一元宇宙(01616) - 董事会提名委员会职权范围

A METAVERSE COMPANY 一元宇宙公司 董事會提名委員會職權範圍 Terms of reference of the Nomination Committee of the Board of Directors A METAVERSE COMPANY 一元宇宙公司 (the "Company") （「本公司」） Terms of reference of the Nomination Committee ("Committee") of the Board (the "Board") of Directors (the "Director(s)") of the Company 本公司董事（「董事」）會（「董事會」）提名委員會（「委員會」） 權責範圍及程序 1. Constitution 組成 1.1 The Committee is established pursuant to a resolution passed by the Board at its meeting held on 26 June 2012. (Adopted on 26 June 2012 and revised o ...