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董事会提名委员会工作细则
2018-04-16 17:49     (点击: )

董事会提名委员会工作细则

DIYIZHANG  ZONGZE

WEIJINYIBUJIANLIJIANQUANGONGSIDONGSHIJIGAOJIGUANLIRENYUANDECHANSHENG,YOUHUADONGSHIHUIHEGAOJIGUANLIRENYUANDEZUCHENG,WANSHANGONGSIZHILIJIEGOU,GENJU《ZHONGHUARENMINGONGHEGUOGONGSIFA》、《SHANGSHIGONGSIZHILIZHUNZE》、《GONGSIZHANGCHENG》JIQITAYOUGUANGUIDING,GONGSITESHELIDONGSHIHUITIMINGWEIYUANHUI,BINGZHIDINGBENGONGZUOXIZE。

DONGSHIHUITIMINGWEIYUANHUI(YIXIAJIANCHENG“TIMINGWEIYUANHUI”)SHIDONGSHIHUISHELIDEZHUANMENGONGZUOJIGOU,ZHUYAOFUZEDUIGONGSIDONGSHI、GAOJIGUANLIRENYUANDERENXUAN、XUANZEBIAOZHUNHECHENGXUJINXINGYANJIU、SHENCHABINGTICHUJIANYI。

DIERZHANG  RENYUANZUCHENG

TIMINGWEIYUANHUICHENGYUANYOUQIMINGDONGSHIZUCHENG,QIZHONGDULIDONGSHI4MING。

TIMINGWEIYUANHUIWEIYUANYOUDONGSHIZHANG、ERFENZHIYIYISHANGDULIDONGSHIHUOZHEQUANTIDONGSHIDESANFENZHIYIYISHANGTIMING,BINGYOUDONGSHIHUIXUANJUCHANSHENG,WEIYUANXUANJUYOUQUANTIDONGSHIDEERFENZHIYIYISHANGTONGGUO。

TIMINGWEIYUANHUISHEZHURENWEIYUAN(ZHAOJIREN)YIMING,YOUDULIDONGSHIWEIYUANDANREN,FUZEZHUCHIWEIYUANHUIGONGZUO;TIMINGWEIYUANHUIZHURENWEIYUANZAIWEIYUANNEIXUANJU,BINGBAOQINGDONGSHIHUIPIZHUNCHANSHENG。

TIMINGWEIYUANHUIZHURENWEIYUANFUZEZHAOJIHEZHUCHITIMINGWEIYUANHUIHUIYI,DANGTIMINGWEIYUANHUIZHURENWEIYUANBUNENGHUOWUFALVXINGZHIZESHI,YOUQIZHIDINGYIMINGQITAWEIYUANDAIXINGQIZHIZE;TIMINGWEIYUANHUIZHURENWEIYUANJIBULVXINGZHIZE,YEBUZHIDINGQITAWEIYUANDAIXINGQIZHIZESHI,RENHEYIMINGWEIYUANJUNKEJIANGYOUGUANQINGKUANGXIANGGONGSIDONGSHIHUIBAOGAO,YOUGONGSIDONGSHIHUIZHIDINGYIMINGWEIYUANLVXINGTIMINGWEIYUANHUIZHURENWEIYUANZHIZE。

TIMINGWEIYUANHUIRENQIYUDONGSHIHUIRENQIYIZHI,WEIYUANRENQIJIEMANKELIANXUANLIANREN。QIJIANRUYOUWEIYUANBUZAIDANRENGONGSIDONGSHIZHIWU,ZIDONGSHIQUWEIYUANZIGE,BINGYOUDONGSHIHUIGENJUSHANGSHUDISANTIAOZHIDIWUTIAODEGUIDINGBUZUWEIYUANRENSHU。

DANGWEIGONGZUOBUWEITIMINGWEIYUANHUIRICHANGBANSHIJIGOU,FUZEZILIAOSOUJI、ZHENGLI、CHUXUANMINGDANDENIDINGHEHUIYIZUZHIDENGGONGZUO。

DISANZHANG  ZHIZEQUANXIAN

TIMINGWEIYUANHUIDEZHUYAOZHIZEQUANXIAN:

