Zhong An Intelligent Living Service Sets Formal Terms for Nomination Committee

Zhong An Intelligent Living Service Limited ( (HK:2271) ) has provided an announcement.

Zhong An Intelligent Living Service Limited has formalised the terms of reference for its nomination committee, setting out its composition, appointment rules and meeting procedures as part of its corporate governance framework. The company specifies that a majority of committee members must be independent non-executive directors, mandates at least one director of a different gender on the committee, and requires the chair to be either the board chairman or an independent non-executive director, with the company secretary or an appropriately qualified appointee serving as committee secretary. The terms also provide for at least one meeting a year, defined notice periods that can be waived by members, a quorum of two members including at least one independent non-executive director, and flexibility to hold meetings via telephonic or video-conferencing, reinforcing governance standards and board diversity practices for stakeholders.

More about Zhong An Intelligent Living Service Limited

Zhong An Intelligent Living Service Limited is a Cayman Islands-incorporated company listed on the Hong Kong Stock Exchange (Stock Code: 2271). It operates in the intelligent living services and property-related services sector, focusing on providing comprehensive, technology-enabled management and support services to residential and commercial communities in mainland China.

Average Trading Volume: 387,943

Technical Sentiment Signal: Sell

Current Market Cap: HK$1B

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