{"id":197594,"date":"2011-06-22T17:37:53","date_gmt":"2011-06-22T09:37:53","guid":{"rendered":"https:\/\/beta2.law.asia\/?p=197594"},"modified":"2021-01-15T13:34:52","modified_gmt":"2021-01-15T05:34:52","slug":"shanghai-stock-exchange-amends-rules-secretaries-boards-directors","status":"publish","type":"post","link":"https:\/\/beta2.law.asia\/zh-hans\/shanghai-stock-exchange-amends-rules-secretaries-boards-directors\/","title":{"rendered":"\u4e0a\u4ea4\u6240\u4fee\u8ba2\u8463\u79d8\u7ba1\u7406\u529e\u6cd5"},"content":{"rendered":"<div id=\"_idContainer203\" class=\"_idGenObjectStyleOverride-4\">\n<p class=\"Body-DropCaps-Grey-Chi\" lang=\"zh-CN\" style=\"text-align: justify;\"><span class=\"_idGenDropcap-3\">\u4e0a<\/span>\u6d77\u8bc1\u5238\u4ea4\u6613\u6240\uff08\u4ee5\u4e0b\u7b80\u79f0\u4e0a\u4ea4\u6240\uff09\u4e8e<span lang=\"en-US\">2011<\/span>\u5e74<span lang=\"en-US\">4<\/span>\u6708<span lang=\"en-US\">15<\/span>\u65e5\u53d1\u5e03\u4e86\u4fee\u8ba2\u7684\u300a\u4e0a\u6d77\u8bc1\u5238\u4ea4\u6613\u6240\u4e0a\u5e02\u516c\u53f8\u8463\u4e8b\u4f1a\u79d8\u4e66\u7ba1\u7406\u529e\u6cd5\u300b\uff08\u4e0a\u8bc1\u516c\u5b57<span lang=\"en-US\">[2011]12<\/span>\u53f7\uff0c\u4ee5\u4e0b\u7b80\u79f0\u65b0\u300a\u529e\u6cd5\u300b\uff09\u3002\u65b0\u300a\u529e\u6cd5\u300b\u6574\u5408\u4e86\u539f\u300a\u4e0a\u6d77\u8bc1\u5238\u4ea4\u6613\u6240\u4e0a\u5e02\u516c\u53f8\u8463\u4e8b\u4f1a\u79d8\u4e66\u8d44\u683c\u7ba1\u7406\u529e\u6cd5\u300b\u548c\u300a\u4e0a\u6d77\u8bc1\u5238\u4ea4\u6613\u6240\u4e0a\u5e02\u516c\u53f8\u8463\u4e8b\u4f1a\u79d8\u4e66\u8003\u6838\u529e\u6cd5\u300b\u7684\u89c4\u5b9a\uff0c\u81ea\u53d1\u5e03\u4e4b\u65e5\u8d77\u5b9e\u65bd\u3002<\/p>\n<h2 class=\"Body-Subhead-Grey-Chi\" lang=\"zh-CN\" style=\"text-align: justify;\"><span class=\"vantage-red\"><strong>\u6cd5\u5f8b\u5730\u4f4d<\/strong><\/span><\/h2>\n<p class=\"Body-body-Chi\" lang=\"zh-CN\" style=\"text-align: justify;\">\u4e0a\u5e02\u516c\u53f8\u8463\u4e8b\u4f1a\u79d8\u4e66\u4e3a\u4e0a\u5e02\u516c\u53f8\u9ad8\u7ea7\u7ba1\u7406\u4eba\u5458\uff0c\u5bf9\u4e0a\u5e02\u516c\u53f8\u548c\u8463\u4e8b\u4f1a\u8d1f\u8d23\u3002<\/p>\n<p class=\"Body-body-Chi\" lang=\"zh-CN\" style=\"text-align: justify;\">\u4e0a\u5e02\u516c\u53f8\u8463\u4e8b\u4f1a\u79d8\u4e66\u662f\u4e0a\u5e02\u516c\u53f8\u4e0e\u4e0a\u4ea4\u6240\u4e4b\u95f4\u7684\u6307\u5b9a\u8054\u7edc\u4eba\u3002\u4e0a\u4ea4\u6240\u4ec5\u63a5\u53d7\u8463\u4e8b\u4f1a\u79d8\u4e66\u6216\u4ee3\u884c\u8463\u4e8b\u4f1a\u79d8\u4e66\u804c\u8d23\u7684\u4eba\u5458\u4ee5\u4e0a\u5e02\u516c\u53f8\u540d\u4e49\u529e\u7406\u4fe1\u606f\u62ab\u9732\u3001\u516c\u53f8\u6cbb\u7406\u3001\u80a1\u6743\u7ba1\u7406\u7b49\u5176\u76f8\u5173\u804c\u8d23\u8303\u56f4\u5185\u7684\u4e8b\u52a1\u3002<\/p>\n<h2 class=\"Body-Subhead-Grey-Chi\" lang=\"zh-CN\" style=\"text-align: justify;\"><span