郑中设计: 提名委员会议事规则

Group 1 - The company establishes a nomination committee to optimize the board composition and improve corporate governance [1][5] - The nomination committee consists of three directors, with two being independent directors [1][5] - The committee is responsible for proposing candidates for directors and senior management, as well as reviewing their qualifications [1][5][6] Group 2 - The nomination committee must submit its proposals to the board, which must document any reasons for not adopting the committee's recommendations [1][5] - The committee is required to conduct thorough research on the needs for new directors and senior management before making recommendations [1][5] - Meetings of the nomination committee must be attended by a majority of its members to be valid, and decisions require a majority vote [5][6]