Second, regularly check the company's finances, understand and analyze the company's financial situation, and supervise financial revenue and expenditure.
Three. Understand the operation of the company and the implementation of the articles of association according to law, and supervise the directors and managers who violate laws, regulations or the articles of association when performing their duties.
4. Understand the work of directors and managers, and ask directors and managers to correct their actions when they harm the interests of the company.
Verb (abbreviation of verb) proposes to convene an extraordinary shareholders' meeting under emergency or special circumstances.
6. Attend shareholders' meetings, board meetings and important administrative meetings of the company.
Seven, often collect and listen to the opinions of shareholders and employees of the company, care for and safeguard the legitimate rights and interests of shareholders, and safeguard the collective interests of the company.
Eight, listen to the opinions and suggestions of the owner and the supervised unit, feedback to the chairman and manager, and safeguard the company's reputation.
Nine, complete other related work assigned by the company.
Detailed explanation of supervisor's post responsibilities II. After the election of the general meeting of members, the association has three supervisors who are responsible for supervising the operation of the association, and the supervisors are responsible for the general meeting of members;
2. Supervisors shall be invited to attend important meetings of the Association. Supervisors may attend various meetings of the Association as nonvoting delegates, exercise the right of inquiry, criticism and suggestion, and supervise the decision-making behavior of the Council and the implementation behavior of the Secretariat before, during and after the event. Have the right to participate in the activities organized by the association and enjoy the services of the association first;
3. After the collective resolution of the supervisors, they may put forward rectification opinions on the relevant behaviors of the board of directors and the secretariat. If the two sides cannot reach an agreement, they may apply to the competent department for a ruling;
Four, for the operation of the association in violation of laws and regulations, in violation of the provisions of the articles of association, you can report to the competent authorities.
Detailed explanation of supervisor's responsibilities 3 1, check the company's finance.
2. Supervise the performance of directors and senior managers in the Company's duties, and put forward suggestions for the removal of directors and senior managers who violate laws, administrative regulations, the Articles of Association or the resolutions of the shareholders' meeting.
3. When the acts of directors and senior managers harm the interests of the company, they are required to correct them.
4. Propose to convene an interim shareholders' meeting, and convene and preside over the shareholders' meeting when the board of directors fails to perform its duties as stipulated in this Law.
5. Put forward proposals to the shareholders' meeting.
6. Other functions and powers as stipulated in the Articles of Association.
Detailed explanation of the duties of supervisors Article 4 The board of supervisors shall be established according to the articles of association of Huai 'an Branch of Beijing Jiangsu Enterprise Chamber of Commerce.
Article 2 The Board of Supervisors consists of 3 to 5 supervisors. The board of supervisors is elected by the members' congress and is responsible to the members' congress.
Article 3 The Board of Supervisors shall have one supervisor and one deputy supervisor. Supervisors and deputy supervisors are elected by the Board of Supervisors for a term of four years and may be re-elected. A supervisor may not be re-elected for more than two consecutive terms. The meeting of the board of supervisors shall be held once a year, and an interim meeting of the board of supervisors may be decided by the chairman of the board of supervisors when necessary.
Article 4 Members of the Board of Supervisors may attend meetings of the Council and the Standing Council.
Article 5 The Board of Supervisors shall mainly perform the following duties:
(a) to supervise the association and its leading members to strictly abide by the relevant laws and regulations of the state;
(two) to urge the association and leading members to carry out activities in accordance with the articles of association and internal management system;
(three) to supervise the behavior of members who violate the discipline of the association and damage the reputation of the association;
(four) to supervise and inspect the financial situation of the association;
(five) to investigate the violations of discipline and law of the association institutions and members, and put forward suggestions;
(6) Examining membership;
(seven) to guide and supervise the activities organized by the Chamber of Commerce.
5 1. Check the company's business and financial status, consult account books and other accounting materials, and have the right to ask the directors and general managers who perform the company's business to report the company's business;
2. To supervise the acts of directors and managers who violate laws, regulations or the articles of association when performing their duties;
3. When the actions of directors and managers harm the interests of the company, require directors and managers to correct them;
4. Consult the financial materials such as accounting reports, operating reports and profit distribution plans to be submitted by the board of directors to the shareholders' meeting, and entrust certified public accountants and executive auditors to assist in the review in the name of the company when finding any doubt;
5. Propose to convene an extraordinary general meeting of shareholders;
6. Negotiate or sue directors on behalf of the company;
7. Other functions and powers stipulated in the articles of association;
8. The chairman of the board of supervisors or the supervisor's representative shall attend the meeting of the board of directors as nonvoting delegates;
9. A supervisor shall not concurrently serve as a director, manager or other senior management positions;
10, responsible for the inspection and supervision of major events and plans of the company.
Detailed explanation of supervisor 6' s post responsibilities. Fully responsible for presiding over the work of the board of supervisors;
Organize to inspect and supervise whether directors, managers and other management personnel violate laws, regulations, articles of association and resolutions of the shareholders' meeting;
Organize inspection and supervision of the company's business and financial status;
Have the right to organize inspection and access to the company's financial books and other accounting materials;
Have the right to organize and consult financial materials such as accounting reports, operating reports and profit distribution plans submitted by the board of directors to the shareholders' meeting;
Have the right to organize inspection, supervision and assessment of the work of management departments at all levels;
Have the right to question the work of managers and employees at all levels;
Have the right to organize supervision, inspection and assessment of the management of various departments and overseas institutions;
Have the right to negotiate or sue directors on behalf of the company;
Have the right to ask questions about the company;
Responsible for organizing the completion of other important work assigned by the shareholders' meeting;
Be fully responsible for the work undertaken.
Detailed explanation of supervisor's post responsibilities 7 1. Supervisors fully express their opinions at the meeting of the board of supervisors and exercise the right to vote on voting matters.
2. The supervisor has the right to question the documents and materials submitted to the meeting and ask for explanations.
3. The supervisor has the right to propose to the chairman of the board of supervisors to convene an interim meeting or a special meeting.
4. In order to inquire or investigate the special work of the board of supervisors, the supervisor has the right to consult the company's files and documents or meet the company manager to understand the situation.
5. Supervisors must strictly abide by national laws, regulations, financial policies and relevant regulations.
6. Supervisors must strictly abide by the articles of association of the State, these Regulations and other rules and regulations of the company, faithfully perform their duties, safeguard the interests of the company, and may not use their powers to accept bribes or other illegal remuneration.
7. Supervisors shall not engage in businesses that compete with the company or activities that harm the interests of the company.
8. Supervisors have the obligation not to disclose the company's business secrets in accordance with regulations.
9. The illegal gains of supervisors in violation of these regulations shall be owned by the company, and if losses are caused, compensation shall be made.
10. If the supervisor exceeds his authority or fails to implement the resolution of the board of supervisors when exercising his authority, thus causing damage to the company, he shall be liable for compensation.