万和电气: 董事会提名委员会实施细则（2025年8月）

General Overview - The implementation rules for the Nomination Committee of Guangdong Vanward New Electric Co., Ltd. aim to standardize the selection of directors and senior management, optimize the board composition, and improve corporate governance structure [1][2]. Composition and Responsibilities - The Nomination Committee consists of three directors, with a majority being independent directors [3]. - The committee is responsible for formulating selection criteria and procedures for directors and senior management, as well as reviewing and recommending candidates [7][8]. Decision-Making Process - The selection process for directors and senior management involves communication with relevant departments, broad candidate searches, and thorough qualification reviews [10][11]. - The committee can hire intermediary agencies for professional advice if necessary, with costs covered by the company [11]. Meeting Procedures - Meetings must be announced three days in advance, and decisions require a majority vote from attending members [12][13]. - Meeting records must be accurate and complete, reflecting the opinions of attendees, and are maintained by the company’s board secretary [17]. Implementation and Amendments - The rules take effect upon approval by the board and will be amended in accordance with national laws and regulations if conflicts arise [20][21].