Guangzhou Haoyang Electronics Co., Ltd. Articles of Association of the Nomination Committee of the Board of Directors
Chapter 1 General Provisions
Article 1 To regulate the election of directors and senior management of the company, optimize the composition of the board of directors, and improve corporate governance, in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Articles of Association of Guangzhou Haoyang Electronics Co., Ltd." (hereinafter referred to as the "Articles of Association"), and by reference to the "Corporate Governance Guidelines for Listed Companies," the "Rules Governing the Listing of Stocks on the ChiNext Market of the Shenzhen Stock Exchange," the "ChiNext Listed Company Regulatory Operating Guidelines No. 2" of the Shenzhen Stock Exchange, and the "Administrative Measures for Independent Directors of Listed Companies," the company hereby establishes a Nomination Committee of the Board of Directors and formulates these Articles of Association.
Article 2 The Nomination Committee is primarily responsible for formulating the selection standards and procedures for directors and senior management, and for screening, reviewing, and proposing candidates for directors and senior management based on their qualifications.
Chapter 2 Composition of Personnel
Article 3 The Nomination Committee shall be composed of three directors, of whom independent directors shall constitute more than half and shall serve as the convener.
Article 4 The members of the Nomination Committee shall be nominated by the Chairman, or by more than one-half of the independent directors, or by more than one-third of all directors, and shall be elected by the Board of Directors.
Article 5 The Nomination Committee shall elect one convener from among the independent director members to be responsible for presiding over the work of the Nomination Committee. If the convener of the Nomination Committee is unable to perform or is unable to perform their duties, they shall designate another member to act on their behalf; if the convener of the Nomination Committee does not perform their duties or designate another member to act on their behalf, the Board of Directors shall designate a member to perform the duties of the convener of the Nomination Committee.