Company: ZK
Filing Date: 2025-03-20
Form Type: 20-F
Source: 0001410578-25-000390
Chunk: 208

Company: ZEEKR Intelligent Technology Holding Ltd
Filing Date: 2025-03-20
Form: 20-F
Item: Item 6
Chunk 208
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 and practices of our company, the effect of major transactions or major issues regarding accounting principles and financial statement presentations;
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●   reviewing our disclosure controls and procedures and internal control over financial reporting, policies and practices with respect to risk assessment and risk management;
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●   reviewing and assessing the adequacy of its committee charter periodically and recommend any proposed changes to the board; and
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●   reviewing and approving all related party transactions.
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Compensation Committee.  Our compensation committee consists of Donghui Li, Conghui An, Miguel A. Lopez Ben and Michael David Ricks and is chaired by Donghui Li. We have determined that each of Miguel A. Lopez Ben and Michael David Ricks satisfies the “independence” requirements of Rule 5605(a)(2) of the Listing Rules of the NYSE. The compensation committee assists the board of directors in reviewing and approving the compensation structure, including all forms of compensation, relating to our directors and executive officers. Our chief executive officer may not be present at any committee meeting during which their compensation is deliberated upon. The compensation committee is responsible for, among other things:

●   reviewing and approving the compensation of each of our executive officers;
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●   periodically reviewing our management succession planning, including policies for executive officers’ selection and succession in the event of the incapacitation, retirement or removal of the executive officers, and evaluations of, and development plans for, any potential successors to the executive officers;
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●   reviewing and submitting for board’s approval of our executive compensation and benefits policies generally;
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●   periodically reviewing and assessing the adequacy of the committee charter and recommending any proposed changes to the board for approval; and
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●   reviewing and assessing risks arising from our employee compensation policies and practices and whether any such risks are reasonably likely to have a material adverse effect on our company.
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Nominating Committee.  Our nominating committee consists of Shengyue Gui, Donghui Li, Stephen Brown Davis and Michael David Ricks, and is chaired by Shengyue Gui. We have determined that Stephen Brown Davis and Michael David Ricks satisfy the “independence” requirements of Rule 5605(a)(2) of the Listing Rules of the NYSE. The nominating committee assists the board in selecting individuals qualified to become our directors and in determining the composition of the board of directors and its committees. The nominating