上市公司股东大会规则（Rules of the shareholders meeting of listed companies）.docVIP

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上市公司股东大会规则（Rules of the shareholders meeting of listed companies）.doc

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上市公司股东大会规则（Rules of the shareholders meeting of listed companies）

上市公司股东大会规则（Rules of the shareholders meeting of listed companies） Rules of the shareholders meeting of listed companies Article 1 in order to regulate the behavior of listed companies, to ensure the shareholders meeting shall exercise authority, according to the Peoples Republic of China company law (hereinafter referred to as the company law), the Peoples Republic of China Securities Law (hereinafter referred to as the Securities Law provisions of the enactment of this rule). Second listed companies shall strictly hold shareholders meetings in accordance with the relevant provisions of the laws, administrative regulations, these rules and the articles of association of the company, so as to ensure that shareholders can exercise their rights in accordance with the law. The board of directors of a listed company shall earnestly perform its functions and organize the shareholders meeting on time and in a timely manner. All directors of a listed company shall be diligent in their duties and ensure that the shareholders meeting is held normally and the functions and powers are exercised according to law. The third shareholders meeting shall exercise its functions and powers within the scope of the company law and the articles of association. The fourth shareholders meeting is divided into the annual general meeting and the provisional shareholders meeting. The annual general meeting shall be held once a year, and shall be held within 6 months after the end of the last fiscal year. When the provisional shareholders meeting is held irregularly, and when the case of an interim shareholders meeting should be held in accordance with the provisions of article 101st of the company law, the provisional shareholders meeting shall be held within 2 months. A listed company can not convene a general meeting of shareholders within the time limit, it shall report to company China dispatched office of the CSRC and stock traded on the stock exchange (hereinafter referred to as the Stoc