PCI-STCL(SH:600728) Zheng Quan Zhi Xing·2025-09-02 16:14Core Points - The article outlines the draft working rules for the Nomination Committee of Jiadu Technology Group Co., Ltd, aimed at standardizing the selection of company leadership and optimizing the board composition [1][2] - The Nomination Committee is established as a specialized working body of the board, responsible for researching and reviewing candidates for directors and senior management [1][2] Section Summaries General Principles - The Nomination Committee is created to ensure compliance with various regulations and improve corporate governance [1] - It is tasked with the research and review of candidates for the board and senior management positions [1] Composition of the Committee - The committee consists of three to four directors, with a majority being independent directors and at least one member of a different gender [2] - The chairperson of the committee is an independent director, elected by committee members [2] Responsibilities and Authority - The committee is responsible for establishing selection criteria for directors and senior management, reviewing candidates, and making recommendations to the board [4] - It must annually review the board's structure and composition, assess the independence of independent directors, and propose changes as necessary [4] Decision-Making Procedures - The committee must follow legal regulations and the company's articles of association when selecting candidates [6] - The selection process involves communication with shareholders, gathering candidate information, and conducting qualification reviews [6] Meeting Rules - Meetings can be called by the chairperson or proposed by committee members, with a minimum notice period of three days [7] - Decisions require a majority vote from committee members, and meetings can be held in person or via communication methods [7] Additional Provisions - The rules will be effective upon approval by the board and after the company's H-share listing is registered with the China Securities Regulatory Commission [9]