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Supervisory Board Rules.pdf

600257_20231121_UBMF.pdf
Preview of Supervisory Board Rules
🔗 Source: sse.com.cn
📊 Size: 335 KB
👤 Author: 张园美
⬇️ Downloads: 203

Summary

大湖水殖股份有限公司监事会议事规则包括五章，内容涉及监事会的总则、组成和职权、会议的召集和通知、会议的召开和表决、会议记录等。监事会由三名监事组成，设监事会主席，监事会主席由全体监事过半数选举产生。监事的任期每届为三年，监事任期届满，连选可以连任。监事会行使对公司董事及高级管理人员的监督权，保障股东利益、公司利益和员工的利益不受侵犯。监事会会议分为定期会议和临时会议，监事会定期会议每6个月至少召开一次。监事会会议应当由全体监事的半数以上出席方可举行，监事会会议的表决实行一人一票，以书面记名或举手方式进行表决。监事会形成决议应当经全体监事的过半数通过。监事会应当将会议所议事项的决定做成会议记录，出席会议的监事和记录人员应当在会议记录上签名。监事会会议记录应当包括会议届次和召开的时间、地点、方式等内容。

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Description

大湖水殖股份有限公司监事会议事规则包括五章，内容涉及监事会的总则、组成和职权、会议的召集和通知、会议的召开和表决、会议记录等。监事会由三名监事组成，设监事会主席，监事会主席由全体监事过半数选举产生。监事的任期每届为三年，监事任期届满，连选可以连任。监事会行使对公司董事及高级管理人员的监督权，保障股东利益、公司利益和员工...

Technical Information

  • File Format: PDF
  • File Size: 335 KB
  • Pages: 6
  • Language: EN
  • Author: 张园美
  • Total Downloads: 203
  • Last Updated: 1 week ago

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