Kaisa Prosperity Holdings Limited
JIAZHAOYEMEIHAOJITUANYOUXIANGONGSI
（YUKAIMANQUNDAOZHUCECHENGLIDEYOUXIANGONGSI）
（GUFENDAIHAO：2168）
（YIXIACHENG「GONGSI」）
审计委员会-职权范围书
1. CHENGYUAN
1.1 SHENHEWEIYUANHUI（「SHENHEWEIYUANHUI」）XUYOUGONGSIDONGSHIHUI（「DONGSHIHUI」）WEIREN，QIEXUYOUZUISHAOSANMINGCHENGYUANZUCHENG。
1.2 CHENGYUANXUQUANBUYOUFEIZHIXINGDONGSHIZUCHENG。DANGZHONGGUOBANSHUCHENGYUANXUWEIDULIFEIZHIXINGDONGSHIJIZUISHAOYIMINGJUBEIHESHIZHUANYEZIGEHUOHUIJIHUOXIANGGUANCAIWUGUANLIZHUANZHANGZHIDULIFEIZHIXINGDONGSHI。CHENGYUANXUYOUDONGSHIWEIREN。GONGSIXIANYOUHESHUGONGSIQIANHEHUORENYU(a)BUZAIWEIGAIGONGSIHEHUORENZHIRI；HUO(b)BUZAIYUGAIGONGSIXIANGYOURENHECAIWULIYIZHIRI（YIRIQIJIAOHOUZHEWEIZHUN）QIJILIANGNIANQIJIANNEIBUDECHURENSHENJIWEIYUANHUICHENGYUAN。
1.3 SHENHEWEIYUANHUIZHIZHUXIXUYOUDONGSHIHUIWEIREN，BINGXUWEIDULIFEIZHIXINGDONGSHI。
1.4 SHENHEWEIYUANHUICHENGYUANDEWEIRENNIANQIYOUDONGSHIHUIYUWEIRENSHIJUEDING。
2. MISHU
2.1 SHENHEWEIYUANHUIZHIMISHUYOUGONGSIMISHUDANREN。
2.2 SHENHEWEIYUANHUIKEBUSHIWEIRENQITARENHEJUBEIHESHIZIGEJIJINGYANZHIRENSHIWEISHENHEWEIYUANHUIZHIMISHU。
3. HUIYI
3.1 SHENHEWEIYUANHUIMEINIANZUISHAOXUJUXINGLIANGCIHUIYI。SHENHEWEIYUANHUIRENHECHENGYUANHUOMISHUKEYAOQIUJUXINGHUIYI。GONGSIZHIWAIPINHESHUSHIRURENWEIYOUXUYAO，KEYAOQIUJUXINGHUIYI。
3.2 RENHEHUIYIZHITONGZHIZUISHAOXUYUGAIHUIYIJUXINGQIAN14TIANZUOCHU，CHUFEISHENHEWEIYUANHUIQUANTICHENGYUANYIZHITONGGUOHUOMIANGAITONGZHI。BULUNSUOZUOCHUZHITONGZHIQI，SHENHEWEIYUANHUICHENGYUANCHUXIHUIYIJIANGBEISHIWEIGAICHENGYUANHUOMIANSUOXUZHITONGZHIQI。TANGXUHUIYUSHAOYU14TIANNEIJUXING，ZERENHEXUHUIWUXUZUOCHUTONGZHI。
3.3 SHENHEWEIYUANHUIHUIYISUOXUZHIFADINGRENSHUWEIRENHELIANGMINGSHENJIWEIYUANHUICHENGYUAN，QIZHONGYIMINGCHENGYUANXUWEIDULIFEIZHIXINGDONGSHI。
3.4 HUIYIKEYIQINSHENCHUXI、CAIYONGDIANHUAHUOSHIXIANGHUIYIZHIFANGSHIJUXING。SHENHEWEIYUANHUICHENGYUANKETOUGUOHUIYIDIANHUAHUOLEISITONGXUNSHEBEI（SUOYOUCANYUHUIYIZHIRENSHIJUNNENGGOUTOUGUOGAISHEBEILINGTINGDUIFANG）CANYUHUIYI。
3.5 SHENHEWEIYUANHUIZHIJUEYIAN，RUYUHUIYISHANGZUOCHUJUEYI，XUYICHUXIHUIYIDEGUOBANSHUSHENHEWEIYUANHUICHENGYUANTONGGUO。
3.6 YOUSHENHEWEIYUANHUIQUANTICHENGYUANSHUMIANQIANSHUZHIJUEYIANYIWEIYOUXIAO，YOURUQIYIYUSHENHEWEIYUANHUIZHENGSHIZHAOKAIJIJUXINGZHIHUIYISHANGHUOTONGGUOYIYANG。
