江苏创新(02116) - 提名委员会职权范围

Jiangsu Innovative Ecological New Materials Limited 江蘇創新環保新材料有限公司 董事會提名委員會職權範圍 Terms of reference of the Nomination Committee of the Board of Directors (Adopted pursuant to a resolution passed by the board of directors of the Company dated 11 March 2018, and amended on 28 December 2018 and 30 October 2025) （根據於二零一八年三月十一日通過的 本公司董事會決議案予以採納，並於二零一八年十二月二十八日 及二零二五年十月三十日修訂） – 1 – Jiangsu Innovative Ecological New Materials Limited 江蘇創新環保新材料有限公司 （"Company" and 「本 公 司」） Terms of reference of the Nomination Committee ...