稿件搜索

新智认知数字科技股份有限公司
关于修改公司董事会议事规则的公告

  证券代码:603869         证券简称:新智认知        公告编号:临2018-077

  新智认知数字科技股份有限公司

  关于修改公司董事会议事规则的公告

  本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带责任。

  新智认知数字科技股份有限公司(以下简称“公司”)第三届董事会第十七次会议审议通过《关于修改公司董事会议事规则的预案》:根据公司对《新智认知数字科技股份有限公司章程》部分条款进行补充和完善,对《董事会议事规则》相应部分条款进行修订。具体修订内容如下:

序号    修改前                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   修改后

1                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    

        第三条 公司董事会由12名董事组成,其中4名为独立董事。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     第三条 公司董事会由9-15名董事组成,其中3-5名为独立董事。

2       第四条 董事会行使下列职权:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              第四条 董事会行使下列职权:

        (一)召集股东大会,并向股东大会报告工作;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               (一)召集股东大会,并向股东大会报告工作;

        (二)执行股东大会的决议;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               (二)执行股东大会的决议;

        (三)决定公司的经营计划和投资方案;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     (三)决定公司的经营计划和投资方案;

        (四)制订公司的年度财务预算方案、决算方案;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             (四)制订公司的年度财务预算方案、决算方案;

        (五)制订公司的年度利润分配方案和弥补亏损方案;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         (五)制订公司的年度利润分配方案和弥补亏损方案;

        (六)制订公司增加或者减少注册资本、发行债券或其他证券及上市方案;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       (六)制订公司增加或者减少注册资本、发行债券或其他证券及上市方案;

        (七)拟订公司重大收购、收购本公司股票或者合并、分立、解散及变更公司形式的方案;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         (七)拟订公司重大收购、收购本公司股票或者合并、分立、解散及变更公司形式的方案;

        (八)在股东大会授权范围内,决定公司对外投资、收购出售资产、资产抵押、对外担保事项、委托理财、关联交易等事项;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           (八)在股东大会授权范围内,决定公司对外投资、收购出售资产、资产抵押、对外担保事项、委托理财、关联交易等事项;

        (九)决定公司内部管理机构的设置;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       (九)决定公司内部管理机构的设置;

        (十)聘任或者解聘公司总经理、董事会秘书;根据总经理的提名,聘任或者解聘公司副总经理、财务总监等高级管理人员,并决定其报酬和奖惩事项;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   (十)聘任或者解聘公司总裁、董事会秘书;根据总裁的提名,聘任或者解聘公司副总裁、财务总监等高级管理人员,并决定其报酬和奖惩事项;

        (十一)制订公司的基本管理制度;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         (十一)制订公司的基本管理制度;

        (十二)制订《公司章程》的修订方案;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     (十二)制订《公司章程》的修订方案;

        (十三)管理公司信息披露事项;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           (十三)管理公司信息披露事项;

        (十四)向股东大会提请聘请或更换为公司审计的会计师事务所;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               (十四)向股东大会提请聘请或更换为公司审计的会计师事务所;

        (十五)听取公司总经理的工作汇报并检查总经理的工作;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     (十五)听取公司总裁的工作汇报并检查总裁的工作;

        (十六)法律、行政法规、部门规章或《公司章程》授予的其他职权。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           (十六)《公司章程》规定的由董事会审议的回购公司股份事宜;

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 (十七)法律、行政法规、部门规章或《公司章程》授予的其他职权。

3       第十条 董事会设董事长1人,由公司董事担任、由董事会以全体董事的过半数选举产生和罢免。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     第十条 董事会设董事长1人,副董事长1人,由公司董事担任、由董事会以全体董事的过半数选举产生和罢免。

4       第十一条 董事长行使下列职权:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            第十一条 董事长行使下列职权:

        (一)主持股东大会会议和召集、主持董事会会议;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           (一)主持股东大会会议和召集、主持董事会会议;

        (二)督促、检查董事会决议的执行;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       (二)督促、检查董事会决议的执行;

        (三)行使法定代表人的职权,包括但不限于签署公司股票、债券或其他有价证券,签署董事会通过的重要文件或其他应由公司法定代表人签署的文件;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   (三)行使法定代表人的职权,包括但不限于签署公司股票、债券或其他有价证券,签署董事会通过的重要文件或其他应由公司法定代表人签署的文件;

