娉曞緥缈昏瘧鏄竴绉嶆€庢牱鐨勮涓氾紵

2023-08-02 37 0 举报/投诉

娉曞緥缈昏瘧鏄竴绉嶆€庢牱鐨勮涓氾紵

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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

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