class=\"vantage-red\"><strong>\u9009\u4efb<\/strong><\/span><\/h2>\n<p class=\"Body-body-Chi\" lang=\"zh-CN\" style=\"text-align: justify;\"><span style=\"color: #ff0000;\"><strong>\u4efb\u804c\u6761\u4ef6<\/strong><\/span>\uff1a\u7b2c\u516d\u6761\u89c4\u5b9a\u4e86\u5019\u9009\u4eba\u9700\u8981\u5177\u5907\u7684\u79ef\u6781\u6761\u4ef6\uff0c\u4f8b\u5982\uff0c\u5177\u6709\u826f\u597d\u9053\u5fb7\u54c1\u8d28\u3001\u5fc5\u8981\u7684\u77e5\u8bc6\u548c\u7ecf\u9a8c\u4ee5\u53ca\u53d6\u5f97\u8463\u4e8b\u4f1a\u79d8\u4e66\u8d44\u683c\u8bc1\u4e66\u3002\u7b2c\u4e03\u6761\u89c4\u5b9a\u7684\u662f\u5019\u9009\u4eba\u4e0d\u5f97\u5177\u6709\u7684\u6d88\u6781\u6761\u4ef6\uff0c\u4f8b\u5982\uff0c\u6700\u8fd1\u4e09\u5e74\u66fe\u53d7\u8bc1\u76d1\u4f1a\u884c\u653f\u5904\u7f5a\u3001\u88ab\u4ea4\u6613\u6240\u516c\u5f00\u8c34\u8d23\u6216\u8005\u4e09\u6b21\u4ee5\u4e0a\u901a\u62a5\u6279\u8bc4\u3002<\/p>\n<p class=\"Body-body-Chi\" lang=\"zh-CN\" style=\"text-align: justify;\"><strong><span style=\"color: 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#ff0000;\">\u89e3\u8058\u7a0b\u5e8f<\/span><\/strong>\uff1a\u89e3\u8058\u8463\u4e8b\u4f1a\u79d8\u4e66\u987b\u5c65\u884c\u4e25\u683c\u7a0b\u5e8f\uff0c\u5305\u62ec\u5411\u4e0a\u4ea4\u6240\u62a5\u544a\uff0c\u8bf4\u660e\u539f\u56e0\u5e76\u516c\u544a\uff0c\u529e\u7406\u79bb\u4efb\u5ba1\u67e5\u7b49\u3002\u8463\u4e8b\u4f1a\u79d8\u4e66\u6709\u6743\u5c31\u88ab\u4e0a\u5e02\u516c\u53f8\u4e0d\u5f53\u89e3\u8058\u5411\u4e0a\u4ea4\u6240\u63d0\u4ea4\u4e2a\u4eba\u9648\u8ff0\u62a5\u544a\u3002<\/p>\n<p class=\"Body-body-Chi\" lang=\"zh-CN\" style=\"text-align: justify;\"><strong><span style=\"color: #ff0000;\">\u7a7a\u7f3a\u671f\u7684\u5904\u7406<\/span><\/strong>\uff1a\u8463\u4e8b\u4f1a\u79d8\u4e66\u7a7a\u7f3a\u671f\u95f4\uff0c\u8463\u4e8b\u4f1a\u5e94\u6307\u5b9a\u4e00\u540d\u8463\u4e8b\u6216\u9ad8\u7ba1\u4ee3\u884c\u8463\u4e8b\u4f1a\u79d8\u4e66\u7684\u804c\u8d23\uff0c\u5e76\u62a5\u4e0a\u4ea4\u6240\u5907\u6848\u3002<\/p>\n<h2 class=\"Body-Subhead-Grey-Chi\" lang=\"zh-CN\" style=\"text-align: justify;\"><span class=\"vantage-red\"><strong>\u804c\u8d23<\/strong><\/span><\/h2>\n<p class=\"Body-body-Chi\" lang=\"zh-CN\" style=\"text-align: justify;\">\u6839\u636e\u300a\u529e\u6cd5\u300b\u89c4\u5b9a\uff0c\u8463\u4e8b\u4f1a\u79d8\u4e66\u7684\u804c\u8d23\u4e3b\u8981\u5305\u62ec\u4ee5\u4e0b\u516b\u7c7b\uff1a<\/p>\n<ul style=\"text-align: justify;\">\n<li class=\"Body-Bullet-Chi\" lang=\"zh-CN\">\u8d1f\u8d23\u4fe1\u606f\u62ab\u9732\u7ba1\u7406\u4e8b\u52a1\uff1b<\/li>\n<li class=\"Body-Bullet-Chi\" lang=\"zh-CN\">\u534f\u52a9\u8463\u4e8b\u4f1a\u52a0\u5f3a\u516c\u53f8\u6cbb\u7406\u673a\u5236\u5efa\u8bbe\uff1b<\/li>\n<li class=\"Body-Bullet-Chi\" lang=\"zh-CN\">\u8d1f\u8d23\u4e0a\u5e02\u516c\u53f8\u6295\u8d44\u8005\u5173\u7cfb\u7ba1\u7406\u4e8b\u52a1\uff1b<\/li>\n<li