公司法中国有独资公司规定.pdf
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1、.大连市2015年初中毕业升学考试英语注意事项:1. 请在答题卡上作答,在试卷上作答无效。2. 本试卷共七大题,73小题,满分140分。考试时间100分钟。第卷 选择题(共68分).单项填空(本题共12小题,每小题1分,共12分)来源:学科网ZXXK从各题所给的四个选项中,选出可以填入空白处的最佳选项。1.The giraffe is a tall animal a long neck.A. on B. of C. with D. around2. In China, many people often take _ own bags when shopping.A. they B. thei
2、r C. them D. theirs3.MmYour pizza_ so nice.-Thanks! Would you like to try some?A. smells B. feels C. sounds D. tastes4. My cousin likes reading. I often buy _ for his birthday.A. candies B. toys C. stamps D. books5. Our coach is pleased _ we are playing better as a team now.A. so B. if C. because D.
3、 before6. Too much fast food is bad for us. We should only have it _.A. all the time B. from now on C. at the moment D. once in a while7. In America, you can open your presents immediately. You dont have to _!A. pay B. wait C. check D. prepare8. The Science Museum is popular because people _ do expe
4、riments there.A. can B. must C. would D. should9. Thanks to better health care, more people are living _ lives today than before.A. longer B. richer C. busier D. easier10. -_ are you going back to London, Tony?来源:学。科。网-At the end of July.A. How B. When C. Why D. Where11. There is lots of interesting
5、 work to do here, so I _ feel bored.A. always B. often C. usually D. never12. Mike, shall we watch a cartoon after school?-_Lets watch Superman.A. Good luck! B. Never mind. C. Good idea! D. Dont worry. .完形填空(一)(本题共12小题,每小题1分,共12分)阅读下面短文,理解其大意,然后从各题所给的四个选项中,选出可以填入空白处的最佳选项。 This story is about Mrs. Jo
6、nes, an 82-year-old lady. 13 her life was hard, she was always nicely dressed every day. This morning Mrs. Jones was moving to the nursing home(养老院). The nursing home was very 14 . After hours of waiting, Mrs. Jones still smiled sweetly when she was told that her room was ready. 15 the way to her ro
7、om. I told her what the room was like. Suddenly she said, “I love 16 !” “ 17 Mrs. Jones, you havent seen the room yet!” I was surprised at her reply. She stopped and said, “Whether I like my room or not doesnt depend on how the furniture is 18 . It depends on how I decide to 19 the room. I have alre
8、ady decided to love the room before I 20 see it .”来源:学*科*网Z*X*X*K Then she continued, “I have a 21 . I can spend the day in bed and consider how tiny my room is. Or I can just get out of bed and be thankful that I can 22 enjoy a new day. Each day is a 23 , Ill enjoy my life and all the happy memorie
9、s that I have stored in my bank account(帐户) before.” Life is like a bank account. You can take out what youve put in. If you have put a lot of 24 in your bank account, you can take out some of it when you feel sad. Attitude(态度)is everything.13. A. When B. Since C. Although D. If14. A. busy B. beauti
10、ful C. old D. small15. A. On B. In C. By D. Through16. A. them B. her C. you D. it17. A. So B. But C. And D. Or18. A. repaired B. made C. bought D. placed19. A. take up B. think about C. tidy up D. ask for20. A. clearly B. carefully C. actually D. nearly21. A. habit B. dream C. choice D. suggestion2
11、2. A. also B. still C. ever D. 合并持有证券公司5%以上股权的股东,可以向股东会提名董事(包括 独立董事 )、 监事候选人。 证券公司董事会下属的审计委员会 应当有独立董事担任召集人。 证券公司的独立董事除具有公司法和其他法律、行政法规赋予董事的职权外,还具有 以下职权: (一)向董事会提议召开临时股东会。董事会拒绝召开的,可以向监事会提议召开临时股 东会; (二)提议召开董事会; (三)基于履行职责的需要聘请审计机构或咨询机构; (四)对公司董事、 经理层人员的薪酬计划、激励计划等事项发表独立意见; (五) 对重大关联交易发表独立意见,必要时向公司注册地及主要办
12、事机构所在地中国证 监会派出机构报告。 证券公司董事会就关联交易或高级管理人员的薪酬事宜设立专门委员会的,应当由独立董 事作为召集人。 独立董事应在股东会年度会议上提交工作报告。 6、深圳证券交易所创业板上市公司规范运作指引 2009.10 2.2.7上市公司在召开股东大会的通知中应当充分、完整地披露本次股东大会提案 的具体内容。 有关提案需要独立董事、保荐机构发表意见的,独立董事和保荐机构的意见最 迟应当在发出股东大会通知时披露。 2.3.4董事会 应当 【主板为可以】设立审计委员会、薪酬和考核委员会,委员会成 员应为单数,并不得少于三名。委员会成员中应当有半数以上的独立董事,并由独立董事
13、担任召集人。 审计委员会的召集人应为会计专业人士。 3.2.2 因故不能亲自出席董事会的,应当审慎选择并以书面形式委托其他董事 代为出席, 独立董事应当委托其他独立董事代为出席。涉及表决事项的,委托人应在委托书中明确对 每一事项发表同意、反对或弃权的意见。 【独立董事特别行为规范】 3.4.1独立董事应当独立公正地履行职责,不受上市公司主要股东、实际控制人或 其他与上市公司存在利害关系的单位和个人的影响。若发现所审议事项存在影响其独立性的 情况, 应向上市公司申明并实行回避。任职期间出现明显影响独立性情形的,应及时通知上 市公司并提出辞职。 3.4.2独立董事应充分行使下列特别职权 : (一)
14、重大关联交易应由独立董事认可后,提交董事会讨论。独立董事在作出判 断前,可以聘请中介机构出具独立财务顾问报告; (二)向董事会提议聘用或解聘会计师事务所; (三)向董事会提请召开临时 股东大会; (四)提议召开董事会; (五)独立聘请外部审计机构和咨询机构; (六)在股东大会召开前公开向股东征集投票权。 独立董事行使上述职权应取得全体 独立董事的 二分之一 以上同意。 3.4.3独立董事应当对下述公司重大事项发表独立意见: (一)提名、任免董事; (二)聘任、解聘高级管理人员; (三)公司董事、高级管理人员的薪酬; (四)关联交易(含公司向股东、 实际控制人及其关联企业提供资金); (五)变更
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