        (四)在发生特大自然灾害等不可抗力的紧急情况下,对公司事务行使符合法律、法规规定和公司利益的特别处置权,并在事后向公司董事会和股东大会报告;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             (四)在发生特大自然灾害等不可抗力的紧急情况下,对公司事务行使符合法律、法规规定和公司利益的特别处置权,并在事后向公司董事会和股东大会报告;

        (五)董事会授予的其他职权。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             (五)董事会授予的其他职权。

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 公司重大事项由董事会集体决策,董事会不得将法定由其行使的职权授予董事长、总裁等行使。

5       第十二条 董事长不能履行职务或者不履行职务的,由半数以上董事共同推举一名董事代为履行职务。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                第十二条 公司副董事长协助董事长工作,董事长不能履行职务或者不履行职务的,由副董事长履行职务;副董事长不能履行职务或者不履行职务的,由半数以上董事共同推举一名董事代为履行职务。

6       第十五条 公司董事会根据股东大会的有关决议设立战略、提名、审计、薪酬与考核四个专门委员会。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                第十五条 董事会应当设立审计委员会,并可以根据需要设立战略、提名、薪酬与考核等相关专门委员会。

        董事会专门委员会为董事会的专门工作机构,专门委员会对董事会负责,各专门委员会的提案提交董事会审议决定。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   董事会专门委员会为董事会的专门工作机构,专门委员会对董事会负责,依照公司章程和董事会授权履行职责,专门委员会的提案应当提交董事会审议决定。

7       第十七条 审计委员会、提名委员会、薪酬与考核委员会中独立董事应占多数并担任召集人,审计委员会中应至少有一名独立董事是会计专业人士。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        第十七条 审计委员会、提名委员会、薪酬与考核委员会中独立董事应占多数并担任召集人,审计委员会的召集人应当为会计专业人士。

8       第三十三条 董事会成员、总经理可以向公司董事会提出议案。1/3以上董事、1/2以上的独立董事、代表1/10以上表决权的股东、监事会在其提议召开临时董事会时可以提出临时董事会议案。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  第三十三条 董事会成员、总裁可以向公司董事会提出议案。1/3以上董事、1/2以上的独立董事、代表1/10以上表决权的股东、监事会在其提议召开临时董事会时可以提出临时董事会议案。

        董事会议案应当符合下列条件:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             董事会议案应当符合下列条件:

        (一)内容与法律、法规、规范性文件和《公司章程》的规定不相抵触,并且属于董事会的职责范围;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               (一)内容与法律、法规、规范性文件和《公司章程》的规定不相抵触,并且属于董事会的职责范围;

        (二)有明确议题和具体决议事项。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         (二)有明确议题和具体决议事项。

9       第三十五条 公司需经董事会审议的生产经营事项以下列方式提交董事会审议:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    第三十五条 公司需经董事会审议的生产经营事项以下列方式提交董事会审议:

        (一)公司年度发展计划、生产经营计划由总经理负责组织拟订后由董事长向董事会提出;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         (一)公司年度发展计划、生产经营计划由总裁负责组织拟订后由董事长向董事会提出;

        (二)有关公司财务预算、决算方案由财务总监会同总经理负责组织拟订后由董事长向董事会提出;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 (二)有关公司财务预算、决算方案由财务总监会同总裁负责组织拟订后由董事长向董事会提出;

        (三)有关公司盈余分配和弥补亏损方案由财务总监会同总经总裁、董事会秘书共同拟订后向董事会提出;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           (三)有关公司盈余分配和弥补亏损方案由财务总监会同总裁、董事会秘书共同拟订后向董事会提出;

        (四)有关公司内部机构设置、基本管理制度的议案,由总经理负责拟定并向董事会提出;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         (四)有关公司内部机构设置、基本管理制度的议案,由总裁负责拟定并向董事会提出;

        (五)有关需由董事会决定的公司人事任免的议案,董事长、总经理应分别按照其权限向董事会提出。其中董事和高级管理人员的任免应由独立董事向董事会发表独立意见。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 (五)有关需由董事会决定的公司人事任免的议案,董事长、总裁应分别按照其权限向董事会提出。其中董事和高级管理人员的任免应由独立董事向董事会发表独立意见。

