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前海健康(00911) - 董事会提名委员会职权范围
QIANHAI HEALTHQIANHAI HEALTH(HK:00911)2025-06-25 10:10

QIANHAI HEALTH HOLDINGS LIMITED 前海健康控股有限公司 (the "Company" and "本公司") Terms of reference of the Nomination Committee (the "Committee") of the Board (the "Board") of Directors (the "Directors") of the Company 董事("董事")會("董事會") 提名委員會("委員會") 權責範圍及程序 (中文本爲翻譯稿，僅供參考用) QIANHAI HEALTH HOLDINGS LIMITED 前海健康控股有限公司 董事會提名委員會職權範圍 Terms of reference of the Nomination Committee of the Board of Directors 1. Constitution 組成 1.1 The Committee is established pursuant to a resolution passed by the Board at its meeting held on 9 ...