class=\"Body-Bullet-Chi\" lang=\"zh-CN\">\u8d1f\u8d23\u80a1\u6743\u7ba1\u7406\u4e8b\u52a1\uff1b<\/li>\n<li class=\"Body-Bullet-Chi\" lang=\"zh-CN\">\u534f\u52a9\u5236\u5b9a\u8d44\u672c\u5e02\u573a\u53d1\u5c55\u6218\u7565\uff0c\u534f\u52a9\u7b79\u5212\u6216\u8005\u5b9e\u65bd\u518d\u878d\u8d44\u6216\u8005\u5e76\u8d2d\u91cd\u7ec4\u4e8b\u52a1\uff1b<\/li>\n<li class=\"Body-Bullet-Chi\" lang=\"zh-CN\">\u8d1f\u8d23\u7ec4\u7ec7\u516c\u53f8\u8463\u4e8b\u3001\u76d1\u4e8b\u3001\u9ad8\u7ea7\u7ba1\u7406\u4eba\u5458\u53ca\u5176\u4ed6\u76f8\u5173\u4eba\u5458\u63a5\u53d7\u76f8\u5173\u6cd5\u5f8b\u6cd5\u89c4\u548c\u5176\u4ed6\u89c4\u8303\u6027\u6587\u4ef6\u7684\u57f9\u8bad\uff1b<\/li>\n<li class=\"Body-Bullet-Chi\" lang=\"zh-CN\">\u63d0\u793a\u8463\u4e8b\u3001\u76d1\u4e8b\u3001\u9ad8\u7ba1\u5c65\u884c\u5fe0\u5b9e\u3001\u52e4\u52c9\u4e49\u52a1\uff1b<\/li>\n<li class=\"Body-Bullet-Chi\" lang=\"zh-CN\">\u5c65\u884c\u300a\u516c\u53f8\u6cd5\u300b\u3001\u4e2d\u56fd\u8bc1\u76d1\u4f1a\u548c\u4e0a\u4ea4\u6240\u8981\u6c42\u5c65\u884c\u7684\u5176\u4ed6\u804c\u8d23\u3002<\/li>\n<\/ul>\n<h2 class=\"Body-Subhead-Grey-Chi\" lang=\"zh-CN\" style=\"text-align: justify;\"><span class=\"vantage-red\"><strong>\u5c65\u804c\u4fdd\u969c<\/strong><\/span><\/h2>\n<p class=\"Body-body-Chi\" lang=\"zh-CN\" style=\"text-align: justify;\"><strong><span style=\"color: #ff0000;\">\u77e5\u60c5\u6743<\/span><\/strong>\uff1a\u8463\u4e8b\u4f1a\u79d8\u4e66\u6709\u6743\u4e86\u89e3\u516c\u53f8\u7684\u8d22\u52a1\u548c\u7ecf\u8425\u60c5\u51b5\uff0c\u67e5\u9605\u5176\u804c\u8d23\u8303\u56f4\u5185\u7684\u6240\u6709\u6587\u4ef6\uff0c\u5e76\u8981\u6c42\u516c\u53f8\u6709\u5173\u90e8\u95e8\u548c\u4eba\u5458\u53ca\u65f6\u63d0\u4f9b\u76f8\u5173\u8d44\u6599\u548c\u4fe1\u606f\u3002<\/p>\n<p class=\"Body-body-Chi\" lang=\"zh-CN\" style=\"text-align: justify;\"><strong><span style=\"color: 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justify;\"><strong><span style=\"color: #ff0000;\">\u57f9\u8bad<\/span><\/strong>\uff1a\u5206\u4e3a\u8d44\u683c\u57f9\u8bad\u548c\u540e\u7eed\u57f9\u8bad\uff0c\u8d44\u683c\u57f9\u8bad\u539f\u5219\u4e0a\u4e0d\u5c11\u4e8e<span lang=\"en-US\">36<\/span>\u4e2a\u8bfe\u65f6\uff1b\u540e\u7eed\u57f9\u8bad\u6bcf\u4e24\u5e74\u81f3\u5c11\u53c2\u52a0\u4e00\u6b21\uff0c\u88ab\u4ea4\u6613\u6240\u901a\u62a5\u6279\u8bc4\u4ee5\u53ca\u5e74\u5ea6\u8003\u6838\u4e0d\u5408\u683c\u7684\u8463\u4e8b\u4f1a\u79d8\u4e66\u5e94\u53c2\u52a0\u6700\u8fd1\u4e00\u671f\u7684\u540e\u7eed\u57f9\u8bad\u3002<\/p>\n<p class=\"Body-body-Chi\" lang=\"zh-CN\" style=\"text-align: justify;\"><strong><span style=\"color: #ff0000;\">\u8003\u6838<\/span><\/strong>\uff1a\u5206\u4e3a\u5e74\u5ea6\u8003\u6838\u548c\u79bb\u4efb\u8003\u6838\uff0c\u8463\u4e8b\u4f1a\u79d8\u4e66\u5e94\u5728\u6bcf\u5e74<span lang=\"en-US\">5<\/span>\u6708<span 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