3.7 SHENHEWEIYUANHUIDEWANZHENGHUIYIJILUYINGYOUZHENGSHIWEIRENDEHUIYIMISHUBAOCUN，YIGONGGEDONGSHISHENYUE。HUIYIJILUZHICAOGAOJIZUIZHONGDINGGAOYINGZAIHUIYIJIESHUHOUYIDUANHELISHIJIANNEIXIANHOUFASONGSHENJIWEIYUANHUIQUANTICHENGYUAN，CHUGAOGONGCHENGYUANBIAODAYIJIAN，ZUIZHONGGAOZUOQIJILUZHIYONG。
4. CHUXIHUIYI
4.1 GONGSIZHIWAIPINHESHUSHIDAIBIAOYUSHENHEWEIYUANHUIMEINIANZUISHAOJIANGJUXING2CIBINGWURENHEZHIXINGDONGSHI（HUOSHENHEWEIYUANHUIYAOQINGZHECHUWAI）CHUXIZHIHUIYI。
4.2 ZAISHENHEWEIYUANHUIZHIYAOQINGXIA，XIALIERENSHIKECHUXIHUIYI：(i)CAIWUJINGLI（HUODANRENTONGYIZHIWEIZHIRENSHI）；(ii)CAIWUZONGJIAN（HUODANRENTONGYIZHIWEIZHIRENSHI）；(iii) QITAFUZEHUIJIJI/HUONEIBUZHINENGDERENYUAN；JI(iv)QITADONGSHIHUICHENGYUAN。
4.3 JINSHENHEWEIYUANHUIZHICHENGYUANYOUQUANYUSHENHEWEIYUANHUIHUIYISHANGTOUPIAO。
5. GUDONGZHOUNIANDAHUI
5.1 SHENHEWEIYUANHUIZHIZHUXIHUO（RUQIQUEXI）SHENHEWEIYUANHUIZHILINGYIMINGCHENGYUAN（BIXUWEIDULIFEIZHIXINGDONGSHI）XUCHUXIGONGSIZHIGUDONGZHOUNIANDAHUI，BINGHUIYINGGUDONGJIUSHENHEWEIYUANHUIZHIHUODONGJIBIDENGZHIZERENZUOCHUZHITIWEN。
6. ZERENJIQUANLI
SHENHEWEIYUANHUIZHIZERENWEIJIANTAOJIJIANGUANGONGSIZHICAIWUSHENBAO﹑FENGXIANGUANLIJINEIBUJIANKONGZHIDU，XIEZHUDONGSHIHUILVXINGQISHENJIZHIZE。SHENHEWEIYUANHUIJUYOUXIALIEZERENJIQUANLI：
6.1 YUGONGSIWAIPINHESHUSHIZHIGUANXI
6.1.1 ZHUYAOFUZEJIUWAIPINHESHUSHIZHIWEIREN、ZHONGXINWEIRENJIBAMIANXIANGDONGSHIHUITIGONGJIANYI、PIZHUNWAIPINHESHUSHIZHIXINCHOUJIPINYONGTIAOKUAN，JICHULIRENHEYOUGUANGAIWAIPINHESHUSHICIRENHUOCITUIGAIWAIPINHESHUSHIZHIWENTI；
6.1.2 ANSHIYONGBIAOZHUNJIANTAOJIJIANCHAWAIPINHESHUSHISHIFOUDULIKEGUANJIHESHUCHENGXUSHIFOUYOUXIAO，BINGYINGYUHESHUGONGZUOKAISHIQIANXIANYUWAIPINHESHUSHITAOLUNHESHUXINGZHIJIFANCHOUJIYOUGUANSHENBAOZEREN；
6.1.3 JIUWAIPINHESHUSHITIGONGFEIHESHUFUWUZHIDINGZHENGCE，BINGYUYIZHIXING。JIUCIERYAN，WAIPINHESHUSHIBAOKUOYUHESHUGONGSICHUYUTONGYIKONGZHIQUAN、SUOYOUQUANHUOGUANLIQUANZHIXIAZHIRENHEJIGOU，HUOYIGEHELIZHIXISUOYOUYOUGUANZILIAOZHIDISANFANG，ZAIHELIQINGKUANGXIAHUIDUANDINGGAIJIGOUSHUYUGAIHESHUGONGSIZHIBENTUHUOGUOJIYEWUZHIYIBUFENZHIRENHEJIGOU；
6.1.4 JIURENHEXUCAIQUXINGDONGHUOGAISHANZHISHIXIANGXIANGDONGSHIHUIBAOGAO，BINGTICHUJIANYI；JI
6.2 SHENYUEGONGSIZHICAIWUZILIAO
