公司董事会日常作规程.docVIP

XX有限公司 董事会日常工作规程 第一章 总则 第一条 优搜公司（以下简称本司）为确保董事会有效地行使职权，提高董事会的工作效率和科学决策水平，根据《中华人民共和国公司法》、《互联网信息服务管理办法《互联网视听节目服务管理规定》 should be kept indoors and moisture-proof measures taken; C) device, which easily rust or surface coating of grease; D) small pieces of equipment shall be kept in storage and shelf assortment; E) on important electrical equipment such as trays, cabinets, screens, and so on, need to develop measures to prevent damage to the equipment and paint on the disc; F) equipment and materials during the stacking, supports select appropriate should be kept indoors and moisture-proof measures taken; C) device, which easily rust or surface coating of grease; D) small pieces of equipment shall be kept in storage and shelf assortment; E) on important electrical equipment such as trays, cabinets, screens, and so on, need to develop measures to prevent damage to the equipment and paint on the disc; F) equipment and materials during the stacking, supports select appropriate1 should be kept indoors and moisture-proof measures taken; C) device, which easily rust or surface coating of grease; D) small pieces of equipment shall be kept in storage and shelf assortment; E) on important electrical equipment such as trays, cabinets, screens, and so on, need to develop measures to prevent damage to the equipment and paint on the disc; F) equipment and materials during the stacking, supports select appropriate 审议事项上报 月报 资料收集、整理 审核 审议 检查、监督、指导 工作记录 汇报工作 制订信息披露管理办法 否 审议 资料收集、整理 制作信息披露报告 审核 否 信息披露 存档