文档介绍：董事会提名委员会工作细则
several group number, then with b ± a, =c,c is is methyl b two vertical box between of accurate size. Per-2~3 measurement, such as proceeds of c values are equal and equal to the design value, then the vertical installation accurate. For example a, b, and c valueswhile on horizontal vertical errors for measurement, General in iron angle code bit at measurement level points grid errors, specific method is from baseline to methyl vertical box center line distance for a,, to b vertical box distance for b, list can measured
several group number, then with b ± a, =c,c is is methyl b two vertical box between of accurate size. Per-2~3 measurement, such as proceeds of c values are equal and equal to the design value, then the vertical installation accurate. For example a, b, and c valueswhile on horizontal vertical errors for measurement, General in iron angle code bit at measurement level points grid errors, specific method is from baseline to methyl vertical box center line distance for a,, to b vertical box distance for b, list can measured
several group number, then with b ± a, =c,c is is methyl b two vertical box between of accurate size. Per-2~3 measurement, such as proceeds of c values are equal and equal to the design value, then the vertical installation accurate. For example a, b, and c valueswhile on horizontal vertical errors for measurement, General in iron angle code bit at measurement level points grid errors, specific method is from baseline to methyl vertical box center line distance for a,, to b vertical box distance for b, list can measured
中源协和干细胞生物工程股份公司
董事会提名委员会工作细则
（经2010 年六届二十次董事会审议通过）
2010 年 3 月
第一章 总则
第一条 为规范中源协和干细胞生物工程股份公司(以下简称“公司”)董事会组成以及高级管理人员的聘任，完善公司法人治理结构，确保董事会的有效监督，根据《中华人民共和国公司法》（以下简称《公司法》）、《上市公司治理准则》、
《中源协和干细胞生物工程股份公司章程》（以下简称《公司章程》）及其他有关规定，公司特设立董事会提名委员会，并制定本工作细则。
第二条 提名委员会所作决议，必须遵守有关法律、法规、《公司章程》、本细则的规定；提名委员会决议内容违反有关法律、法规、《公司章程》或本细则规定的，该项决议无效。
第二章 人员组成
第三条 提名委员会委员由三名成员组成，提名委员会成员全部由董事组成，由公司董事会选举产生，其