6.2.1 JIANCHAGONGSIZHICAIWUBAOBIAOJIGONGSINIANDUBAOGAOJIZHANGMU、BANNIANDUBAOGAOJIJIDUBAOGAO（RUONIKANFA）ZHIWANZHENGXING，BINGSHENYUEQIZHONGSUOZAIYOUGUANCAIWUSHENBAOZHIZHONGDAYIJIAN。SHENHEWEIYUANHUIZAIXIANGDONGSHIHUITIJIAOYOUGUANBAOBIAOJIBAOGAOQIAN，YINGTEBIEZHENDUIXIALIESHIXIANGJIAYISHENYUE：
(a) HUIJIZHENGCEJISHIWUZHIRENHEGENGGAI；
(b) SHEJIZHONGYAOPANDUANZHIDIFANG；
(c) YINHESHUERCHUXIANZHIZHONGDADIAOZHENG；
(d) QIYECHIXUJINGYINGZHIJIASHEJIRENHEBAOLIUYIJIAN；
(e) SHIFOUZUNSHOUHUIJIZHUNZE；JI
(f) SHIFOUZUNSHOUYOUGUANCAIWUSHENBAOZHISHANGSHIGUIZEJIFALVGUIDING；JI
6.2.2 JIUSHANGWENDI6.2.1XIANGERYAN，
(a) SHENHEWEIYUANHUICHENGYUANYINGYUGONGSIDEDONGSHIHUIJIGAOJIGUANLIRENYUANLIANLUO。SHENHEWEIYUANHUIXUZHISHAOMEINIANYUGONGSIDEWAIPINHESHUSHIKAIHUILIANGCI；JI
(b) SHENHEWEIYUANHUIYINGKAOLVYUGAIDENGBAOGAOJIZHANGMUZHONGSUOFANYINGHUOXUFANYINGZHIRENHEZHONGDAHUOBUXUNCHANGSHIXIANG，BINGYINGSHIDANGKAOLVRENHEYOUGONGSISHUXIAHUIJIJICAIWUHUIBAOZHIYUANHUOJIANCHAZHURENHUOWAIPINHESHUSHITICHUZHISHIXIANG；
6.3 JIANGUANGONGSIZHICAIWUSHENBAOZHIDU﹑FENGXIANGUANLIJINEIBUJIANKONGXITONG
6.3.1 JIANTAOGONGSIZHICAIWUJIANKONG，YIJI（CHUFEIYOULINGSHEDEDONGSHIHUIXIAXIAFENGXIANWEIYUANHUIYOUHUODONGSHIHUIBENSHENHUIMINGQUECHULI）JIANTAOGONGSIDEFENGXIANGUANLIJINEIBUJIANKONGXITONG；
6.3.2 YUGUANLICENGTAOLUNFENGXIANGUANLIJINEIBUJIANKONGXITONG，QUEBAOGUANLICENGYILVXINGZHIZEJIANLIYOUXIAODEXITONG，YOUGUANTAOLUNNEIRONGYINGBAOKUOGONGSIZAIHUIJIJICAIWUHUIBAOZHINENGFANGMIANDEZIYUAN、YUANGONGZILIJIJINGYANSHIFOUZUGOU，JIYUANGONGPEIXUNKECHENGJIYOUGUANYUSUANSHIFOUCHONGZU；
6.3.3 ZHUDONGHUOYINGDONGSHIHUIZHIWEIPAI，JIUYOUGUANFENGXIANGUANLIJINEIBUJIANKONGSHIYIZHIZHONGYAODIAOCHAJIEGUOJIGUANLICENGDUIDIAOCHAJIEGUOZHIHUIYINGJINXINGYANJIU；
6.3.4 QUEBAONEIBUHEWAIPINHESHUSHIZHIGONGZUODEDAOXIEDIAO；BINGQUEBAONEIBUSHENHEGONGNENGZAIGONGSINEIBUYOUZUGOUZIYUANYUNZUO，BINGQIEYOUSHIDANGZHIDIWEI；YIJIJIANTAOJIJIANCHAQICHENGXIAO；
6.3.5 JIANTAOBENJITUANZHICAIWUJIHUIJIZHENGCEJISHIWU；
6.3.6 JIANCHAWAIPINHESHUSHIJIYUGUANLICENGZHI《SHENHEQINGKUANGSHUOMINGHANJIAN》、WAIPINHESHUSHIJIUHUIJIJILU、CAIWUZHANGMUHUOFENGXIANGUANLIJIJIANKONGZHIDUXIANGGUANLICENGTICHUZHIRENHEZHONGDAYIWENJIGUANLICENGZUOCHUZHIHUIYING；
