弘阳服务(01971) - 提名委员会职权范围

成員 REDSUN SERVICES GROUP LIMITED 弘陽服務集團有限公司 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE 提名委員會職權範圍 Redsun Services Group Limited 弘陽服務集團有限公司 (a company incorporated under the laws of the Cayman Islands with limited liability) （於開曼群島註冊成立之有限公司） (the "Company") （「本公司」） TERMS OF REFERENCE OF THE NOMINATION COMMITTEE 提名委員會職權範圍 (Adopted by the Board on December 8, 2025) （董事會於2025年12月8日採納） 1. Membership (a) The nomination committee of the Company (the "Committee") shall be appointed by the board of directors of t ...