中国电力清洁能源提名委员会的职权范围

1. MEMBERSHIP 成员

1.1 Members of the Nomination Committee (the “Committee”) shall be appointed by the boardof directors (the “Board”) of the Company.

提名委员会（「委员会」）的成员须由本公司董事会（「董事会」）委任。

1.2 The majority of the members of the Committee shall be independent non-executive directors.

委员会的大部份成员必须为独立非执行董事。

2. CHAIRMAN 主席

2.1 The chairman of the Committee shall be appointed by the Board and shall either be theChairman of the Board or an independent non-executive director.

委员会的主席须由董事会委任，并须由董事会主席或独立非执行董事担任。

3. SECRETARY 秘书

3.1 The Company Secretary (the “Company Secretary”) shall be the secretary of the Committee.The Company Secretary or, in his/her absence, his/her delegate(s) or any person electedby the members present at the meeting of the Committee shall attend the meeting of theCommittee and take minutes.

委员会的秘书将由本公司秘书（「公司秘书」）出任。公司秘书（如其未能出席，则其委派的代表或由委员会在会议上委任的人士）应出席委员会会议及为会议作记录。

4. PROCEEDINGS OF THE COMMITTEE MEETINGS

委员会会议的程序

Unless otherwise specified hereunder, the provisions contained in the Company’s articles ofassociation (as amended from time to time) for regulating proceedings of directors’ meetingsshall apply to the meetings of the Committee.

除下文另有指明外，载列於本公司的组织章程细则（不时作出修订）有关规范董事会会议程序的条文，亦适用於委员会会议。

4.1 Quorum 法定人数

4.1.1 The quorum for meetings of the Committee shall be any two members.

委员会会议的开会法定人数为任何两名成员。

4.1.2 A duly convened meeting of the Committee at which a quorum is present at the time when themeeting proceeds to business and continues to be present until the conclusion of the meeting,shall be competent to exercise all or any of the authorities, powers and discretions vested inor exercisable by the Committee.

正式召开的委员会会议在开始时及直至会议结束时若一直有足够法定人数出席，可有权行使其获赋予的全部或任何职权、权力及酌情决定权。

4.1.3 The secretary of a Committee meeting shall ascertain, at the beginning of the meeting, theexistence of any conflict of interest and minute them accordingly. The relevant member of theCommittee shall not be counted towards the quorum and he/she must abstain from voting onany resolution of the Committee in which he/she or his/her associates has a material interest.

在委员会会议开始时，会议秘书应确定是否存在任何利益冲突并作相应记录。若有委员会成员或其联系人於委员会会议上任何议案中占有重大利益，有关成员不得计入出席会议的法定人数，并且必须放弃表决。

4.2 Frequency of meetings 会议次数

4.2.1 The Committee shall hold at least one regular meeting in a year. Additional meetings of theCommittee may be held as and when required.

委员会应每年召开至少一次定期会议。委员会亦可在有需要时召开额外会议。

4.3 Attendance at meetings 出席会议

4.3.1 Members of the Committee may attend meetings of the Committee either in person or throughother electronic means of communication or in such other manner as the members may agree.

委员会成员可亲自出席会议，或透过其他电子沟通方式或由成员协定的其他方式参与会议。

4.3.2 Where appropriate or required, other directors, the head of human resources, relevant seniormanagement and persons(s) invited by a Committee member may attend meetings of theCommittee.

在合适或需要的情况下，其他董事、人力资源部主管、相关高级管理人员及由委员会成员邀请的人士可出席委员会会议。

4.4 Notice of meetings 会议通告

4.4.1 A meeting of the Committee may be convened by any of its members or by the CompanySecretary.

委员会会议可由其任何一位成员或公司秘书召开。

4.4.2 Unless otherwise agreed by all the members of the Committee, notice of at least 14 days shallbe given for a regular meeting of the Committee. For all other meetings of the Committee,reasonable notice shall be given.

除非委员会全体成员另作协议，否则委员会定期会议的通知应最迟在会议举行日期前14天发出。至於其他委员会会议，应发出合理通知。

4.4.3 Agenda and accompanying supporting papers shall be sent, in full, to all members of theCommittee and to other attendees as appropriate at least 3 days before the date of the meeting(or such other period as the members may agree).

会议议程及全部相关会议文件应最迟在会议举行日期前3天（或由成员协定的其他时限）送交委员会全体成员及（如适合）其他出席会议人士。

4.4.4 Any member of the Committee shall be entitled, by notice to the Company Secretary, toinclude other matters relevant to the functions of the Committee in the agenda of a Committeemeeting.

委员会成员可通知公司秘书，在委员会会议的议程内加入其他有关委员会职能方面的事项。

4.5 Minutes of meetings 会议纪录

4.5.1 The secretary of a Committee meeting shall record in sufficient detail the matters consideredby the Committee and decisions reached, including the names of those present and inattendance and any concerns raised by any member of the Committee and/or dissenting viewsexpressed.

委员会会议的秘书应对委员会在会议上所考虑事项及达致的决议作足够详细的记录，其中应该包括出席会议人士的姓名和委员会成员提出的任何疑虑及╱ 或表达的反对意见。

4.5.2 Draft and final versions of minutes of a Committee meeting shall be sent to all Committeemembers for their comment and records respectively, within a reasonable time after themeeting is held.

