股东会议事制度.doc

several group number, then with b ± a, =c,c is is methyl b two vertical box between of accurate size. Per-2~3 measurement, such as proceeds of c values are equal and equal to the design value, then the vertical installation accurate. For example a, b, and c valueswhile on horizontal vertical errors for measurement, General in iron angle code bit at measurement level points grid errors, specific method is from baseline to methyl vertical box center line distance for a,, to b vertical box distance for b, list can measured38
several group number, then with b ± a, =c,c is is methyl b two vertical box between of accurate size. Per-2~3 measurement, such as proceeds of c values are equal and equal to the design value, then the vertical installation accurate. For example a, b, and c valueswhile on horizontal vertical errors for measurement, General in iron angle code bit at measurement level points grid errors, specific method is from baseline to methyl vertical box center line distance for a,, to b vertical box distance for b, list can measured37
several group number, then with b ± a, =c,c is is methyl b two vertical box between of accurate size. Per-2~3 measurement, such as proceeds of c values are equal and equal to the design value, then the vertical installation accurate. For example a, b, and c valueswhile on horizontal vertical errors for measurement, General in iron angle code bit at measurement level points grid errors, specific method is from baseline to methyl vertical box center line distance for a,, to b vertical box distance for b, list can measured
股东会议事制度
为了充分发挥股东会作为公司权利机构的作用，根据《中华人民共和国公司法》及公司《章程》的有关规定，制定本制度。
第一条、决定公司的战略发展规划、中长期经营方针、投资计划。
第二条、选举和更换董事，决定有关董事的报酬事项。
第三条、选举和更换由股东代表出任的监事，决定有关监事的报酬事项。
第四条、审议批准董事会提出的各项工作报告。
第五条、审议批准监事会提出的各项工作报告。
第六条、审议批准公司年度财务预算方案和决算方案。
第七条、审议批准公司的利润分配方案和弥补亏损方案。
第八条、对公司增加或减少注册资本作出决议。
第九条、对公司发行债券作出决议。
第十条、对股东转让出资作出决议。
第十一条、对公司合并、分立、变更公司形式、解散和清算等重大事项作出决议。
第十二条、修改公司章程。