(YI)GENJUGONGSIJINGYINGYEWUNEIRONG、GUANLIZHINENG、ZICHANGUIMOHEGUQUANJIEGOUDUIDONGSHIHUIJIGAOJIGUANLIRENYUANDEZHIWEIJIGOUCHENGBILIXIANGDONGSHIHUITICHUJIANYI;

(ER)YANJIUDONGSHI、GAOJIGUANLIRENYUANDEXUANZEBIAOZHUNHECHENGXU,BINGXIANGDONGSHIHUITICHUJIANYI;(SAN)GUANGFANSOUXUNHEGEDEDONGSHIHEGAOJIGUANLIDERENXUAN;

(SI)DUIDONGSHI(BAOKUODULIDONGSHI)HOUXUANRENHEGAOJIGUANLIRENYUANRENXUANJINXINGLESHENCHABINGTICHUTUIXUANJIANYI;

(WU)DUIDONGSHIHUIQITAGEZHUANMENWEIYUANHUIDERENYUANZUCHENGTICHUFANGAN;

(LIU)DONGSHIHUISHOUQUANDEQITASHIYI。

 TIMINGWEIYUANHUIDUIDONGSHIHUIFUZE,WEIYUANHUIDETIANTIJIAODONGSHIHUISHENYIJUEDING。

DISIZHANG  JUECECHENGXU

 TIMINGWEIYUANHUIYIJUWEIYUANHUIXIANGGUANFALVFAGUIHE《GONGSIZHANGCHENG》DEGUIDING,JIEHEGONGSISHIJIQINGKUANG,YANJIUDONGSHI、GAOJIGUANLIRENYUANDEDANGXUANTIAOJIAN、XUANZECHENGXUHERENZHIQIXIAN,XINGCHENGJUEYIHOUBEIANBINGTIJIAODONGSHIHUITONGGUO,BINGZUNZHAOSHISHI。

 DONGSHI、GAOJIGUANLIRENYUANDEXUANPINCHENGXU:

(YI)TIMINGWEIYUANHUIYINGJIJIYUGONGSIYOUGUANBUMENJINXINGJIAOLIU,YANJIUGONGSIDUIDONGSHI、JINGLIRENYUANDEXUQIUQINGKUANG,BINGXINGCHENGSHUMIANCAILIAO;

(ER)TIMINGWEIYUANHUIKEZAIBENGONGSI、KONGGU(CANGU)GONGSINEIBUYIJIRENCAISHICHANGDENGGUANGFANSOUXUNDONGSHI、JINGLIRENXUANDEYOUGUANXINXI;

(SAN) SOUJICHUXUANRENDEZHIYE、XUELI、ZHICHENG、XIANGXIDEGONGZUOJINGLI、QUANBUJIANZHIDENGQINGKUANG,XINGCHENGSHUMIANCAILIAO;

(SI)ZHENGQIUBEITIMINGRENDUITIMINGDETONGYI,FOUZEBUNENGJIANGQITAZUOWEIDONGSHI、GAOJIGUANLIRENYUANRENXUAN;

(WU)ZHAOJITIMINGWEIYUANHUIHUIYI,GENJUDONGSHI、JINGLIDERENZHITIAOJIAN,DUICHUXUANRENYUANJINXINGZIGESHENCHA;

(LIU)ZAIXUANJUXINDEDONGSHIHEPINRENXINDEGAOJIGUANLIRENYUANQIAN,XIANGDONGSHIHUITICHUDONGSHIHOUXUANRENHEXINPINGAOJIGUANLIRENYUANRENXUANDEJIANYIHEXIANGGUANCAILIAO;

(QI)GENJUDONGSHIHUIJUEDINGHEFANKUIYIJIANJINXINGQITAHOUXUGONGZUO。

DIWUZHANG  YISHIGUIZE

DISHIERTIAO  TIMINGWEIYUANHUIHUIYIGENJUDONGSHIHUIYAOQIUHUOTIMINGWEIYUANHUITIYIZHAOKAI,BINGYUHUIYIZHAOKAIQIANWUTIANTONGZHIQUANTIWEIYUAN,DANTEBIEJINJIQINGKUANGXIAKEBUSHOUSHANGSHUTONGZHISHIXIANXIANZHI。TIMINGWEIYUANHUIHUIYIYOUZHURENWEIYUANZHUCHI,ZHURENWEIYUANBUNENGCHUXISHIKEWEITUOQITAYIMINGWEIYUAN(DULIDONGSHI)ZHUCHI。

