Group 1 - The core purpose of the Nomination Committee is to standardize the selection of senior management personnel and optimize the composition of the board of directors, thereby improving the corporate governance structure of Beijing Kejingyuan Technology Co., Ltd. [2] - The Nomination Committee is a specialized working body under the board of directors, responsible for recommending candidates for directors (including independent directors) and other senior management personnel to the board [2][3] - The committee consists of three directors, with independent directors holding a majority and serving as the convener [3][4] Group 2 - The main responsibilities of the Nomination Committee include researching selection criteria for directors and senior management, searching for qualified candidates, reviewing candidates, and advising on the board's size and composition based on the company's operational activities [4][5] - The committee has the authority to engage headhunting firms to assist in finding qualified candidates, with the costs borne by the company [4][5] - The committee's recommendations must be submitted to the board for review, and controlling shareholders should respect these recommendations unless there is sufficient reason to propose alternative candidates [4][5] Group 3 - The decision-making process of the Nomination Committee involves active communication with relevant departments, broad searches for candidates, and thorough evaluations of potential nominees' qualifications [5][6] - Meetings of the Nomination Committee require the presence of at least two-thirds of its members to be valid, and decisions must be approved by a majority [6] - The committee may invite other directors and senior management to attend meetings but without voting rights, and it can hire external advisors for professional opinions if necessary [6]
科净源: 董事会提名委员会工作细则 （2025年8月）