波克城市下载完整版

波克城市下载完整版 官网_公司治理_投资者关系

公司治理(li)架构(gou)

  • 股东大会

    股(gu)东大会由公司(si)(si)全体股(gu)东组(zu)成,是公司(si)(si)的(de)最高权力机构(gou),在《中(zhong)华人民(min)共和国(guo)公司(si)(si)法(fa)》和《京东方(fang)科技集团股(gu)份有限公司(si)(si)章程》规定的(de)范围内(nei)行使职权。每年召开一次年度股(gu)东大会,根据需要召开临时股(gu)东大会。

    董(dong)事会

    董(dong)事(shi)(shi)会(hui)(hui)是(shi)公(gong)(gong)(gong)(gong)司经营管(guan)理的决(jue)策机构(gou),负(fu)责执(zhi)行股东大(da)会(hui)(hui)的决(jue)议,制订公(gong)(gong)(gong)(gong)司的基本管(guan)理制度,选聘公(gong)(gong)(gong)(gong)司高级管(guan)理人员,并(bing)在股东大(da)会(hui)(hui)授权范围内(nei),决(jue)定公(gong)(gong)(gong)(gong)司重要事(shi)(shi)项。公(gong)(gong)(gong)(gong)司第九(jiu)届董(dong)事(shi)(shi)会(hui)(hui)由12名(ming)(ming)董(dong)事(shi)(shi)组成,包括非(fei)独立董(dong)事(shi)(shi)8名(ming)(ming),独立董(dong)事(shi)(shi)4名(ming)(ming)。公(gong)(gong)(gong)(gong)司第九(jiu)届董(dong)事(shi)(shi)会(hui)(hui)下设(she)三(san)个专门委(wei)(wei)(wei)员会(hui)(hui)(战略委(wei)(wei)(wei)员会(hui)(hui)、风控和审计委(wei)(wei)(wei)员会(hui)(hui)、提(ti)名(ming)(ming)薪酬考核委(wei)(wei)(wei)员会(hui)(hui))和一个咨询委(wei)(wei)(wei)员会(hui)(hui)(战略咨询委(wei)(wei)(wei)员会(hui)(hui))。

    监事会

    监(jian)事(shi)会(hui)向全体(ti)股(gu)东(dong)负责,对公(gong)司财务以(yi)及公(gong)司董事(shi)、总裁及其他(ta)高级(ji)管(guan)理人(ren)员履(lv)行(xing)职责的合法(fa)合规性进(jin)行(xing)监(jian)督,维护公(gong)司及股(gu)东(dong)的合法(fa)权益。公(gong)司第九(jiu)届监(jian)事(shi)会(hui)由9名(ming)(ming)监(jian)事(shi)组成,包括5名(ming)(ming)股(gu)东(dong)代(dai)表(biao)监(jian)事(shi)及4名(ming)(ming)职工代(dai)表(biao)监(jian)事(shi)。

    公司制(zhi)度