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洛陽鉬業：提名及管治委員會工作細則

CMOC: Detailed Working Rules of the Nomination and Governance Committee

香港交易所 ·  Mar 24 06:53
Summary by Moomoo AI
洛陽鉬業（CMOC）於2024年3月22日召開第六屆董事會第十二次會議，通過了提名及管治委員會工作細則。該委員會作為董事會的審議機構和授權督辦機構，主要負責提出董事及高級管理人員候選人的推薦、履行企業管治職能以及審查及監管公司治理機制。委員會由三名以上委員組成，過半數為獨立非執行董事。委員會主任由董事會主席或獨立非執行董事擔任，並負責召集和主持會議。委員會的設立旨在增強董事會選舉高級管理人員程序的科學性、民主性和規範性，並確保公司治理及管控架構的合理性和有效性。會議決議必須遵守相關法律法規及《公司章程》等規定，並由全體委員過半數通過方為有效。此外，委員會還負責監督決議的實施情況，並對董事會負責。
洛陽鉬業（CMOC）於2024年3月22日召開第六屆董事會第十二次會議，通過了提名及管治委員會工作細則。該委員會作為董事會的審議機構和授權督辦機構，主要負責提出董事及高級管理人員候選人的推薦、履行企業管治職能以及審查及監管公司治理機制。委員會由三名以上委員組成，過半數為獨立非執行董事。委員會主任由董事會主席或獨立非執行董事擔任，並負責召集和主持會議。委員會的設立旨在增強董事會選舉高級管理人員程序的科學性、民主性和規範性，並確保公司治理及管控架構的合理性和有效性。會議決議必須遵守相關法律法規及《公司章程》等規定，並由全體委員過半數通過方為有效。此外，委員會還負責監督決議的實施情況，並對董事會負責。
Luoyang Molybdenum Industries (CMOC) held the 12th meeting of the 6th Board of Directors on 22 March 2024 and approved the working rules of the Nomination and Governing Committee. The Committee, as the Board's review body and authorized oversight body, is primarily responsible for recommending directors and senior management nominees, performing corporate governance functions, and reviewing and supervising corporate governance mechanisms. The Committee consists of more than three members, with more than half of them being independent non-executive directors. The Committee is chaired by the Chairman of the Board or an independent non-executive director and is responsible for convening and presiding over meetings. The establishment of the Committee aims to enhance the scientific, democratic and regularity of the process of electing...Show More
Luoyang Molybdenum Industries (CMOC) held the 12th meeting of the 6th Board of Directors on 22 March 2024 and approved the working rules of the Nomination and Governing Committee. The Committee, as the Board's review body and authorized oversight body, is primarily responsible for recommending directors and senior management nominees, performing corporate governance functions, and reviewing and supervising corporate governance mechanisms. The Committee consists of more than three members, with more than half of them being independent non-executive directors. The Committee is chaired by the Chairman of the Board or an independent non-executive director and is responsible for convening and presiding over meetings. The establishment of the Committee aims to enhance the scientific, democratic and regularity of the process of electing senior management personnel to the Board and to ensure the reasonableness and effectiveness of the corporate governance and control architecture. The resolution of the meeting must comply with the relevant laws and regulations and the Articles of Association and be approved by a half majority of the members. In addition, the Committee is responsible for overseeing the implementation of resolutions and is accountable to the Board of Directors.

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