平安电工: 提名委员会议事规则

General Provisions - The company establishes a Nomination Committee to improve its corporate governance structure and regulate the selection of senior management personnel [1][2] - The Nomination Committee is responsible for drafting selection criteria and procedures for directors and senior management, as well as reviewing and recommending candidates [2][3] Composition of the Committee - The Nomination Committee consists of five directors, with a majority being independent directors [3][4] - The chairperson of the committee is an independent director, elected by the board [3][4] Responsibilities and Authority - The committee is tasked with proposing nominations for directors and senior management, as well as reviewing their qualifications [4][5] - The board must respect the committee's recommendations unless there is sufficient reason to disregard them [4][5] Meeting Procedures - Meetings are convened by the chairperson, and can be held in person or via other communication methods [5][6] - Notice of meetings must be sent to all members at least three days in advance, unless urgent circumstances arise [5][6] Decision-Making Process - A quorum of two-thirds of the committee members is required for meetings, and decisions must be approved by a majority [7][8] - Meeting records must be kept for ten years, and confidentiality regarding meeting matters is mandatory [8][9]