现代牧业(01117) - 提名委员会职权范围

NOMINATION COMMITTEE TERMS OF REFERENCE 提名委員會職權範圍 – 1 – China Modern Dairy Holdings Ltd. 中國現代牧業控股有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） 1 Constitution The nomination committee (the "Committee") of the board of directors (the "Board") of China Modern Dairy Holdings Ltd. (the "Company") was established pursuant to a resolution passed by the Board on 16 April 2012. The terms of reference of the Committee have been revised and approved by the Board on 1 September 2025. ...