PDF《HAIER ELECTRONICS GROUP CO., LTD.》

2 C 8. SECRETARY The company secretary of the Company (the ''Company Secretary'') or his/her delegate(s) shall be the secretary of the Nomination Committee. 9. MINUTES 9.1 Minutes of the Nomination Committee meetings shall be kept by the Company Secretary and draft and final versions of minutes of the meetings shall be sent to all Members for their comments and records respectively in both cases within a reasonable time after the meeting. 9.2 The Company Secretary shall circulate the minutes of meetings of the Nomination Committee to all directors of the Board. 10. ANNUAL GENERAL MEETING The chairman of the Board may invite the chairman of the Nomination Committee to attend the annual general meeting of the Company. In his/her absence, the chairman of the Board may invite another member of the Nomination Committee or failing this his/her duly appointed delegate, to attend. These persons should be available to respond to any questions of the shareholders of the Company at the annual general meeting of the Company. 11. GENERAL The Nomination Committee should make available these terms of reference, explaining its role and the authority delegated to it by the Board by including them on the website of the Stock Exchange and the website of the Company. C

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