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董事会薪酬和考核委员会工作细则
2018-04-16 17:52     (点击: )

董事会薪酬和考核委员会工作细则

第一章  总则

WEIJINYIBUJIANLIJIANQUANGONGSIDONGSHIJIGAOCENGGUANLIRENYUANDEKAOHEHEXINCHOUGUANLIZHIDU,WANSHANGONGSIZHILIJIEGOU,GENJU《ZHONGHUARENMINGONGHEGUOGONGSIFA》、《GONGSIZHANGCHENG》JIQITAYOUGUANGUIDING,GONGSITESHELIDONGSHIHUIXINCHOUYUKAOHEWEIYUANHUI,BINGZHIDINGBENSHISHIXIZE。

XINCHOUYUKAOHEWEIYUANHUISHIDONGSHIHUIXIASHEDEZHUANMENGONGZUOJIGOU,ZHUYAOFUZEZHIDINGGONGSIDONGSHIJIGAOCENGGUANLIRENYUANDEKAOHEBIAOZHUNBINGJINXINGKAOHE;FUZEZHIDING、SHENCHAGONGSIDONGSHIJIGAOCENGGUANLIRENYUANDEXINCHOUZHENGCEYUFANGAN,DUIDONGSHIHUIFUZE。

BENXIZESUOCHENGGAOCENGGUANLIRENYUANSHIZHIDONGSHIHUIPINRENDEZONGCAI、FUZONGCAI、CAIWUZONGJIANJIYOUZONGCAITIQINGDONGSHIHUIRENDINGDEQITAGAOCENGGUANLIRENYUAN。

第二章  人员组成

XINCHOUYUKAOHEWEIYUANHUICHENGYUANYOUQIMINGDONGSHIZUCHENG。

XINCHOUYUKAOHEWEIYUANHUIWEIYUANYOUDONGSHIZHANG、ERFENZHIYIYISHANGDULIDONGSHIHUOZHEQUANTIDONGSHIDESANFENZHIYITIMING,BINGYOUDONGSHIHUIXUANJUCHANSHENG。

XINCHOUYUKAOHEWEIYUANHUISHEZHURENWEIYUAN(ZHAOJIREN)YIMING,YOUDULIDONGSHIDANREN,ZHAOJIRENZAIWEIYUANNEIXUANJU,BAOQINGDONGSHIHUIPIZHUNCHANSHENG,FUZEZHUCHIWEIYUANHUIGONGZUO。

XINCHOUYUKAOHEWEIYUANHUIRENQIYUDONGSHIHUIRENQIYIZHI,WEIYUANRENQIJIEMAN,LIANXUANKEYILIANREN。QIJIANRUYOUWEIYUANBUZAIDANRENGONGSIDONGSHIZHIWU,ZIDONGSHIQUWEIYUANZIGE,BINGYOUWEIYUANHUIGENJUSHANGSHUDISIZHIDILIUTIAOGUIDINGBUZUWEIYUANRENSHU。

RENLIZIYUANBUWEIXINCHOUYUKAOHEWEIYUANHUIRICHANGBANSHIJIGOU,FUZERICHANGGONGZUOLIANLUOHEHUIYIZUZHIGONGZUO,TIGONGGONGSIYOUGUANJINGYINGFANGMIANDEZILIAOJIBEIKAOPINGRENYUANDEYOUGUANZILIAO,BINGZHIXINGXINCHOUYUKAOHEWEIYUANHUIDEYOUGUANJUEYI。

第三章  职责权限

XINCHOUYUKAOHEWEIYUANHUIDEZHUYAOZHIZEQUANXIAN:

GENJUDONGSHIJIGAOCENGGUANLIRENYUANGUANLIGANGWEIDEZHUYAOFANWEI、ZHIZE、ZHONGYAOXINGYIJIQITAXIANGGUANQIYEXIANGGUANGANGWEIDEXINCHOUSHUIPINGZHIDINGXINCHOUJIHUAHUOFANGAN,JINXINGKAOHEBINGTICHUJIANYI;

XINCHOUJIHUAHUOFANGANZHUYAOBAOKUODANBUXIANYUJIXIAOPINGJIABIAOZHUN、CHENGXUJIZHUYAOPINGJIATIXI,JIANGLIHECHENGFADEZHUYAOFANGANHEZHIDUDENG;

SHENCHAGAOCENGGUANLIRENYUANDELVXINGZHIZEQINGKUANGBINGDUIQIJINXINGJIXIAOKAOPING;

FUZEDUIGONGSIXINCHOUZHIDUZHIXINGQINGKUANGJINXINGJIANDU;

DONGSHIHUISHOUQUANDEQITASHIYI。

DONGSHIHUIYOUQUANFOUJUESUNHAIGUDONGLIYIDEXINCHOUJIHUAHUOFANGAN。

XINCHOUYUKAOHEWEIYUANHUITICHUDEGONGSIDONGSHIDEXINCHOUJIHUA,XUBAOJINGDONGSHIHUITONGYIHOU,TIJIAOGUDONGDAHUISHENYITONGGUOHOUFANGKESHISHI;GONGSIGAOJIGUANLIRENYUANDEXINCHOUFENPEIFANGANXUBAODONGSHIHUIPIZHUN。

第四章  工作程序

KAOHEYUXINCHOUGONGZUOCHENGXU:

RENLIZIYUANBUFUZEXINCHOUYUKAOHEWEIYUANHUIJUECEDEQIANQIZHUNBEIGONGZUO,GONGSIYOUGUANBUMENJIXIANGGUANJIGOUYINGGENJUXINCHOUYUKAOHEWEIYUANHUIDEYAOQIU,JISHI、WANZHENG、ZHENSHIDITIGONGYOUGUANSHUMIANZILIAO,BAOKUO:

