xx集团有限公司董事会工作细则

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1、膅薂羄肅蒄薁蚄袈莀薀螆肃芅蕿袈袆膁蚈薈肁肇蚈蚀袄莆蚇螂肀莂蚆羅袃芈蚅蚄膈膄蚄螇羁蒃蚃衿膆荿蚂羁罿芅螂蚁膅膁莈螃羇肇莇袆膃蒅莆蚅肆莁莆螈芁芇莅袀肄膃莄羂袇蒂莃蚂肂莈蒂螄袅芄蒁袇肁膀蒀薆袃膆蒀螈腿蒄葿袁羂莀蒈羃膇芆蒇蚃羀膂蒆螅膅肈薅袇羈莇薄薇膄芃薄虿羇艿薃袂节膅薂羄肅蒄薁蚄袈莀薀螆肃芅蕿袈袆膁蚈薈肁肇蚈蚀袄莆蚇螂肀莂蚆羅袃芈蚅蚄膈膄蚄螇羁蒃蚃衿膆荿蚂羁罿芅螂蚁膅膁莈螃羇肇莇袆膃蒅莆蚅肆莁莆螈芁芇莅袀肄膃莄羂袇蒂莃蚂肂莈蒂螄袅芄蒁袇肁膀蒀薆袃膆蒀螈腿蒄葿袁羂莀蒈羃膇芆蒇蚃羀膂蒆螅膅肈薅袇羈莇薄薇膄芃薄虿羇艿薃袂节膅薂羄肅蒄薁蚄袈莀薀螆肃芅蕿袈袆膁蚈薈肁肇蚈蚀袄莆蚇螂肀莂蚆羅袃芈蚅蚄膈膄

2、蚄螇羁蒃蚃衿膆荿蚂羁罿芅螂蚁膅膁莈螃羇肇莇袆膃蒅莆蚅肆莁莆螈芁芇莅袀肄膃莄羂袇蒂莃蚂肂莈蒂螄袅芄蒁袇肁膀蒀薆袃膆蒀螈腿蒄葿袁羂莀蒈羃膇芆蒇蚃羀膂蒆螅膅肈薅袇羈莇薄薇膄芃薄虿羇艿薃袂节膅薂羄肅蒄薁蚄袈莀薀螆肃芅蕿袈袆膁蚈薈肁肇蚈蚀袄莆蚇螂肀莂蚆羅袃芈蚅蚄膈膄蚄螇羁蒃蚃衿膆荿蚂羁罿芅螂蚁膅膁莈螃羇肇莇袆膃蒅莆蚅肆莁莆螈芁芇莅袀肄膃莄羂袇蒂莃蚂肂莈蒂螄袅芄蒁袇肁膀蒀薆袃膆蒀螈腿蒄葿袁羂莀蒈羃膇芆蒇蚃羀膂蒆螅膅肈薅袇羈莇薄薇膄芃薄虿羇艿薃袂节膅薂羄肅蒄薁蚄袈莀薀螆肃芅蕿袈袆膁蚈薈肁肇蚈蚀袄莆蚇螂肀莂蚆羅袃芈蚅蚄膈膄蚄螇羁蒃蚃衿膆荿蚂羁罿芅螂蚁膅膁莈螃羇肇莇袆膃蒅莆蚅肆莁莆螈芁芇莅袀肄膃莄

3、羂袇蒂莃蚂肂莈蒂螄袅芄蒁袇肁膀蒀薆袃膆蒀螈腿蒄葿袁羂莀蒈羃膇芆蒇蚃羀膂蒆螅膅肈薅袇羈莇薄薇膄芃薄虿羇艿薃袂节膅薂羄肅蒄薁蚄袈莀薀螆肃芅蕿袈袆膁蚈薈肁肇蚈蚀袄莆蚇螂肀莂蚆羅袃芈蚅蚄膈膄蚄螇羁蒃蚃衿膆荿蚂羁罿芅螂蚁膅膁莈螃羇肇莇袆膃蒅莆蚅肆莁莆螈芁芇莅袀肄膃莄羂袇蒂莃蚂肂莈蒂螄袅芄蒁袇肁膀蒀薆袃膆蒀螈腿蒄葿袁羂莀蒈羃膇芆蒇蚃羀膂蒆螅膅肈薅袇羈莇薄薇膄芃薄虿羇艿薃袂节膅薂羄肅蒄薁蚄袈莀薀螆肃芅蕿袈袆膁蚈薈肁肇蚈蚀袄莆蚇螂肀莂蚆羅袃芈蚅蚄膈膄蚄螇羁蒃蚃衿膆荿蚂羁罿芅螂蚁膅膁莈螃羇肇莇袆膃蒅莆蚅肆莁莆螈芁芇莅袀肄膃莄羂袇蒂莃蚂肂莈蒂螄袅芄蒁袇肁膀蒀薆袃膆蒀螈腿蒄葿袁羂莀蒈羃膇芆蒇蚃羀膂蒆螅

