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喜相逢集團：提名委員會職權範圍

XXF: TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

Hong Kong Stock Exchange ·  Mar 26 19:28
Summary by Futu AI
喜相逢集團控股有限公司（「本公司」）宣布其提名委員會（「委員會」）的職權範圍已於2023年10月9日由董事會通過，並於2024年3月26日獲最後修訂。委員會由不少於三名成員組成，其中大部分為獨立非執行董事。委員會主席由獨立非執行董事或董事會主席擔任。委員會負責監督董事會成員的選舉和提名，並確保董事會成員的多元化和獨立性。委員會每年至少開會一次，並可根據需要召開額外會議。委員會的會議記錄將由委員會秘書保存，並可供董事查閱。委員會的職權包括根據香港聯合交易所有限公司證券上市規則附錄C1《企業管治守則》行使相關權力。委員會主席將在董事會會議上報告委員會的工作，並在年報中描述其工作。委員會主席或指定代表將出席股東週年大會，回答有關委員會工作的問題。
喜相逢集團控股有限公司（「本公司」）宣布其提名委員會（「委員會」）的職權範圍已於2023年10月9日由董事會通過，並於2024年3月26日獲最後修訂。委員會由不少於三名成員組成，其中大部分為獨立非執行董事。委員會主席由獨立非執行董事或董事會主席擔任。委員會負責監督董事會成員的選舉和提名，並確保董事會成員的多元化和獨立性。委員會每年至少開會一次，並可根據需要召開額外會議。委員會的會議記錄將由委員會秘書保存，並可供董事查閱。委員會的職權包括根據香港聯合交易所有限公司證券上市規則附錄C1《企業管治守則》行使相關權力。委員會主席將在董事會會議上報告委員會的工作，並在年報中描述其工作。委員會主席或指定代表將出席股東週年大會，回答有關委員會工作的問題。
Xiangfeng Group Holdings Limited (the “Company”) announces that the terms of reference of its Nominating Committee (the “Committee”) have been approved by the Board on 9 October 2023 and last amended on 26 March 2024. The Committee consists of not less than three members, most of whom are independent non-executive directors. The Chairman of the Committee shall be chaired by an independent non-executive director or Chairman of the Board. The Committee is responsible for overseeing the election and nomination of Board members and ensuring the diversity and independence of Board members. The Committee meets at least once a year and may hold additional meetings as needed. The minutes of meetings of the Committee shall be kept by the Secretary of the Committee...Show More
Xiangfeng Group Holdings Limited (the “Company”) announces that the terms of reference of its Nominating Committee (the “Committee”) have been approved by the Board on 9 October 2023 and last amended on 26 March 2024. The Committee consists of not less than three members, most of whom are independent non-executive directors. The Chairman of the Committee shall be chaired by an independent non-executive director or Chairman of the Board. The Committee is responsible for overseeing the election and nomination of Board members and ensuring the diversity and independence of Board members. The Committee meets at least once a year and may hold additional meetings as needed. The minutes of meetings of the Committee shall be kept by the Secretary of the Committee and shall be available to the Director. The Committee's powers include the exercise of the relevant powers under Appendix C1 of the Rules of Corporate Governance, Appendix C1 of the Securities Listing Rules of Hong Kong United Exchange Limited. The Chairman of the Committee shall report on the work of the Committee at the Board Meeting and describe its work in the Annual Report. The Chairman of the Committee or a designated representative will attend the Annual General Meeting to answer questions about the work of the Committee.

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