member no longer serves as an executive director of the company or no longer holds a principal management position during their term, they shall automatically lose their qualification as a member. The Board of Directors may authorize the Chairman of the Executive Committee to appoint and supplement other members of the committee.