Summary by Moomoo AI
JINGENO CLEAN ENERGY ESTABLISHED THE REMUNERATION AND NOMINATING COMMITTEE OF THE BOARD OF DIRECTORS TO STRENGTHEN THE CORPORATE GOVERNANCE STRUCTURE AND REGULATE THE REMUNERATION, ASSESSMENT AND NOMINATION MANAGEMENT SYSTEM. The Committee is composed of three directors, the majority of which are independent non-executive directors and are appointed by independent non-executive directors. The Committee is responsible for advising or advising on remuneration policies, structures and assessments of directors and senior management, and is responsible for the election and nomination of directors. The Committee shall meet at least once a year and submit its resolutions and proposals in writing to the Board. The Terms have been approved by the Board of Directors and formally entered into force.
