The first layer of the three meetings includes general principles, general principles, proposals for shareholders' meeting, shareholders' or supervisors' proposal to convene an extraordinary shareholders' meeting, convening of shareholders' meeting, resolutions of shareholders' meeting and supplementary provisions. The rules of procedure include the board of supervisors and the board of directors.
The first floor of the three meetings includes Chapter I General Provisions, Chapter II General Provisions, Chapter III Proposal of Shareholders' General Meeting, Chapter IV Proposal of Shareholders or the Board of Supervisors for Convening Extraordinary Shareholders' General Meeting, Chapter V Convening of Shareholders' General Meeting, Chapter VI Resolutions of Shareholders' General Meeting and Chapter VII Supplementary Provisions. The rules of procedure include the Board of Supervisors and the Board of Directors. In case of any conflict with the laws and regulations promulgated by the state or the articles of association amended by legal procedures in the future, the provisions of the laws, regulations and articles of association of the state shall prevail.
County councils in the midwest and eastern States
In order to further clarify the responsibilities of the Board of Supervisors of Jiangsu Deng Shuang Paper Co., Ltd. (hereinafter referred to as "the Company") and ensure that the Board of Supervisors can give full play to its supervisory role in the company's operation and management, these Rules of Procedure are formulated in accordance with the Company Law of People's Republic of China (PRC) and the Articles of Association of Jiangsu Deng Shuang Paper Co., Ltd.:
Article 1: The Company shall set up a board of supervisors, consisting of 3 supervisors, including 2 shareholders' representatives and 65,438+0 employees' representatives. Shareholders' supervisors are elected and replaced by the shareholders' meeting, and employees' supervisors are democratically elected or replaced by the workers' congress.
A supervisor shall have professional knowledge or work experience in law and accounting, and the personnel and structure of the board of supervisors shall ensure that the board of supervisors can independently and effectively exercise supervision and inspection over directors, general managers and other senior managers as well as the company's finance.