太龙药业: 董事会提名委员会实施细则

Group 1 - The article outlines the establishment of the Nomination Committee of Henan Tailong Pharmaceutical Co., Ltd., detailing its purpose to enhance corporate governance and the selection standards and procedures for directors and senior management [1][2] - The Nomination Committee consists of three directors, with a majority being independent directors, and is chaired by an independent director [3][4] - The main responsibilities of the Nomination Committee include formulating selection standards and procedures for directors and senior management, reviewing candidates' qualifications, and making recommendations to the board [5][6] Group 2 - The selection process for directors and senior management involves communication with relevant departments, searching for candidates internally and externally, and conducting thorough background checks on potential nominees [3][4] - Meetings of the Nomination Committee can be called as needed, with a requirement for at least two members to propose a meeting, and decisions must be made with a majority vote [5][6] - The committee is responsible for maintaining confidentiality regarding meeting discussions and decisions, with records kept for a minimum of ten years [5][6]