GONGSIZHUYAOCAIWUZHIBIAOHEJINGYINGMUBIAOWANCHENGQINGKUANG;

GONGSIGAOCENGGUANLIRENYUANFENGUANGONGZUOFANWEIJIZHUYAOZHIZELVXINGQINGKUANG;

GAOCENGGUANLIRENYUANGANGWEIGONGZUOYEJIKAOPINGXITONGZHONGSHEJIZHIBIAODEWANCHENGQINGKUANG;

TIGONGANGONGSIYEJINIDINGGONGSIXINCHOUGUIHUAHEFENPEIFANGSHIDEYOUGUANCESUANYIJU;

JIANSHIHUIDEKAOPINGYIJIAN。

WEIYUANHUIMEINIANDINGQIJINXINGYICIKAOHEYUPINGJIAGONGZUO,YIBANZAIBAOGAONIANDUJIESHUHOUYIGEBANYUENEIWANCHENG。

GENJUGANGWEIJIXIAOPINGJIAJIEGUOJIXINCHOUFENPEIZHENGCE,WEIYUANHUITICHUGAOCENGGUANLIRENYUANDEBAOCHOUSHUEHEJIANGLIFANGSHIDEJIANYIBAOGAO,BAOGONGSIDONGSHIHUI。

XINCHOUYUKAOHEWEIYUANHUIZAIMEIGEBAOGAONIANDUDIYIGEYUENEIYINGZHIDINGDANGNIANDEGONGZUOJIHUA,JINGWEIYUANHUIHUIYITONGGUOHOUBAODONGSHIHUIPIZHUN,MEIGEBAOGAONIANDUJIESHUHOUYIGEBANYUENEIYINGWANCHENGKAOHEPINGJIAHEXINCHOUJIANYIBAOGAO,BAODONGSHIHUISHENYI。

第五章  议事规则

XINCHOUYUKAOHEWEIYUANHUIHUIYIFENWEIDINGQIHUIYIHELINSHIHUIYI,DINGQIHUIYIMEINIANZHISHAOZHAOKAIYICIHUIYI,BINGYUHUIYIZHAOKAIQIAN5TIANTONGZHIQUANTIWEIYUAN,HUIYIYOUZHURENWEIYUANZHUCHI,ZHURENWEIYUANBUNENGCHUXISHIKEWEITUOQITAYIMINGWEIYUANZHUCHI。LINSHIHUIYIYINGYUHUIYIZHAOKAIQIANSANRIFACHUHUIYITONGZHI。

XINCHOUYUKAOHEWEIYUANHUIHUIYIYINGYOUSANFENZHIERYISHANGDEWEIYUANCHUXIFANGKEJUXING;MEIYIMINGWEIYUANYOUYIPIAODEBIAOJUEQUAN;HUIYIZUOCHUDEJUEYI,BIXUJINGQUANTIWEIYUANDEGUOBANSHUTONGGUO。

XINCHOUYUKAOHEWEIYUANHUIHUIYIBIAOJUEFANGSHIWEIJUSHOUBIAOJUEHUOTOUPIAOBIAOJUE;LINSHIHUIYIKEYICAIQUTONGXUNBIAOJUEDEFANGSHIZHAOKAI。

XINCHOUYUKAOHEWEIYUANHUIHUIYIBIYAOSHIKEYIYAOQINGGONGSIDONGSHI、JIANSHIJIGAOCENGGUANLIRENYUANLIEXIHUIYI。

XINCHOUYUKAOHEWEIYUANHUIXINGSHIZHIQUANSHI,KEYIGENJUXUYAO,JINGYOUDONGSHIHUIPIZHUNHOUPINQINGZHUANYEXINGJIGOUHUOZHONGJIEJIGOUWEIQIJUECETIGONGZHUANYEYIJIAN,YOUCISUOFASHENGDEHELIFEIYONGYOUGONGSIZHIFU。

XINCHOUYUKAOHEWEIYUANHUIHUIYIDEZHAOKAICHENGXU、BIAOJUEFANGSHIHEHUIYITONGGUODEXINCHOUZHENGCEYUFENPEIFANGANBIXUZUNXUNYOUGUANFALV、FAGUI、GONGSIZHANGCHENGJIBENBANFADEGUIDING。

XINCHOUYUKAOHEWEIYUANHUIHUIYIYINGDANGYOUJILU,CHUXIHUIYIDEWEIYUANYINGDANGZAIHUIYIJILUSHANGQIANMING;HUIYIJILUYOUGONGSIDONGSHIHUIMISHUBAOCUN。

XINCHOUYUKAOHEWEIYUANHUIHUIYITONGGUODEYIANJIBIAOJUEJIEGUO,YINGYISHUMIANXINGSHIBAOGONGSIDONGSHIHUI。

CHUXIHUIYIDEWEIYUANJUNDUIHUIYISUOYISHIXIANGYOUBAOMIYIWU,BUDESHANZIPILUYOUGUANXINXI。

第六章  附则

BENXIZEZIDONGSHIHUIJUEYITONGGUOZHIRIQISHIXING。

BENXIZEWEIJINSHIYI,ANGUOJIAYOUGUANFALV、FAGUIHEGONGSIZHANGCHENGDEGUIDINGZHIXING;BENXIZERUYUGUOJIARIHOUBANBUDEFALV、FAGUIHUOJINGHEFACHENGXUXIUGAIHOUDE《GONGSIZHANGCHENG》XIANGDICHUSHI,ANGUOJIAYOUGUANFALV、FAGUIHE《GONGSIZHANGCHENG》DEGUIDINGZHIXING,BINGLIJIXIUDING,BAODONGSHIHUISHENYITONGGUO。

本细则解释权归属公司董事会。
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