DISHISANTIAO  TIMINGWEIYUANHUIHUIYIYINGYOUSANFENZHIERYISHANGDEWEIYUANCHUXIFANGKEJUXING;MEIYIMINGWEIYUANYOUYIPIAODEBIAOJUEQUAN;HUIYIZUOCHUDEJUEYI,BIXUJINGQUANTIWEIYUANDEGUOBANSHUTONGGUO。

DISHISITIAO  TIMINGWEIYUANHUIWEIYUANKEYIQINZICHUXIHUIYI,YEKEYIWEITUOQITAWEIYUANDAIWEICHUXIHUIYIBINGXINGSHIBIAOJUEQUAN,WEITUOQITAWEIYUANDAIWEICHUXIHUIYIBINGXINGSHIBIAOJUEQUANDE,YINGXIANGHUIYIZHUCHIRENTIJIAOSHOUQUANWEITUOSHU,SHOUQUANWEITUOSHUYINGZHUMINGWEITUOQUANXIAN、WEITUOSHIXIANGBINGJINGWEITUORENHEBEIWEITUORENSHUANGFANGQIANMING。

DISHIWUTIAO  TIMINGWEIYUANHUIHUIYIBIAOJUEFANGSHIWEIJUSHOUBIAOJUEHUOTOUPIAOBIAOJUE;HUIYIYEKEYICAIQUTONGXUNBIAOJUEDEFANGSHIZHAOKAI。

DISHILIUTIAO TIMINGWEIYUANHUIHUIYIBIYAOSHIKEYAOQINGGONGSIDONGSHI、JIANSHIHEQITAGAOJIGUANLIRENYUANLIEXIHUIYI。

DISHIQITIAO TIMINGWEIYUANHUIHUIYIDEZHAOKAICHENGXU、BIAOJUEFANGSHIHEHUIYITONGGUODEYIANBIXUZUNXUNYOUGUANFALV、FAGUI、《GONGSIZHANGCHENG》HEBENSHISHIXIZEDEGUIDING。

DISHIBATIAO  TIMINGWEIYUANHUIHUIYIYINGDANGYOUJILU,CHUXIHUIYIDEWEIYUANYINGDANGZAIHUIYIJILUSHANGQIANMING。HUIYIJILUYOUGONGSIDONGSHIHUIMISHUBANGONGSHIBAOCUN。

DISHIJIUTIAO  TIMINGWEIYUANHUIHUIYITONGGUODEYIANJIBIAOJUEJIEGUO,YINGYISHUMIANXINGSHIBAOGONGSIDONGSHIHUI。

DIERSHITIAO  CHUXIHUIYIDEWEIYUANJUNDUIHUIYISUOYISHIXIANGYOUBAOMIYIWU,BUDESHANZIPILUYOUGUANXINXI。

DILIUZHANG  FUZE

DIERSHIYITIAO  BENGONGZUOXIZEZIDONGSHIHUIJUEYITONGGUOZHIRIQISHIXING。

DIERSHIERTIAO  BENGONGZUOXIZEWEIJINSHIYI,ANGUOJIAYOUGUANFALV、FAGUIHE《GONGSIZHANGCHENG》DEGUIDINGZHIXING;BENSHISHIXIZERUYUGUOJIARIHOUBANBUDEFALV、FAGUIHUOJINGHEFACHENGXUXIUGAIDE《GONGSIZHANGCHENG》XIANGDICHU,ANGUOJIAYOUGUANFALV、FAGUIHE《GONGSIZHANGCHENG》DEGUIDINGZHIXING。BINGLIJIXIUDING,BAODONGSHIHUISHENYITONGGUO。

DIERSHISANTIAO  BENGONGZUOXIZEJIESHIQUANGUISHUGONGSIDONGSHIHUI。

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