Beijing Energy International Holding Co., Ltd. (686) has updated its Nomination Committee Terms of Reference, originally adopted on 23 March 2012 and most recently revised on 27 February 2026. The Nomination Committee is empowered through a Board resolution, with its mandate stemming from the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Corporate Governance Code.

The revised terms confirm that the Committee must comprise at least three members, including a majority of independent non-executive directors and at least one member of a different gender. The Committee is chaired either by the Board chairman or an independent non-executive director, and a quorum requires two members. The Committee is responsible for reviewing the Board’s structure, size, and composition—taking into account skills, knowledge, and diversity—while also making recommendations on director appointments, re-appointments, and succession planning.

Additional measures outline the process for Committee meetings, including minimum annual convening requirements and the ability to obtain outside professional advice. The updated guidelines also emphasize reviewing the Company’s Board Diversity Policy, evaluating director independence, and reporting recommendations to the Board. Full minutes of all Committee meetings are to be maintained for inspection, enabling greater transparency in ensuring alignment with the Company’s corporate governance standards.