娉曞緥缈昏瘧鏄竴绉嶆€庢牱鐨勮涓氾紵
鍦ㄦ垜鐪奸噷浠庝簨娉曞緥鐨勪汉浠庡績閲屼僵鏈嶏紝鍥犱负瑕佽儗鐨勪笢瑗垮緢澶氥€傝€屼笖鍏充簬娉曞緥缈昏瘧涓氬姟鐨勫垎鏈変袱绉嶏紝涓€绉嶆槸涓祫鎴栧璧勫緥甯堜簨鍔℃墍涓互寰嬪笀涓轰富瑕佹湇鍔″璞$殑鍏ㄨ亴娉曞緥缈昏瘧锛屽彟涓€绉嶆槸浠ョ炕璇戝叕鍙镐负涓昏鏈嶅姟瀵硅薄鐨勮嚜鐢辨垨鍏艰亴娉曞緥缈昏瘧銆傛棦鐒惰鍒扮炕璇戯紝鑲畾瑕佸澶栬绮鹃€氾紝鍏峰鎵庡疄鐨勫璇炕璇戞妧鑳藉拰涓€瀹氱殑娉曞緥涓撲笟鐭ヨ瘑銆傚涔犳硶寰嬬炕璇戠殑浜洪兘鏄鎶婂璇炕璇戝拰娉曞緥鐭ヨ瘑瀛﹀埌閫忋€傛劅瑙夎鎴戞湁鐐瑰ご绉凁煂?/p>
娉曞緥缈昏瘧鏄炕璇戜腑鐨勯珮绔湇鍔★紝瀹冧富瑕佹湇鍔″緥甯堬紝澶栬祫浼佷笟锛岃繘鍑哄彛鍏徃绛夌ぞ浼氫笂灞傜兢浣擄紝璐ㄩ噺瑕佹眰鍜屾妧鏈毦搴﹂兘鐩稿綋楂樸€備綔涓烘硶寰嬭瑷€瀛︿富瑕佺爺绌跺唴瀹逛箣涓€锛屽寘鎷彛璇戝拰绗旇瘧锛屽湪鍥藉唴銆佸浗闄呯ぞ浼氱敓娲讳腑灏嗚捣鏃ョ泭閲嶈鐨勪綔鐢ㄣ€傛硶寰嬬炕璇戝伐浣滈櫎浜嗗璇戝憳鍙婄浉鍏崇殑鏉′欢鎻愬嚭杈冮珮鐨勮姹傚锛岃繕鍙楀埗浜庢硶寰嬭瑷€鏈韩鐨勭壒鐐?/p>
杩欐湰灏辨槸涓按寰堟繁鐨勮涓氾紝闇€瑕佹湁涓€瀹氱殑浜鸿剦锛岃繖鏍峰ソ涓轰綘鐗电嚎鎼ˉ锛屽惁鍒欏鍦ㄤ竴涓珵浜夋縺鐑堜緵澶т簬姹傜殑琛屼笟鎵惧伐浣滈毦搴︽槸鍐板喕涓夊昂闈炰竴鏃ヤ箣瀵掔殑锛屽厜鍏夋湁浜鸿剦杩樹笉琛岋紝浣犲繀椤讳笓涓氭€у緢寮猴紝浣犲緱鏈夎秴寮虹殑鎬濈淮閫昏緫锛岃兘瑷€鍠勮京锛岃繕瑕佹湁鑳藉繊鐨勬€ф牸锛屽惁鍒欏埆浜烘仌浣犱竴鍙ヤ綘寰楁嫾鍛斤紝闄や簡杩欎簺璇寸殑澶栬繕绮鹃€氱啛缁冿紝涓€浣嗗伐浣滀簡瑕佺幇瀛︾幇鍗栦簡锛屾病鏈夊浣欑殑鏃堕棿缁欎綘浜ゅ璐广€?/p>
鏄竴绉嶅彲鏈涜€屼笉鍙強鐨勫伐浣滐紝鏄釜涓夐珮锛堥棬妲涢珮銆侀闄╅珮銆佹敹鍏ラ珮锛夎亴涓氥€傚氨濂藉儚鏈夋亹楂樼棁鐨勪汉姊︽兂鍘荤┖涓姳鍥紝鏈変竴瀹氱殑椋庨櫓浣嗘槸鏀跺叆鍙堝緢楂樸€傛硶寰嬭绌剁殑鏄弗璋ㄥ拰鍑嗙‘锛屼换鎰忎竴涓皬宸敊閮藉繀灏嗛€犳垚鏃犳硶鎸藉洖鐨勬崯澶便€傝繖涓伐浣滃湪鐔熺粌澶氱璇█鐨勫悓鏃讹紝杩樿瀵规硶寰嬫湁涓€瀹氱殑浜嗚В锛屾槸姣旇緝闅剧殑銆?/p>
娉曞緥缈昏瘧鏄竴涓潪甯镐弗璋ㄨ€岀鍦g殑琛屼笟銆傚ス鍏崇郴鐨勫悗鏈熸硶寰嬩娇鐢ㄨ€呯殑涓€涓畾浣嶃€?/p>
娉曞緥缈昏瘧涓嶅崟鍗曟槸浠庡瓧闈笂鐨勭炕璇戯紝鑰屾槸浠庢繁灞傛鐨勮瘧璇戜腑缈昏瘧銆備粬鐪嬬潃绠€鍗曪紝鍏跺疄鍋氳捣鏉ラ潪甯搁潪甯哥殑鍥伴毦銆?/p>
涓轰粈涔堣娉曞緥缈昏瘧鏄竴涓潪甯镐弗璋ㄧ殑琛屼笟鍛紵锛堝湪姝ゆ墍璇寸殑娉曞緥缈昏瘧鏄彧缈昏瘧澶栧浗娉曞緥鏉℃枃锛夊洜涓烘硶寰嬬炕璇戦儴鍏崇郴鐫€銆傚悗鏈熸硶寰嬩娇鐢ㄨ€呯殑涓€涓绋嬪畨鎺掑拰娣卞眰娆$殑鐞嗚В锛屽悓鏃朵篃鍏崇郴鐫€鍏蜂綋娉曞緥鏉℃枃浣跨敤鑰呯殑涓€涓爺绌跺拰鏌愪竴涓渚嬬殑鎴愬姛銆?/p>
娉曞緥缈昏瘧
The 20th article: The holding shareholder to be listed trustees, the supervisor candidate's nomination, should follow legal, the laws and regulations and the articles of incorporation stipulation condition and the procedure strictly. The holding shareholder nominates the trustee, the supervisor candidate must have the related specialized knowledge and the decision-making, inspector general ability. The holding shareholder do not elect the resolution and the board of directors human affairs co-operation resolution to the general meeting of shareholders human affairs fulfills any authorized procedure; Do not cross the general meeting of shareholders, the board of directors to appoint and dismiss To be listed's senior supervisor
Article 20 of the controlling shareholder of a listed company directors, supervisors the nomination of candidates should strictly abide by laws, regulations and the regulations of the company conditions and procedures. Controlling shareholder nomination of directors and board of supervisors candidate should have the relevant expertise and decision-making, oversight capacity. Controlling shareholder of the General Assembly not to shareholders resolutions and election personnel appointment of the board of directors and personnel to perform any approval to be allowed to cross the shareholder meetings, boards of directors of listed companies appointments and dismissals of senior management staff