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明源雲：提名委員會職權範圍

MING YUAN CLOUD: Terms of Reference for the Nomination Committee

香港交易所 ·  Mar 19 06:39
Summary by Moomoo AI
明源雲集團控股有限公司（「公司」）於2020年9月4日成立提名委員會，旨在強化公司治理結構。該委員會由董事會成員組成，並要求獨立非執行董事佔多數。委員會的主要職責包括評估董事會結構、委任董事、評核獨立性及制定繼任計劃等。委員會將至少每年開會一次，並需在會議前至少三天提供會議資料給所有董事。此外，提名委員會主席須出席股東周年大會，回應股東提問。委員會有權進行調查，並可向外界尋求專業意見。所有會議記錄將由公司秘書保存，並在合理時間內提供董事查閱。
明源雲集團控股有限公司（「公司」）於2020年9月4日成立提名委員會，旨在強化公司治理結構。該委員會由董事會成員組成，並要求獨立非執行董事佔多數。委員會的主要職責包括評估董事會結構、委任董事、評核獨立性及制定繼任計劃等。委員會將至少每年開會一次，並需在會議前至少三天提供會議資料給所有董事。此外，提名委員會主席須出席股東周年大會，回應股東提問。委員會有權進行調查，並可向外界尋求專業意見。所有會議記錄將由公司秘書保存，並在合理時間內提供董事查閱。
Ming Yuanyun Group Holdings Limited (the “Company”) established a Nomination Committee on 4 September 2020 to strengthen the corporate governance structure. The committee is composed of board members and requires a majority of independent non-executive directors. The main responsibilities of the Committee include evaluating the structure of the Board, appointing directors, evaluating independence and developing succession plans, etc. The Committee shall meet at least once a year and shall provide meeting information to all Directors at least three days prior to the meeting. In addition, the Chairman of the Nomination Committee shall attend the Annual General Meeting to respond to shareholders' questions. The Committee has the right to investigate and may seek professional advice from outside the world. All meeting records will be kept by the Company Secretary and made available to the Director within a reasonable time.
Ming Yuanyun Group Holdings Limited (the “Company”) established a Nomination Committee on 4 September 2020 to strengthen the corporate governance structure. The committee is composed of board members and requires a majority of independent non-executive directors. The main responsibilities of the Committee include evaluating the structure of the Board, appointing directors, evaluating independence and developing succession plans, etc. The Committee shall meet at least once a year and shall provide meeting information to all Directors at least three days prior to the meeting. In addition, the Chairman of the Nomination Committee shall attend the Annual General Meeting to respond to shareholders' questions. The Committee has the right to investigate and may seek professional advice from outside the world. All meeting records will be kept by the Company Secretary and made available to the Director within a reasonable time.
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