公告日期：2025-08-29

中创智领（郑州）工业技术集团股份有限公司

董事会提名委员会实施细则

The Implementation Rules of the Nomination

Committee of the Board of Director of

ZMJ Group Company Limited

（2025 年 8 月 28 日修订）

（Revised on August 28, 2025）

第一章 总则
Chapter I General Provisions
第一条 为规范中创智领（郑州）工业技术集团股份有限公司(“公司”)董事及高级管理人员的选聘，完善公司治理结构，根据《中华人民共和国公司法》、《上市公司治理准则》、《香港联合交易所有限公司证券上市规则》、《公司章程》及其他有关规定，公司特设立董事会提名委员会，并制定本实施细则。

Article 1 In order to standardize the selection and appointment of directors and senior
management members of ZMJ Group Company Limited (“the Company”) and complete the
corporate governance structure, the Company establishes the Nomination Committee of Board
of Directors in particular and formulates these implementing regulations in accordance with the
Company Law of the People’s Republic of China, the Code of Corporate Governance for Listed
Companies, the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong
Limited, the Articles of Association and other relevant regulations.

第二条 董事会提名委员会是董事会下设的专业委员会，主要负责对公司董事和高级管理人员的人选、选择标准和程序进行选择并提出建议。

Article 2 The Nomination Committee of Board of Directors is a professional committee under the
Board of Directors and is mainly responsible for selecting and making suggestions for the
candidates and the selection criteria and procedure of the directors and senior management
members of the Company.
第二(A)条 本细则所称董事是指在本公司的执行董事、非执行董事（如有）及独立非执行董事，高级管理人员是指本公司总经理、副总经理、财务总监、董事会秘书及由总经理提请董事会认定的其他高级管理人员。

Article 2(A) The directors in these Rules indicate the executive directors, the non-executive
directors (if any) and the independent non-executive directors in the Company, and the senior
management members indicate the General Manager, the Vice General Manager, the CFO, the
Secretary of the Board and other higher management submitted by the General Manager and
approved by the Board.
第二章 人员组成
Chapter II Composition
第三条 提名委员会成员由三名董事组成，其中须以独立非执行董事占大多数。……
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