6.3.7 QUEBAODONGSHIHUIJISHIHUIYINGYUWAIPINHESHUSHIJIYUGUANLICENGZHI《SHENHEQINGKUANGSHUOMINGHANJIAN》ZHONGTICHUZHISHIYI；
6.3.8 DANRENGONGSIYUWAIPINHESHUSHIZHIJIANDEZHUYAODAIBIAO，FUZEJIANCHALIANGZHEZHIJIANDEGUANXI；
6.3.9 JIANTAOGONGSISHEDINGDEYIXIAANPAI：GONGSIGUYUANKEANZHONGJIUCAIWUHUIBAO、FENGXIANGUANLI、NEIBUJIANKONGHUOQITAFANGMIANKENENGFASHENGDEBUZHENGDANGXINGWEITICHUGUANZHU。SHENHEWEIYUANHUIYINGQUEBAOYOUSHIDANGANPAI，RANGGONGSIDUICIDENGSHIYIZUOCHUGONGPINGDULIDEDIAOCHAJICAIQUSHIDANGXINGDONG；
6.3.10 JIU《SHANGSHIGUIZE》FULUSHISIXIAZHISHOUZETIAOWENDEYOUGUANSHIYIXIANGDONGSHIHUIHUIBAO；
6.3.11 YANJIUQITAYOUDONGSHIHUIJIEDINGDEKETI；
6.3.12 FANDONGSHIHUIBUTONGYISHENHEWEIYUANHUIDUIZHENXUAN、WEIREN、CIRENHUOBAMIANWAIPINHESHUSHISHIYIDEYIJIAN，GONGSIYINGZAI《QIYEGUANZHIBAOGAO》ZHONGLIEZAISHENHEWEIYUANHUICHANSHUQIJIANYIDESHENGMING，YIJIDONGSHIHUICHIBUTONGYIJIANDEYUANYIN；JI
6.4 LVXINGGONGSIZHIQIYEGUANZHICHENGXU
6.4.1 ZHIDINGJIJIANTAOGONGSIQIYEGUANZHIZHENGCEJICHANGGUI，XIANGDONGSHIHUITICHUJIANYI；
6.4.2 JIANTAOJIJIANCHAGONGSIDONGSHIJIGAOJIGUANLIRENYUANZHIPEIXUNJICHIXUZHUANYEFAZHAN；
6.4.3 JIANTAOJIJIANCHAGONGSIJIUZUNSHOUFALVJIJIANGUANYAOQIUZHIZHENGCEJICHANGGUI；
6.4.4 ZHIDING、JIANTAOJIJIANCHAGONGSIGUYUANJIDONGSHIZHICAOSHOUZHUNZEJIHEGUISHOUCE（RUYOU）；JI
6.4.5 JIANTAOGONGSIZUNSHOUSHOUZETIAOWENDEQINGKUANGJIZAI《QIYEGUANZHIBAOGAO》NEIDEPILU。
7. BAOGAO
7.1 SHENHEWEIYUANHUIXUYUMEICIHUIYIHOUXIANGDONGSHIHUIBAOGAO。
8. QUANXIAN
8.1 SHENHEWEIYUANHUIHUODONGSHIHUISHOUQUANKECHAYUEGONGSIZHIYIQIEZHANGMU、ZHANGCEJIJILU。
8.2 SHENHEWEIYUANHUIYOUQUANANLVXINGQIZHIZESUOXUERYAOQIUGONGSIGUANLICENGJIURENHEYOUGUANGONGSI、QIFUSHUGONGSIHUOLIANSHUGONGSICAIZHENGZHUANGKUANGZHISHIXIANGTIGONGZILIAO。
8.3 SHENHEWEIYUANHUIRUYOUXUYAOKEXUNQIUDULIZHUANYEYIJIAN，YILVXINGSHENHEWEIYUANHUIZHIZEREN，FEIYONGGAIYOUGONGSICHENGDAN。
ZHU：XUNQIUDULIZHUANYEYIJIANZHIANPAIKETOUGUOGONGSIMISHUZUOCHU。
8.4 SHENHEWEIYUANHUIXUHUOTIGONGCHONGZUZIYUANYILVXINGQIZHIZE。
Kaisa Prosperity Holdings Limited
JIAZHAOYEMEIHAOJITUANYOUXIANGONGSI
（YUKAIMANQUNDAOZHUCECHENGLIDEYOUXIANGONGSI）
（GUFENDAIHAO：2168）
（YIXIACHENG「GONGSI」）
薪酬委员会-职权范围书
1. CHENGYUAN
