味知香: 提名委员会工作制度（2025年8月修订）

Core Points - The establishment of the Nomination Committee aims to enhance the company's core competitiveness and improve decision-making processes for major investments [1][2] - The committee consists of three directors, with a majority being independent directors, ensuring a balanced representation [2][3] - The committee is responsible for proposing candidates for directors and senior management, as well as reviewing their qualifications [2][4] Structure - The committee is composed of three members, including two independent directors, with the independent director serving as the chairperson [2][3] - The term of the committee aligns with that of the board of directors, allowing for re-election upon term completion [2][3] Responsibilities - The committee is tasked with drafting selection criteria for directors and senior management, and making recommendations on appointments and dismissals [2][4] - The chairperson of the committee has specific duties, including reporting to the board and ensuring the execution of committee decisions [3][4] Meeting Rules - Committee meetings can be regular or temporary, with a requirement for at least two-thirds of members to be present for decisions to be valid [3][4] - Meetings must be documented, and all attendees are bound by confidentiality regarding the discussed matters [4][5] Additional Provisions - The committee's operational guidelines are subject to national laws and regulations, as well as the company's articles of association [5] - The committee's rules will take effect upon approval by the board of directors [5]