10      第三十六条 重大关联交易议案(指公司与关联自然人发生的交易金额在30万元以上的关联交易,以及公司与关联法人发生的交易金额在300万元以上、且占公司最近一期经审计净资产绝对值0.5%以上的关联交易,公司对关联方提供担保除外),由财务总监会同总经理、董事会秘书共同拟定并经全体独立董事1/2以上同意后方可提交董事会审议。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          第三十六条 重大关联交易议案(指公司与关联自然人发生的交易金额在30万元以上的关联交易,以及公司与关联法人发生的交易金额在300万元以上、且占公司最近一期经审计净资产绝对值0.5%以上的关联交易,公司对关联方提供担保除外),由财务总监会同总裁、董事会秘书共同拟定并经全体独立董事1/2以上同意后方可提交董事会审议。

        重大关联交易议案应当详细说明关联人基本情况、与公司的关联关系、交易性质、交易方式、有关协议的主要内容、交易价格或定价方式、对公司是否有利等情况。必要时应当聘请律师、资产评估师、独立财务顾问进行审查。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   重大关联交易议案应当详细说明关联人基本情况、与公司的关联关系、交易性质、交易方式、有关协议的主要内容、交易价格或定价方式、对公司是否有利等情况。必要时应当聘请律师、资产评估师、独立财务顾问进行审查。

11      第三十七条 涉及公司的对外担保、贷款方案的议案,由财务总监会同总经理、董事会秘书共同拟定并经全体独立董事2/3以上同意后方可提交董事会审议。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 第三十七条 涉及公司的对外担保、贷款方案的议案,由财务总监会同总裁、董事会秘书共同拟定并经全体独立董事2/3以上同意后方可提交董事会审议。

        涉及对外担保、贷款方案的议案,应包括担保或贷款金额、被担保方的基本情况及财务状况、贷款的用途、担保期限、担保方式、贷款期限、对公司财务结构的影响等情况。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 涉及对外担保、贷款方案的议案,应包括担保或贷款金额、被担保方的基本情况及财务状况、贷款的用途、担保期限、担保方式、贷款期限、对公司财务结构的影响等情况。

12      第三十八条 在发出召开董事会定期会议的通知前,董事会办公室应当充分征求各董事的意见,初步形成会议提案后交董事长拟定。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      第三十八条 在发出召开董事会定期会议的通知前,董事会办公室应当充分征求各董事的意见,初步形成会议提案后交董事长拟定。

        董事长在拟定议案前,应当视需要征求总经理和其他高级管理人员的意见。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       董事长在拟定议案前,应当视需要征求总裁和其他高级管理人员的意见。

13      第四十条 有下列情形之一的,董事会应当召开临时会议:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      第四十条 有下列情形之一的,董事会应当召开临时会议:

        (一)代表1/10以上表决权的股东提议时;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   (一)代表1/10以上表决权的股东提议时;

        (二)1/3以上董事联名提议时;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            (二)1/3以上董事联名提议时;

        (三)监事会提议时;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     (三)监事会提议时;

        (四)1/2以上独立董事提议时;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            (四)1/2以上独立董事提议时;

        (五)董事长认为必要时;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 (五)董事长认为必要时;

        (六)总经理提议时;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     (六)总裁提议时;

        (七)证券监管部门要求时;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               (七)证券监管部门要求时;

        (八)《公司章程》规定的其他情形。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       (八)《公司章程》规定的其他情形。

        单个董事提议召开董事会会议的,上董事长应在收到该提议的两日内审慎决定是否召开董事会会议,并将该提议和决定告知全体董事。董事长决定不召开董事会会议的,应书面说明理由并报公司监事会备案。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   单个董事提议召开董事会会议的,上董事长应在收到该提议的两日内审慎决定是否召开董事会会议,并将该提议和决定告知全体董事。董事长决定不召开董事会会议的,应书面说明理由并报公司监事会备案。

14      第四十一条 董事会召开临时董事会会议的通知方式为:直接送达或传真、挂号邮寄、电子邮件;通知时限为:不少于会议召开前2日。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   第四十一条 董事会召开临时董事会会议的通知方式为:直接送达或传真、挂号邮寄、电子邮件;通知时限为:不少于会议召开前2日。

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 董事会应当按规定的时间事先通知所有董事,并提供足够的资料。2名及以上独立董事认为资料不完整或者论证不充分的,可以联名书面向董事会提出延期召开会议或延期审议该事项,董事会应当予以采纳。

15      第四十九条 董事会会议应当有过半数的董事出席时方可举行。有关董事拒不出席或者怠于出席会议导致无法满足会议召开的最低人数要求时,董事长和董事会秘书应当及时向监管部门报告。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  第四十九条 董事会会议应当有过半数的董事出席时方可举行。有关董事拒不出席或者怠于出席会议导致无法满足会议召开的最低人数要求时,董事长和董事会秘书应当及时向监管部门报告。

