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山高新能源：職權範圍 - 提名委員會

SDHS NEW ENERGY: TERMS OF REFERENCE - NOMINATION COMMITTEE

香港交易所 ·  Mar 26 07:35
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山高新能源（SDHS NEW ENERGY）宣布其董事會已決議成立提名委員會，負責檢討董事會架構及成員多元化。該委員會由三名董事組成，其中過半數成員須為獨立非執行董事，並由董事會主席或獨立非執行董事擔任委員會主席。委員會的主要職責包括年度檢討董事會架構、推薦董事任命、評估獨立非執行董事獨立性，以及就董事委任或繼任計劃提出建議。委員會至少每年召開一次會議，並對會議進行詳細記錄。委員會的職權範圍已於2013年6月11日通過，並在2013年8月28日、2022年12月29日及2024年3月26日進行修訂，相關資訊將公布於公司及香港聯合交易所有限公司網站。
山高新能源（SDHS NEW ENERGY）宣布其董事會已決議成立提名委員會，負責檢討董事會架構及成員多元化。該委員會由三名董事組成，其中過半數成員須為獨立非執行董事，並由董事會主席或獨立非執行董事擔任委員會主席。委員會的主要職責包括年度檢討董事會架構、推薦董事任命、評估獨立非執行董事獨立性，以及就董事委任或繼任計劃提出建議。委員會至少每年召開一次會議，並對會議進行詳細記錄。委員會的職權範圍已於2013年6月11日通過，並在2013年8月28日、2022年12月29日及2024年3月26日進行修訂，相關資訊將公布於公司及香港聯合交易所有限公司網站。
SDHS NEW ENERGY (SDHS NEW ENERGY) ANNOUNCED THAT ITS BOARD OF DIRECTORS HAS DECIDED TO ESTABLISH A NOMINATING COMMITTEE TO REVIEW THE BOARD STRUCTURE AND DIVERSITY OF ITS MEMBERS. The Committee shall consist of three directors, of which more than half of the members shall be independent non-executive directors and shall be chaired by the Chairman of the Board or an independent non-executive director. The Committee's primary responsibilities include annual review of the Board's structure, recommending the appointment of directors, assessing the independence of independent non-executive directors, and making recommendations on director appointments or succession plans. The Committee shall meet at least once a year and record them in detail. The terms of reference of the Commission were approved on 11 June 2013 and amended on 28 August 2013, 29 December 2022 and 26 March 2024. The relevant information will be published on the Company's website and the HKEX Limited.
SDHS NEW ENERGY (SDHS NEW ENERGY) ANNOUNCED THAT ITS BOARD OF DIRECTORS HAS DECIDED TO ESTABLISH A NOMINATING COMMITTEE TO REVIEW THE BOARD STRUCTURE AND DIVERSITY OF ITS MEMBERS. The Committee shall consist of three directors, of which more than half of the members shall be independent non-executive directors and shall be chaired by the Chairman of the Board or an independent non-executive director. The Committee's primary responsibilities include annual review of the Board's structure, recommending the appointment of directors, assessing the independence of independent non-executive directors, and making recommendations on director appointments or succession plans. The Committee shall meet at least once a year and record them in detail. The terms of reference of the Commission were approved on 11 June 2013 and amended on 28 August 2013, 29 December 2022 and 26 March 2024. The relevant information will be published on the Company's website and the HKEX Limited.
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