百胜智能: 提名委员会工作细则（2025年6月）

Core Points - The document outlines the working rules of the Nomination Committee of Jiangxi Baisheng Intelligent Technology Co., Ltd, aiming to standardize the selection mechanism for leadership personnel and optimize the board composition [1][2] - The Nomination Committee is responsible for proposing candidates for directors and senior management, establishing selection criteria and procedures [1][3] Group 1: General Provisions - The Nomination Committee is a specialized body established by the board of directors, responsible for selecting candidates for directors and senior management [1] - The committee consists of three members, with at least two being independent directors [2] Group 2: Committee Composition - The chairman of the committee is an independent director, elected by the committee members and reported to the board [2] - The term of the Nomination Committee aligns with that of the board members, and members can be re-elected [2] Group 3: Committee Responsibilities - The main responsibilities include proposing the scale and composition of the board, researching selection criteria for directors and managers, and reviewing candidates [3][4] - The committee must submit its recommendations to the board for approval before any decisions are made regarding appointments [4] Group 4: Decision-Making Procedures - The Human Resources Department is responsible for preparing necessary materials for the committee's decision-making [6] - The selection process for directors and senior management involves extensive research and qualification checks [6][7] Group 5: Meeting Procedures - The Nomination Committee must hold at least one meeting annually, with specific notification requirements for meetings [7][8] - Decisions require a majority vote from the members present, and meetings can be conducted through various communication methods [8][9] Group 6: Confidentiality and Record Keeping - All committee meetings must be documented, and members have confidentiality obligations regarding the discussed matters [9][10] - The working rules are subject to national laws and regulations, and any conflicts will be resolved according to those laws [10]