1, about the shareholders and the shareholders meeting: "the company's articles of association" specify the rules of procedure of the shareholders' general meeting, the company is able to ensure fair treatment toward all shareholders, and the exercise of shareholders' rights.
2, about the controlling shareholders and the listed company, the company controlling shareholder behavior standards, not beyond the shareholder rights, directly or indirectly intervention company decision-making and the production and business operation activities, not harm the interests of the company and other shareholders.Company controlling shareholder and the company in personnel, assets, finance, organization and business aspects are independent of each other.Company's board of directors and board of supervisors and other internal organizations operate independently.
3, about the directors and the board of directors, the company strictly in accordance with the procedures prescribed by the articles of association and appointing directors, the board of directors and the number of personnel structure in accordance with the provisions of the laws, regulations and the company's articles of association;The company's articles of association of the board of directors made clear rules of procedure.The board of directors of the board of directors of the company, a total of 11 people, including four, respectively, accounting, legal, and professionals in the field of strategic, accord with the rule of the governance of listed companies and the corporate governance code requirements and the needs of the development of the company.The board of directors of the company, there are strategy committee, audit committee, the nomination committee, remuneration and appraisal committee, to strengthen the functions of the decision of the board of directors;Company has board of directors consists of the audit committee, and formulate strategy committee, remuneration and appraisal committee and nomination committee duties and detailed rules for the implementation.
4, about the supervisors and the board of supervisors: the company to be independent of the board of supervisors and effectively exercise to directors, managers and other senior management personnel of the supervision and inspection.Regular meeting of the board of supervisors and shall convene interim meetings in a timely manner as needed;The company's articles of association, rules are rules of procedure of the board of supervisors.
5, about the performance evaluation and incentive constraint mechanism, the company actively establish senior management performance evaluation standards and procedures, and according to the implementation, timely make the corresponding revision, perfect.Company appointment and removal of senior management personnel in strict accordance with the relevant laws, regulations and the provisions of the company's articles of association, and a public notice in a timely manner.
6, about stakeholders: the company can fully respect for Banks and other creditors, employees, customers, suppliers, communities and other stakeholders' legal rights, and actively cooperate with them, and jointly promote the sustained, healthy development of companies.
About information disclosure: 7, the company strictly in accordance with the laws, regulations, the China securities regulatory commission "information disclosure management approach", Shanghai "management system to guide the listed company information disclosure affairs", "corporate governance code, the securities and futures ordinance (cap. 571 sub. Leg.), the company's articles of association as well as the company's regulation, the system of information disclosure obligations of listed companies to disclose information fully;At the same time, the company set the "system of external information submitted and use management", "the insider information source management system" and "the annual report disclosure major mistake responsibility system", and carry out, ensure the company's disclosure of information in a timely manner, fair, true, accurate and complete.In addition to the statutory disclosure, the company also regularly released to the public company of the internal control self assessment report, the corporate social responsibility report, and employ professional institutions issued audit opinion, fully demonstrate the operation of the company is transparent, standardized.Companies pay attention to the communication with investors and communication, develop with the investor relations management measures "and other relevant systems, to ensure investors a fair and timely access to public information.
Good corporate governance is the foundation of enterprise development and the safeguard, the company will continue to strictly according to the rule of the governance of listed companies and the request of "corporate governance codes, consolidate and further improve the level of corporate governance, improve enterprise competitiveness, thus to better business performance to the investors.
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