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        企業郵箱 ERP系統 OA系統 English Espa?ol

        本公司嚴格遵守《公司法》、《證券法》等相關法律,按照監管部門頒布的相關法規、規章要求,結合公司實際情況,不斷完善公司治理結構。公司自股份制改制以來,依法設立了股東大會、董事會、監事會,通過對《股東大會議事規則》、《董事會議事規則》、《監事會議事規則》、《總經理工作細則》、《董事會秘書工作細則》等規范性文件和內部制度的制定及完善,不斷優化和整合內部資源,形成了較為完善、相互制衡、相互協調的公司治理體系,進一步明確了股東大會、董事會、監事會和高級管理人員之間的權責范圍和工作程序。

        公司股東大會、董事會、監事會及經營層均能按照《公司章程》賦予的職責,依法獨立運作,履行各自的權利、義務。

        公司治理架構:



        ? 五分赛车

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