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中国淀粉(03838) - 董事会提名委员会职权范围
CHINA STARCHCHINA STARCH(HK:03838)2025-08-20 04:13

CHINA STARCH HOLDINGS LIMITED 中國澱粉控股有限公司 董事會提名委員會職權範圍 Terms of Reference of the Nomination Committee of the Board of Directors Version: 8/2025 China Starch Holdings Limited (the "Company") 中國澱粉控股有限公司(「本公司」) -------------------------------------------------- Terms of Reference of the Nomination Committee (the "Committee") of the Board of Directors (the "Board") of the Company 本公司董事會(「董事會」) 提名委員會(「委員會」)職權範圍 (中文本爲翻譯稿，僅供參考用) 1.1 The Committee is established pursuant to a resolution passed by the Board at its me ...