1.1 XINCHOUWEIYUANHUI（「XINCHOUWEIYUANHUI」）XUYOUGONGSIDONGSHIHUI（「DONGSHIHUI」）WEIREN，QIEXINCHOUWEIYUANHUIDEDADUOSHUCHENGYUANYINGWEIDULIFEIZHIXINGDONGSHI。CHENGYUANXUYOUDONGSHIWEIREN。
1.2 XINCHOUWEIYUANHUIZHIZHUXIXUYOUDONGSHIHUIWEIREN，BINGXUWEIDULIFEIZHIXINGDONGSHI。
1.3 XINCHOUWEIYUANHUICHENGYUANDEWEIRENNIANQIYOUDONGSHIHUIYUWEIRENSHIJUEDING。
2. MISHU
2.1 XINCHOUWEIYUANHUIZHIMISHUYOUGONGSIMISHUDANREN。
2.2 XINCHOUWEIYUANHUIKEBUSHIWEIRENQITARENHEJUBEIHEZIGEJIJINGYANZHIRENSHIWEIXINCHOUWEIYUANHUIZHIMISHU。
3. HUIYI
3.1 XINCHOUWEIYUANHUIMEINIANZUISHAOXUJUXINGYICIHUIYI。XINCHOUWEIYUANHUIRENHECHENGYUANHUOMISHUKEYAOQIUJUXINGHUIYI。
3.2 RENHEHUIYIZHITONGZHIZUISHAOXUYUGAIHUIYIJUXINGQIAN14TIANZUOCHU，CHUFEIQUANTICHENGYUANYIZHITONGGUOHUOMIANGAITONGZHI。BULUNSUOZUOCHUZHITONGZHIQI，XINCHOUWEIYUANHUICHENGYUANCHUXIHUIYIJIANGBEISHIWEIGAICHENGYUANHUOMIANSUOXUZHITONGZHIQI。TANGXUHUIYUSHAOYU14TIANNEIJUXING，ZERENHEXUHUIWUXUZUOCHUTONGZHI。
3.3 XINCHOUWEIYUANHUIHUIYISUOXUZHIFADINGRENSHUWEIRENHELIANGMINGXINCHOUWEIYUANHUICHENGYUAN，QIZHONGYIMINGCHENGYUANXUWEIDULIFEIZHIXINGDONGSHI。
3.4 HUIYIKEYIQINSHENCHUXI、CAIYONGDIANHUAHUOSHIXIANGHUIYIZHIFANGSHIJUXING。XINCHOUWEIYUANHUICHENGYUANKETOUGUOHUIYIDIANHUAHUOLEISITONGXUNSHEBEI（SUOYOUCANYUHUIYIZHIRENSHIJUNNENGGOUTOUGUOGAISHEBEILINGTINGDUIFANG）CANYUHUIYI。
3.5 XINCHOUWEIYUANHUIZHIJUEYIAN，RUYUHUIYISHANGZUOCHUJUEYI，XUYICHUXIHUIYIDEGUOBANSHUXINCHOUWEIYUANHUICHENGYUANTONGGUO。
3.6 YOUXINCHOUWEIYUANHUIQUANTICHENGYUANSHUMIANQIANSHUZHIJUEYIANYIWEIYOUXIAO，YOURUQIYIYUXINCHOUWEIYUANHUIZHENGSHIZHAOKAIJIJUXINGZHIHUIYISHANGHUOTONGGUOYIYANG。
3.7 XINCHOUWEIYUANHUIDEWANZHENGHUIYIJILUYINGYOUZHENGSHIWEIRENDEHUIYIMISHUBAOCUN，YIGONGGEDONGSHISHENYUE。HUIYIJILUZHICAOGAOJIZUIZHONGDINGGAOYINGZAIHUIYIJIESHUHOUYIDUANHELISHIJIANNEIXIANHOUFASONGXINCHOUWEIYUANHUIQUANTICHENGYUAN，CHUGAOGONGCHENGYUANBIAODAYIJIAN，ZUIZHONGGAOZUOQIJILUZHIYONG。
4. CHUXIHUIYI
4.1 ZAIXINCHOUWEIYUANHUIZHIYAOQINGXIA，DONGSHIHUIZHUXIJI／HUODONGSHIZONGJINGLIHUOXINGZHENGZONGCAI、CAIWUJINGLI（HUODANRENTONGYIZHIWEIZHIRENSHI）、QITAFUZERENLIZIYUANZHINENGDERENYUAN、WAIPINGUWENJIQITARENSHIKEHUOYAOQINGCHUXISUOYOUHUOBUFENRENHEHUIYI。
4.2 JINXINCHOUWEIYUANHUIZHICHENGYUANYOUQUANYUXINCHOUWEIYUANHUIHUIYISHANGTOUPIAO。
5. GUDONGZHOUNIANDAHUI
