浙江永安(08211) - 提名委员会职权范围书
浙江永安融通控股股份有限公司 Zhejiang Yongan Rongtong Holdings Co., Ltd.* (a joint stock limited company incorporated in the People's Republic of China) (Stock Code: 8211) TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE Zhejiang Yongan Rongtong Holdings Co., Ltd.* 浙江永安融通控股股份有限公司 Terms of Reference for Nomination Committee (updated on 14 June 2024) 提名委员会职权范围书(于二零二五年七月二日更新) Constitution 组织 提名委员会职权范围书 (Updated on 2 July 2025) (于二零二五年七月二日更新) *For identification purpose only * 仅供识别 Zhejiang Y ongan ( nomination committee – te ...