PUXING ENERGY LIMITED 普星能量有限公 司 PUXING ENERGY LIMITED 普星能量有限公 司 (Incorporated in Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） (the "Company") （「公司」） TERMS OF REFERENCE OF THE NOMINATION COMMITTEE ADOPTED BY THE BOARD ON 30 OCTOBER 2025 董事會於2025年10月30日採納的提名委員會職權範圍 1 Membership 成員 (a) The Nomination Committee (hereinafter referred to as the "Committee") shall be appointed by the board of directors ("Board") from amongst the directors of the Company and shall consist of not less than three members w ...