What is the third meeting of enterprises?

The "three meetings" refer to the shareholders' meeting, the board of directors and the board of supervisors.

Details are as follows:

The shareholders' meeting is an authority composed of all shareholders of a joint stock limited company, which undertakes the responsibility of making decisions on major issues of the company, such as deciding on the company's business matters and deciding to replace directors and supervisors who are not employee representatives.

Board of Directors: The board of directors is a business executive body established in accordance with relevant laws and articles of association, and is composed of all directors. The board of directors is responsible for the shareholders' meeting of the company and reports its work. The board of directors must implement the resolutions made by the shareholders' meeting on major issues of the company. The directors of the company are elected by the shareholders' meeting, and the board of directors may include representatives of the company's employees, who are elected by the company's employees' congress or other democratic forms. Generally speaking, the board of directors consists of five to nineteen members.

Board of Supervisors: In order to ensure the normal, orderly and standardized operation of the company, ensure the correct decision-making of the company and the correct execution of official duties by the leaders, and prevent the abuse of power from endangering the interests of the company, shareholders and third parties, all countries stipulate the establishment of supervisors or board of supervisors in the company. The Board of Supervisors is a permanent supervisory body of the company under the leadership of the shareholders' meeting, and performs supervisory functions. The Board of Supervisors is juxtaposed with the Board of Directors and independently exercises the supervisory power over the Board of Directors, the general manager, senior staff and the management of the whole company.

Extended data:

As the managers and supervisors of the company, Dong, Jane and Gao should fulfill their loyal and diligent obligations for the interests of the company and shareholders. Specifically, it includes the following five obligations:

(1) Directors, supervisors and senior managers shall not take advantage of their powers to accept bribes or other illegal income, and shall not encroach on the company's property.

(2) Directors and senior management personnel as managers shall not engage in acts that harm the interests of the company, including:

(III) In order to ensure that directors, supervisors and senior managers enjoy the same interests as the company, and at the same time prevent them from using the company information they know to infringe on the interests of the company and other shareholders, the Company Law has made restrictive provisions on the changes in the shareholding of directors, supervisors and senior managers.

(4) Where the shareholders' general meeting requires directors, supervisors and senior managers to attend the meeting as nonvoting delegates, the directors, supervisors and senior managers shall attend the meeting as nonvoting delegates and accept questions from shareholders.

(5) Directors, supervisors and senior managers who violate the above provisions and obligations when performing their duties in the company shall be liable for compensation.

References:

Shareholders' Meeting-Baidu Encyclopedia

Board of Directors-Baidu Encyclopedia?

Supervisory Board-Baidu Encyclopedia