Chapter 1 General Principles
Article 1
To further optimize the governance of Easy Point Network Technology Co., Ltd. (hereinafter referred to as "the Company"), the Nomination Committee of the Board of Directors (hereinafter referred to as "the Committee") is established in accordance with the Company Law of the People's Republic of China and relevant regulations of the Shenzhen Stock Exchange, Hong Kong Stock Exchange, and other applicable rules.
Article 2
The Committee is a specialized working mechanism under the Board of Directors, responsible for the nomination of directors.
Chapter 2 Composition of Members
Article 3
The Committee shall consist of at least three members, with at least half being independent directors. The Committee should include at least one female director.