        监事可以列席董事会会议;总经理和董事会秘书未兼任董事的,应当列席董事会会议。会议主持人认为有必要的,可以通知其他有关人员列席董事会会议。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 监事可以列席董事会会议;总裁和董事会秘书未兼任董事的,应当列席董事会会议。会议主持人认为有必要的,可以通知其他有关人员列席董事会会议。

16      第五十五条 董事应当认真阅读有关会议材料,在充分了解情况的基础上独立、审慎地发表意见。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    第五十五条 董事应当认真阅读有关会议材料,在充分了解情况的基础上独立、审慎地发表意见。

        董事可以在会前向董事会办公室、会议召集人、总经理和其他高级管理人员、会计师事务所和律师事务所等有关人员和机构了解决策所需要的信息,也可以在会议进行中向主持人建议请上述人员和机构代表与会解释有关情况。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   董事可以在会前向董事会办公室、会议召集人、总裁和其他高级管理人员、会计师事务所和律师事务所等有关人员和机构了解决策所需要的信息,也可以在会议进行中向主持人建议请上述人员和机构代表与会解释有关情况。

17      第八十一条 董事与董事会会议决议事项所涉及的对象有关联关系的,不得对该项决议行使表决权,也不得代理其他董事行使表决权。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    第八十一条 董事与董事会会议决议事项所涉及的对象有关联关系的,不得对该项决议行使表决权,也不得代理其他董事行使表决权。

        在前述董事回避表决的情况下,有关董事会会议由过半数的无关联关系董事出席即可举行,形成决议须经无关联关系董事过半数通过。出席会议的无关联关系董事人数不足3人的,不得对有关议案进行表决,而应当将该事项提交股东大会审议。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    在前述董事回避表决的情况下,有关董事会会议由过半数的无关联关系董事出席即可举行,形成决议须经无关联关系董事过半数通过。出席会议的无关联关系董事人数不足3人的,不得对有关议案进行表决,而应当将该事项提交股东大会审议。

                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 董事会审议《公司章程》规定由董事会审议的公司收购本公司股份事宜,由公司三分之二以上董事出席的董事会会议决议。

18      第九十七条 董事应当在董事会决议上签字并对董事会的决议承担责任。董事会决议违反法律、法规或者《公司章程》,致使公司遭受损失的,参与决议的董事对公司负赔偿责任。但经证明在表决时曾表明异议并记载于会议记录的,该董事可以免除责任。如不出席会议,也不委托代表、也未在董事会召开之时或者之前对所议事项提供书面意见的董事应视作未表示异议,不免除责任。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        第九十七条 董事应当对董事会的决议承担责任。董事会的决议违反法律法规或者公司章程、股东大会决议,致使上市公司遭受严重损失的,参与决议的董事对公司负赔偿责任。但经证明在表决时曾表明异议并记载于会议记录的,该董事可以免除责任。如不出席会议,也不委托代表、也未在董事会召开之时或者之前对所议事项提供书面意见的董事应视作未表示异议,不免除责任。

19                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   

        第一百零一条 董事会决议实施过程中,董事长应就决议的实施情况进行跟踪检查,在检查中发现有违反决议的事项时,可要求和督促总经理等相关人员予以纠正,总经理等相关人员若不采纳其意见,董事长可提请召开临时董事会,做出决议要求总经理等相关人员予以纠正。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        第一百零一条 董事会决议实施过程中,董事长应就决议的实施情况进行跟踪检查,在检查中发现有违反决议的事项时,可要求和督促总裁等相关人员予以纠正,总裁等相关人员若不采纳其意见,董事长可提请召开临时董事会,做出决议要求总裁等相关人员予以纠正。

  本次修订《董事会议事规则》的事项尚需提交公司股东大会审议。本次修订,有利于结合法律法规的变化,更好地做好公司治理工作。

  特此公告。

  

  

  新智认知数字科技股份有限公司

  董事会

  2018年12月6日

客户端下载

iPhone版

iPad版

Android版

官方微信

扫一扫 加关注

官方微博

扫一扫 加关注

版权所有证券日报网

京公网安备 11010202007567号京ICP备17054264号

证券日报网所载文章、数据仅供参考,使用前务请仔细阅读法律申明,风险自负。

证券日报社电话:010-82031700网站电话:010-84372800网站传真:010-84372633电子邮件:xmtzx@zqrb.net