5.1 XINCHOUWEIYUANHUIZHIZHUXIHUO（RUQIQUEXI）XINCHOUWEIYUANHUIZHIQITAYIMINGCHENGYUAN（BIXUWEIDULIFEIZHIXINGDONGSHI）XUCHUXIBENGONGSIZHIGUDONGZHOUNIANDAHUI，BINGHUIYINGGUDONGJIUXINCHOUWEIYUANHUIZHIHUODONGJIBIDENGZHIZERENZUOCHUZHITIWEN。
6. ZERENJIQUANLI
XINCHOUWEIYUANHUIXUJUYOUXIALIEZERENJIQUANLI：
6.1 JIUBENGONGSIZHIDONGSHIJIGAOJIGUANLIRENYUANZHIQUANTIXINCHOUZHENGCEJIJIAGOU，JIJIUSHELIZHENGGUIERJUTOUMINGDUZHICHENGXUZHIDINGXINCHOUZHENGCE，XIANGDONGSHIHUITICHUJIANYI；
6.2 YINYINGDONGSHIHUISUOZHIDINGDEQIYEFANGZHENJIMUBIAO，JIANTAOJIPIZHUNGUANLICENGZHIXINCHOU；
6.3 YIXIALIANGZHEZHIYI：(i)HUODONGSHIHUIZHUANSHOUZERENLIDINGGEBIEZHIXINGDONGSHIJIGAOJIGUANLIRENYUANDEXINCHOUDAIYU；HUO(ii)XIANGDONGSHIHUIJIANYIGEBIEZHIXINGDONGSHIJIGAOJIGUANLIRENYUANDEXINCHOUDAIYU。CIYINGBAOKUOFEIJINQIANLIYI、TUIXIUJINQUANLIJIPEICHANGJINE（BAOKUOSANGSHIHUOZHONGZHIZHIWUHUOWEIRENZHIPEICHANG）；
6.4 JIUFEIZHIXINGDONGSHIZHIXINCHOUXIANGDONGSHIHUITICHUJIANYI；
6.5 KAOLVTONGLEIGONGSIZHIFUZHIXINCHOU、XUFUCHUZHISHIJIANJIZHIZEYIJIJITUANNEIQITAZHIWEIZHIGUYONGTIAOJIANDENG；
6.6 JIANTAOJIPIZHUNXIANGZHIXINGDONGSHIJIGAOJIGUANLIRENYUANJIUQISANGSHIHUOZHONGZHIZHIWUHUOWEIRENERXUZHIFUZHIPEICHANG，YIQUEBAOGAIDENGPEICHANGYUHEYUETIAOKUANYIZHI；RUOWEINENGYUHEYUETIAOKUANYIZHI，ZEPEICHANGYIXUGONGPINGHELI，BUZHIGUODUO；
6.7 JIANTAOJIPIZHUNYINDONGSHIXINGWEISHIDANGERJIEGUHUOBAMIANYOUGUANDONGSHISUOSHEJIZHIPEICHANGANPAI，YIQUEBAOGAIDENGANPAIYUHEYUETIAOKUANYIZHI；TANGWEINENGYUHEYUETIAOKUANYIZHI，ZEYOUGUANPEICHANGYIXUHELISHIDANG；JI
6.8 QUEBAORENHEDONGSHIHUOQIRENHELIANXIRENSHIBUDECANYULIDINGTAZIJIDEXINCHOU。
7. BAOGAO
7.1 XINCHOUWEIYUANHUIXUYUMEICIHUIYIHOUXIANGDONGSHIHUIBAOGAO。
8. QUANXIAN
8.1 XINCHOUWEIYUANHUIYINGJIUQITAZHIXINGDONGSHIZHIXINCHOUJIANYIZIXUNDONGSHIHUIZHUXIJI／HUOXINGZHENGZONGCAI；
8.2 XINCHOUWEIYUANHUIHUODONGSHIHUISHOUQUANKEXIANGBENGONGSIGAOJIGUANLIRENYUANXUNQIURENHEYOUGUANXINCHOUZHISUOXUZILIAO，YILVXINGQIZHIZE。
8.3 XINCHOUWEIYUANHUIRUYOUXUYAOKEXUNQIUDULIZHUANYEYIJIAN，YILVXINGXINCHOUWEIYUANHUIZHIZEREN，FEIYONGGAIYOUGONGSICHENGDAN。
ZHU：XUNQIUDULIZHUANYEYIJIANZHIANPAIKETOUGUOGONGSIMISHUZUOCHU。
8.4 XINCHOUWEIYUANHUIXUHUOTIGONGCHONGZUZIYUANYILVXINGQIZHIZE。
Kaisa Prosperity Holdings Limited
JIAZHAOYEMEIHAOJITUANYOUXIANGONGSI