委员会会议纪录的初稿及最後定稿应在会议後一段合理时间内发送予委员会全体成员，初稿供成员表达意见，最後定稿作其纪录之用。当会议纪录获签署後，公司秘书应把会议纪录发送予董事会成员传阅。

4.5.3 Minutes of meetings of the Committee shall be kept by the Company Secretary and shall beavailable for inspection by any member of the Committee or the Board at any reasonable timeon reasonable notice.

委员会的完整会议纪录应由公司秘书保存，若有委员会或董事会成员发出合理通知，应公开有关会议纪录供其在任何合理的时段查阅。

4.6 Written resolutions 书面决议案

4.6.1 Without prejudice to any requirement under the Rules Governing the Listing of Securities onThe Stock Exchange of Hong Kong Limited (the “Listing Rules”), written resolution maybe passed and adopted by all members of the Committee.

在不影响香港联合交易所有限公司证券上市规则（「《上市规则》」）的任何规定下，委员会可在全体成员同意下通过及采纳书面决议案。

5. RESPONSIBILITIES AND AUTHORITIES OF THE COMMITTEE

委员会的责任及职权

5.1 The responsibilities and authorities of the Committee shall include such responsibilities andauthorities set out in the relevant code provisions of the Corporate Governance Code (the“CG Code”) as contained in Appendix 14 to the Listing Rules (as amended from time totime).

委员会的责任及职权应包括载列於《上市规则》附录14 －《企业管治守则》（不时作出修订）之相关守则条文内的责任及职权。

5.2 The Committee is authorized by the Board to investigate any activity within its terms ofreference. It is authorized to seek any information it requires from any employee and allemployees are directed to co-operate with any request made by the Committee.

董事会授权委员会按照其职权范围进行任何调查。委员会有权向任何雇员索取任何所需资料，而所有雇员亦获指示与委员会合作，以满足其任何要求。

5.3 Without prejudice to any requirement under the CG Code, the duties of the Committeeinclude the following:

在不影响《企业管治守则》的任何规定下，委员会的职责包括以下各项：

(a) To review the structure, size and composition (including the skills, knowledge andexperience) of the Board at least annually and make recommendations on any proposedchanges to the Board to complement the Company’s corporate strategy.

至少每年检讨董事会的架构、人数及组成（包括技能、知识及经验方面），并就任何为配合本公司的公司策略而拟对董事会作出的变动提出建议。

(b) To identify individuals suitably qualified to become Board members and select ormake recommendations to the Board on the selection of individuals nominated fordirectorships.

物色具备合适资格可担任董事的人士，并挑选提名有关人士出任董事或就此向董事会提供意见。

(c) To assess the independence of independent non-executive directors.

评核独立非执行董事的独立性。

(d) To make recommendations to the Board on the appointment or re-appointment ofdirectors and succession planning for directors, in particular the Chairman of the Boardand the Chief Executive.

就董事委任或重新委任以及董事（尤其是董事会主席及行政总裁）继任计划向董事会提出建议。

5.4 The Committee shall be provided with sufficient resources to perform its duties and shallhave access to independent professional advice if necessary.

委员会应获提供充足资源以履行其职责，及在有需要时可寻求独立专业意见。

5.5 All members of the Committee shall have access to the advice and services of the CompanySecretary, and separate and independent access to the Company’s senior management forobtaining necessary information.

委员会的所有成员均可联络公司秘书寻求其意见及获取其服务，成员亦可个别联络本公司的高级管理人员以获取所需资料。

5.6 In the event that the Committee or any member of the Committee requires access to outsideindependent professional advice in connection with its/his/her duties, a request may bemade to the Board through the Company Secretary. All such requests shall be processed inaccordance with the Company’s pre-defined procedures for seeking independent professionaladvice at the Company’s expense.

若委员会或委员会任何成员要求寻求关於其职责的外界独立专业意见，可透过公司秘书向董事会提出要求。此等要求将根据本公司已订定的有关寻求独立专业意见的程序处理，费用由本公司支付。

5.7 Every member of the Committee shall ensure that he/she can give sufficient time andattention to his/her duties as a member of the Committee. He/She shall give the Company thebenefit of his/her skills and expertise through regular attendance and active participation.

委员会的每一名成员应确保他╱ 她可以付出足够的时间和精力以履行其作为委员会成员的职务。他╱ 她应透过定期出席并积极参与委员会事务，并应用其技能和专业知识以使本公司获益。

6. REPORTING RESPONSIBILITIES 汇报责任

6.1 The Committee shall report back to the Board on their decisions or recommendations, unlessthere are legal or regulatory restrictions on their ability to do so (such as a restriction ondisclosure due to regulatory requirements).

委员会应向董事会汇报其决定或建议，除非受法律或监管限制所限而不能作此汇报（例如因监管规定而限制披露）。

7. ANNUAL GENERAL MEETING 股东周年大会

7.1 The chairman of the Committee or in his/her absence, another member of the Committeeor failing this, his/her duly appointed delegate, shall attend the Annual General Meeting ofthe Company and be prepared to respond to questions at the Annual General Meeting on theCommittee’s work and responsibilities.

委员会主席应出席股东周年大会（若其未能出席，则委员会的另一名成员出席，或如该名成员未能出席，则其适当委任的代表出席），并於会上回答有关委员会的工作及责任的提问。

Note: If there is any inconsistency between the English and Chinese versions of this document, the English versionshall prevail.

注： 如本文件的英文及中文版本有任何差异，概以英文版本为准。