元利科技: 元利化学集团股份有限公司董事会提名委员会工作细则

Core Points - The article outlines the work rules of the Nomination Committee of Yuanli Chemical Group Co., Ltd, aimed at enhancing the scientific and democratic nature of the board election process and optimizing board composition [1][2] - The Nomination Committee is established as a specialized working body of the board, responsible for proposing candidates for directors and senior management [1][2] Group 1: General Provisions - The Nomination Committee is set up to regulate the selection of directors and senior management, ensuring compliance with relevant laws and the company's articles of association [1] - The committee consists of three directors, with a majority being independent directors [2] Group 2: Responsibilities and Authority - The main responsibilities of the Nomination Committee include recommending the size and composition of the board, establishing selection criteria for directors and senior management, and conducting candidate searches [2][3] - The committee is accountable to the board and must submit proposals for board review, with shareholders required to respect the committee's recommendations [2][3] Group 3: Decision-Making Procedures - The committee must actively communicate with relevant departments to assess the company's needs for new directors and senior management, and prepare written materials accordingly [3] - A thorough qualification review process for candidates is mandated, including the collection of detailed professional backgrounds [3][4] Group 4: Meeting Rules - Meetings of the Nomination Committee require a two-thirds attendance of members to be valid, and decisions must be approved by a majority [4] - The committee may invite other company officials to meetings and can hire external advisors for professional opinions if necessary [4][5] Group 5: Supplementary Provisions - The work rules take effect upon approval by the board and are subject to modification in accordance with national laws and regulations [5] - The interpretation rights of these rules belong to the board of directors [5]