（YUKAIMANQUNDAOZHUCECHENGLIDEYOUXIANGONGSI）
（GUFENDAIHAO：2168）
（YIXIACHENG「GONGSI」）
提名委员会-职权范围书
1. CHENGYUAN
1.1 TIMINGWEIYUANHUI（「TIMINGWEIYUANHUI」）XUYOUGONGSIDONGSHIHUI（「DONGSHIHUI」）WEIREN，QIETIMINGWEIYUANHUIDEDADUOSHUCHENGYUANYINGWEIDULIFEIZHIXINGDONGSHI。CHENGYUANXUYOUDONGSHIWEIREN。
1.2 TIMINGWEIYUANHUIZHIZHUXIYINGYOUDONGSHIHUIWEIREN，BINGXUYOUDONGSHIHUIZHUXIHUOWEIYUANHUIZHONGZHIDULIFEIZHIXINGDONGSHIDANREN。
1.3 TIMINGWEIYUANHUICHENGYUANDEWEIRENNIANQIYOUDONGSHIHUIYUWEIRENSHIJUEDING。
2. MISHU
2.1 TIMINGWEIYUANHUIZHIMISHUYINGYOUGONGSIMISHUDANREN。
2.2 TIMINGWEIYUANHUIKEBUSHIWEIRENQITARENHEJUBEIHEZIGEJIJINGYANZHIRENSHIWEITIMINGWEIYUANHUIZHIMISHU。
3. HUIYI
3.1 TIMINGWEIYUANHUICHENGYUANKEYIZAIYOUXUYAODEQINGKUANGXIAYURENHESHIJIANZHAOKAIHUIYI。TIMINGWEIYUANHUIRENHECHENGYUANHUOMISHUKEYAOQIUJUXINGHUIYI。
3.2 RENHEHUIYIZHITONGZHIZUISHAOXUYUGAIHUIYIJUXINGQIAN14TIANZUOCHU，CHUFEITIMINGWEIYUANHUIQUANTICHENGYUANYIZHITONGGUOHUOMIANGAITONGZHI。BULUNSUOZUOCHUZHITONGZHIQI，CHENGYUANCHUXIHUIYIJIANGBEISHIWEIGAICHENGYUANHUOMIANSUOXUZHITONGZHIQI。TANGXUHUIYUSHAOYU14TIANNEIJUXING，ZERENHEXUHUIWUXUZUOCHUTONGZHI。
3.3 TIMINGWEIYUANHUIHUIYISUOXUZHIFADINGRENSHUWEIRENHELIANGMINGTIMINGWEIYUANHUICHENGYUAN，QIZHONGYIMINGCHENGYUANXUWEIDULIFEIZHIXINGDONGSHI。
3.4 HUIYIKEYIQINSHENCHUXI、CAIYONGDIANHUAHUOSHIXIANGHUIYIZHIFANGSHIJUXING。TIMINGWEIYUANHUICHENGYUANKETOUGUOHUIYIDIANHUAHUOLEISITONGXUNSHEBEI（SUOYOUCANYUHUIYIZHIRENSHIJUNNENGGOUTOUGUOGAISHEBEILINGTINGDUIFANG）CANYUHUIYI。
3.5 TIMINGWEIYUANHUIZHIJUEYIAN，RUYUHUIYISHANGZUOCHUJUEYI，XUYICHUXIHUIYIDEGUOBANSHUTIMINGWEIYUANHUICHENGYUANTONGGUO。
3.6 YOUTIMINGWEIYUANHUIQUANTICHENGYUANSHUMIANQIANSHUZHIJUEYIANYIWEIYOUXIAO，YOURUQIYIYUTIMINGWEIYUANHUIZHENGSHIZHAOKAIJIJUXINGZHIHUIYISHANGHUOTONGGUOYIYANG。
3.7 TIMINGWEIYUANHUIDEWANZHENGHUIYIJILUYINGYOUZHENGSHIWEIRENDEHUIYIMISHUBAOCUN，YIGONGGEDONGSHISHENYUE。HUIYIJILUZHICAOGAOJIZUIZHONGDINGGAOYINGZAIHUIYIJIESHUHOUYIDUANHELISHIJIANNEIXIANHOUFASONGTIMINGWEIYUANHUIQUANTICHENGYUAN，CHUGAOGONGCHENGYUANBIAODAYIJIAN，ZUIZHONGGAOZUOQIJILUZHIYONG。
4. CHUXIHUIYI
4.1 ZAITIMINGWEIYUANHUIZHIYAOQINGXIA，DONGSHIHUIZHUXIJI／HUODONGSHIZONGJINGLIHUOXINGZHENGZONGCAI、QITAFUZERENLIZIYUANZHINENGDERENYUAN、WAIPINGUWENJIQITARENSHIKEHUOYAOQINGCHUXISUOYOUHUOBUFENRENHEHUIYI。
