Early warning and emergency handling system for major risks and emergencies
(20 1 1 June)
I. General principles
1, in order to strengthen the company's management of major risks and emergencies, minimize costs and reduce
Loss, maintain the normal business order of the company, protect the legitimate interests of investors, and establish early warning and emergency treatment.
Mechanism, according to the People's Republic of China (PRC) Emergency Response Law, the People's Republic of China (PRC) Company Law,
Securities Law of People's Republic of China (PRC), Basic Standards of Enterprise Internal Control and Application of Enterprise Internal Control.
Guidelines and other laws, regulations and normative documents, the development of this system.
2. The company's handling of major risks and emergencies is based on the principle of "prevention first, combining emergency prevention".
Based on the principles of unified leadership, unified organization, hierarchical management, hierarchical responsibility, rapid response and coordinated response,
Seek truth from facts and respond positively.
Ii. institutional setup and responsibilities
1, the company set up an emergency handling working group, composed of the chairman, general manager, secretary of the board of directors and relevant senior officials,
The middle management personnel, headed by the chairman, are responsible for handling the management of major risks and emergencies of the company.
Disposal work.
2. The main responsibilities of the emergency handling working group include:
(1), regularly or timely assess major risks;
(two) to decide on the start and termination of major risks and emergency response systems;
(3) Formulate major risks and emergency treatment plans;
(4), organize and direct the implementation of major risks and emergencies and their aftermath;
5], coordinate and organize information disclosure and publicity in the process of major risks and emergencies.
Work;
[6], responsible for maintaining effective contact and cohesion with relevant administrative departments;
Once, other matters.
Three. Classification of major risks and emergencies
1
1, major risks and emergencies refer to sudden occurrences that affect the normal operation of the company or even.
Can not continue to operate, the company's property, personnel and investors' interests suffered serious losses, resulting in regional or full
The national impact may lead to or turn into a serious impact on the stability of the securities market, which needs urgent treatment.
Measurement of events.
2. The company divides major risks and emergencies into:
(1), particularly important event: the company broke out in an all-round way, involving a wide range, and could not continue to operate, resulting in
It has caused serious losses to the company's property, personnel and investors' interests, resulting in significant regional and even national impacts.