公司治理自查報告

1、公司治理自查報告公司自1994年上市以來,一直努力致力于完善公司內部治理結構,提升公司治理水平的工作,并按照中國證監(jiān)會,上海證券交易所等相關法律法規(guī),結合公司的實際情況,逐步建立了嚴格的股東會,董事會,監(jiān)事會三會運作制度,及明晰的決策授權體系.同時公司也加強了對內部各項制度的建設,為公司的內部控制與治理提供了基礎的制度保障.公司治理總體來說比較規(guī)范,但也還存在以下一些問題:1,公司章程尚未完全按照上市公司章程指引(xx年修訂)修改;根據(jù)公司的實際情況,公司已在xx年度股東大會對公司章程中股東大會召開通知等內容作了部分修改,但是還有大部分條款未進行修改.公司將在情況明了后對公司章程進行全面修改,

2、并提交股東大會審議通過.2,公司部分制度尚待修訂與完善;(1)公司需要對內控制度進行完整的評估并形成自我評估報告;(2)公司需建立募集資金管理辦法.3,公司股權分置改革工作尚未完成.由于公司第一大非流通股股東與第一大流通股股東對公司股改方案未達成一致意見,公司非流通股股東提出的兩次股改方案都未獲通過.公司將促進大股東之間加強溝通,盡快就股改方案達成一致意見,以啟動第三次股改.4,期權激勵工作尚未開展由于公司未完成股改,無法實施有效的期權激勵.董事會將結合公司實際情況出臺期權激勵方案,待股改完成后實施.為了向廣大投資者全面扼要地揭示公司的治理架構,使投資者能更全面地了解公司治理情況,公司對治理情

3、況進行了自查,并擬訂了該份治理報告.針對上述幾方面的問題,公司已制訂了整改計劃.并將自查報告全文刊登于上海證券交易所網站及公司網站,誠摯希望廣大投資者對公司治理提出寶貴意見建議,促進公司提升治理水平,以更持久,更健康,更穩(wěn)健的發(fā)展回報投資者. c29c91afe4ced1b6c8795ad9c91afe4ced1b6c8795ad91afe4ced1b6c8795ad9c91fe4ced1b6c8795ad29c91afedd1b6c87d1b6c8795ad9c91afe4ced1b6c8795ad91afe4ced1b6c8795ad9c91fe4ced1b6c8795ad29c91af9

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