4.2 JINTIMINGWEIYUANHUIZHICHENGYUANYOUQUANYUTIMINGWEIYUANHUIHUIYISHANGTOUPIAO。
5. GUDONGZHOUNIANDAHUI
5.1 TIMINGWEIYUANHUIZHIZHUXIHUO（RUQIQUEXI）TIMINGWEIYUANHUIZHIQITAYIMINGCHENGYUAN（BIXUWEIDULIFEIZHIXINGDONGSHI）XUCHUXIBENGONGSIZHIGUDONGZHOUNIANDAHUI，BINGHUIYINGGUDONGJIUTIMINGWEIYUANHUIZHIHUODONGJIBIDENGZHIZERENZUOCHUZHITIWEN。
6. ZHIZEJIQUANLI
TIMINGWEIYUANHUIXUJUYOUXIALIEZERENJIQUANLI：
6.1 ZHISHAOMEINIANJIANTAODONGSHIHUIDEJIAGOU、RENSHUJIZUCHENG（BAOKUOJINENG、ZHISHI、JINGYANJIDUOYUANHUAFANGMIAN）BINGJIURENHEWEIPEIHEGONGSIDECELVEERNIDUIDONGSHIHUIZUOCHUDEBIANDONGTICHUJIANYI；
6.2 WUSEJUBEIHESHIZIGEKEDANRENDONGSHIDERENSHI，BINGTIAOXUANTIMINGYOUGUANBUMENRENSHICHURENDONGSHIHUOJIUCIXIANGDONGSHIHUITIGONGYIJIAN；
6.3 PINGHEDULIFEIZHIXINGDONGSHIDEDULIXING；
6.4 JIUDONGSHIWEIRENHUOZHONGXINWEIRENYIJIDONGSHI（YOUQISHIZHUXIJIXINGZHENGZONGCAI）JIRENJIHUAXIANGDONGSHIHUITICHUJIANYI；
6.5 JIANTAODONGSHIHUIDUOYUANHUAZHENGCE（「DONGSHIHUIDUOYUANHUAZHENGCE」）JIDONGSHIHUIBUSHIDIWEIDONGSHIHUIDUOYUANHUAZHENGCEERZHIDINGDEKEJILIANGMUBIAOHEDABIAOCHENGDU；JI
6.6 RUODONGSHIHUINIYUGUDONGDAHUISHANGTICHENGJUEYIANXUANRENMOURENSHIWEIDULIFEIZHIXINGDONGSHI，YOUGUANGUDONGDAHUITONGGAOSUOSUIFUDEZHIGUDONGTONGHANJI／HUOSHUOMINGHANJIANZHONG，YINGGAILIEMING（1）YONGYIWUSEGAIMINGRENSHIDELIUCHENG，DONGSHIHUIRENWEIYINGXUANRENGAIMINGRENSHIDELIYOUYIJITAMENRENWEIGAIMINGRENSHISHUDULIRENSHIDEYUANYIN；（2）RUGUOHOUXUANDULIFEIZHIXINGDONGSHIJIANGCHURENDIQIJIA（HUOYISHANG）SHANGSHIGONGSIDEDONGSHI，DONGSHIHUIRENWEIGAIMINGRENSHIRENGKETOURUZUGOUSHIJIANLVXINGDONGSHIZERENDEYUANYIN；（3）GAIMINGRENSHIKEWEIDONGSHIHUIDAILAIDEGUANDIANYUJIAODU、JINENGJIJINGYAN；JI（4）GAIMINGRENSHIRUHECUJINDONGSHIHUICHENGYUANDUOYUANHUA。
7. BAOGAO
TIMINGWEIYUANHUIXUYUMEICIHUIYIHOUXIANGDONGSHIHUIBAOGAO。
8. SHOUQUAN
8.1 TIMINGWEIYUANHUIYIHUODONGSHIHUISHOUQUANZAIQIZHIZEFANWEINEIXIANGGUYUANSUOQURENHESUOXUDEZILIAO。
8.2 TIMINGWEIYUANHUIRUYOUXUYAOKEXUNQIUDULIZHUANYEYIJIAN，YILVXINGTIMINGWEIYUANHUIZHIZEREN，FEIYONGGAIYOUGONGSICHENGDAN。
ZHU：XUNQIUDULIZHUANYEYIJIANZHIANPAIKETOUGUOGONGSIMISHUZUOCHU。
8.3 GONGSIYINGXIANGTIMINGWEIYUANHUITIGONGCHONGZUZIYUANYILVXINGQIZHIZE。