股东大会地位.ppt

Evaluation only. Created with Aspose.Slides for .NET 4.0 Client Profile 17.1. Copyright 2004-2017Aspose Pty Ltd. Evaluation only. Created with Aspose.Slides for .NET 4.0 Client Profile 17.1. Copyright 2004-2017Aspose Pty Ltd. 公司治理与 规范运作 山东证监局赵洪军 Evaluation only. ith Aspose slides for NET 4o client P Evaluation only. Created with Aspose Slides for NET 4.0 Client Profile 171 Copyright 2004 -2017 Aspose Pty Ltd  Evaluation only. Created with Aspose.Slides for .NET 4.0 Client Profile 17.1. Copyright 2004-2017Aspose Pty Ltd. Evaluation only. Created with Aspose.Slides for .NET 4.0 Client Profile 17.1. Copyright 2004-2017Aspose Pty Ltd. 公司治理,是现代企业制度中最重要的组织 架构。简而言之就是管理和控制公司的系统。 狭义上说的公司治理结构指公司的股东、董 事及经理层之间的关系 广义上说公司治理结构还包括股东、董事 经理层与利益相关者之间的关系,旨在解决 不同利益主体间的受益、决策、监督、激励 和风险分配问题。 Evaluadon only. ith Aspose slides for NET 4o client P Evaluation only. Created with Aspose Slides for NET 4.0 Client Profile 171 Copyright 2004 -2017 Aspose Pty Ltd  Evaluation only. Created with Aspose.Slides for .NET 4.0 Client Profile 17.1. Copyright 2004-2017Aspose Pty Ltd. Evaluation only. Created with Aspose.Slides for .NET 4.0 Client Profile 17.1. Copyright 2004-2017Aspose Pty Ltd. 、“三会”运作制度安排简介 (一)关于股东大会运作 ÷1、股东大会的地位:股东大会是公司的权力机构 2、股东大会的职权: ◆(1)投资经营决策权 (2)人事任免权 (3)批准权 (4)修改公司章程权 (5)公司章程规定的其他职权 Evaluadon only. ith Aspose slides for NET 4o client P Evaluation only. Created with Aspose Slides for NET 4.0 Client Profile 171 Copyright 2004 -2017 Aspose Pty Ltd  Evaluation only. Created with Aspose.Slides for .NET 4.0 Client Profile 17.1. Copyright 2004-2017Aspose Pty Ltd. Evaluation only. Created with Aspose.Slides for .NET 4.0 Client Profile 17.1. Copyright 2004-2017Aspose Pty Ltd. (二)关于董事会运作 1、董事会的性质:董事会是权力机构的执行机构, 对股东大会负责 2、董事会的职权 (1)负责召集股东大会,并向股东大会报告工作, 执行股东会的决议。 (2)决定公司的经营计划和投资方案 (3)制订有关股东大会审议的重大事项的方案, 包括年度财务预算方案、决算方案,利润分配方案 Evaluadon only. ith Aspose slides for NET 4o client P Evaluation only. Created with Aspose Slides for NET 4.0 Cli