The organizational structure of listed companies includes the meeting system of shareholders' general meeting, the resolution method of shareholders' general meeting of listed companies, the external guarantee of listed companies, and the effectiveness of board of directors and company resolutions of joint stock limited companies.
Meeting system of annual meeting of shareholders:
(1) The annual general meeting of shareholders of a listed company shall be held within 6 months after the end of the last fiscal year.
(2) Notify shareholders 20 days before the annual general meeting of shareholders.
Meeting system of extraordinary shareholders' meeting:
In any of the following circumstances, an extraordinary general meeting of shareholders shall be held within 2 months:
(1) When the number of directors is less than the legal minimum of 5 or less than 2/3 of the number stipulated in the Articles of Association;
(2) When the company's uncompensated losses reach 65,438+0/3 of the total paid-in share capital;
(3) The request of shareholders who individually or collectively hold more than 65,438+00% of the company's shares;
(4) When the board of directors deems it necessary;
(5) The time proposed by the board of supervisors.
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Basic concepts and systems of company law
Board of directors of a company limited by shares
Special provisions of the board of directors of limited liability companies
Organization chart of listed companies General Manager of Board of Supervisors General Manager of Financial Center Marketing Center Customer Service Department Production Center Quality Control Department Administration Center Supply Department
County councils in the midwest and eastern States
board of directors
general meeting of shareholders
general manager
financial centre
Commercial shopping center
department of customer service
production center
Quality inspection section
Administrative centre
Supply department
branch
Finance and investment
Finance Department
Sales department
Planning department
chief engineer
human resources
administration
Office/internal/desk work
Marking center
Administrative centre
Finance Department
department of customer service
Material warehouse
Finished product warehouse
Subsidiary financing
International sales no.1 branch
International sales no.2 branch
Domestic sales department
design center
Technical department
manufacturer
Recruitment training
Pay performance
File filing
Secretarial staff
Security personnel
logistics
transport
machine shop
packing shop
Machine maintenance class
Each team
Each team