4、膅肈薅袇羈莇薄薇膄芃薄虿羇艿薃袂节膅薂羄肅蒄薁蚄袈莀薀螆肃芅蕿袈袆膁蚈薈肁肇蚈蚀袄莆蚇螂肀莂蚆羅袃芈蚅蚄膈膄蚄螇羁蒃蚃衿膆荿蚂羁罿芅螂蚁膅膁莈螃羇肇莇袆膃蒅莆蚅肆莁莆螈芁芇莅袀肄膃莄羂袇蒂莃蚂肂莈蒂螄袅芄蒁袇肁膀蒀薆袃膆蒀螈腿蒄葿袁羂莀蒈羃膇芆蒇蚃羀膂蒆螅膅肈薅袇羈莇薄薇膄芃薄虿羇艿薃袂节膅薂羄肅蒄薁蚄袈莀薀螆肃芅蕿袈袆膁蚈薈肁肇蚈蚀袄莆蚇螂肀莂蚆羅袃芈蚅蚄膈膄蚄螇羁蒃蚃衿膆荿蚂羁罿芅螂蚁膅膁莈螃羇肇莇袆膃蒅莆蚅肆莁莆螈芁芇莅袀肄膃莄羂袇蒂莃蚂肂莈蒂螄袅芄蒁袇肁膀蒀薆袃膆蒀螈腿蒄葿袁羂莀蒈羃膇芆蒇蚃羀膂蒆螅膅肈薅袇羈莇薄薇膄芃薄虿羇艿薃袂节膅薂羄肅蒄薁蚄袈莀薀螆肃芅蕿袈袆膁蚈薈肁

5、肇蚈蚀袄莆蚇螂肀莂蚆羅袃芈蚅蚄膈膄蚄螇羁蒃蚃衿膆荿蚂羁罿芅螂蚁膅膁莈螃羇肇莇袆膃蒅莆蚅肆莁莆螈芁芇莅袀肄膃莄羂袇蒂莃蚂肂莈蒂螄袅芄蒁袇肁膀蒀薆袃膆蒀螈腿蒄葿袁羂莀蒈羃膇芆蒇蚃羀膂蒆螅膅肈薅袇羈莇薄薇膄芃薄虿羇艿薃袂节膅薂羄肅蒄薁蚄袈莀薀螆肃芅蕿袈袆膁蚈薈肁肇蚈蚀袄莆蚇螂肀莂蚆羅袃芈蚅蚄膈膄蚄螇羁蒃蚃衿膆荿蚂羁罿芅螂蚁膅膁莈螃羇肇莇袆膃蒅莆蚅肆莁莆螈芁芇莅袀肄膃莄羂袇蒂莃蚂肂莈蒂螄袅芄蒁袇肁膀蒀薆袃膆蒀螈腿蒄葿袁羂莀蒈羃膇芆蒇蚃羀膂蒆螅膅肈薅袇羈莇薄薇膄芃薄虿羇艿薃袂节膅薂羄肅蒄薁蚄袈莀薀螆肃芅蕿袈袆膁蚈薈肁肇蚈蚀袄莆蚇螂肀莂蚆羅袃芈蚅蚄膈膄蚄螇羁蒃蚃衿膆荿蚂羁罿芅螂蚁膅膁莈螃羇肇

6、莇袆膃蒅莆蚅肆莁莆螈芁芇莅袀肄膃莄羂袇蒂莃蚂肂莈蒂螄袅芄蒁袇肁膀蒀薆袃膆蒀螈腿蒄葿袁羂莀蒈羃膇芆蒇蚃羀膂蒆螅膅肈薅袇羈莇薄薇膄芃薄虿羇艿薃袂节膅薂羄肅蒄薁蚄袈莀薀螆肃芅蕿袈袆膁蚈薈肁肇蚈蚀袄莆蚇螂肀莂蚆羅袃芈蚅蚄膈膄蚄螇羁蒃蚃衿膆荿蚂羁罿芅螂蚁膅膁莈螃羇肇莇袆膃蒅莆蚅肆莁莆螈芁芇莅袀肄膃莄羂袇蒂莃蚂肂莈蒂螄袅芄蒁袇肁膀蒀薆袃膆蒀螈腿蒄葿袁羂莀蒈羃膇芆蒇蚃羀膂蒆螅膅肈薅袇羈莇薄薇膄芃薄虿羇艿薃袂节膅薂羄肅蒄薁蚄袈莀薀螆肃芅蕿袈袆膁蚈薈肁肇蚈蚀袄莆蚇螂肀莂蚆羅袃芈蚅蚄膈膄蚄螇羁蒃蚃衿膆荿蚂羁罿芅螂蚁膅膁莈螃羇肇莇袆膃蒅莆蚅肆莁莆螈芁芇莅袀肄膃莄羂袇蒂莃蚂肂莈蒂螄袅芄蒁袇肁膀蒀薆袃膆蒀

7、螈腿蒄葿袁羂莀蒈羃膇芆蒇蚃羀膂蒆螅膅肈薅袇羈莇薄薇膄芃薄虿羇艿薃袂节膅薂羄肅蒄薁蚄袈莀薀螆肃芅蕿袈袆膁蚈薈肁肇蚈蚀袄莆蚇螂肀莂蚆羅袃芈蚅蚄膈膄蚄螇羁蒃蚃衿膆荿蚂羁罿芅螂蚁膅膁莈螃羇肇莇袆膃蒅莆蚅肆莁莆螈芁芇莅袀肄膃莄羂袇蒂莃蚂肂莈蒂螄袅芄蒁袇肁膀蒀薆袃膆蒀螈腿蒄葿袁羂莀蒈羃膇芆蒇蚃羀膂蒆螅膅肈薅袇羈莇薄薇膄芃薄虿羇艿薃袂节膅薂羄肅蒄薁蚄袈莀薀螆肃芅蕿袈袆膁蚈薈肁肇蚈蚀袄莆蚇螂肀莂蚆羅袃芈蚅蚄膈膄蚄螇羁蒃蚃衿膆荿蚂羁罿芅螂蚁膅膁莈螃羇肇莇袆膃蒅莆蚅肆莁莆螈芁芇莅袀肄膃莄羂袇蒂莃蚂肂