千方科技: 董事会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][2] - The Nomination Committee is responsible for proposing selection criteria and procedures for directors and senior management, as well as reviewing candidates' qualifications [1][2] - The committee consists of three directors, with independent directors making up the majority [5][6] Group 2 - The committee's meetings can be convened by the chairperson or upon proposal by other members, requiring a majority presence to proceed [3][10] - Meeting notifications must be sent three days in advance, detailing the agenda and other relevant information [11][12] - Decisions are made by a simple majority vote, and meeting records must be kept for ten years [17][18] Group 3 - The committee must ensure compliance with legal and regulatory requirements when selecting candidates for directors and senior management [20][21] - The process includes extensive searches for qualified candidates and thorough evaluations of their backgrounds and experiences [21][22] - Any conflicts of interest must be disclosed, and related members must abstain from voting on relevant matters [8][22]