澳门威尼克斯人

INVESTOR RELATIONS

Honesty and trustworthiness cooperation and win-win

HOME INVESTOR RELATIONS Corporate Governance

1、Wuhu Token Science Co.,Ltd. "three meetings and one layer" : shareholders' meeting, board of supervisors, board of directors and managers

2、Shareholders' meeting: to decide the company's management policy and investment plan;To elect and replace directors and supervisors who are not representatives of the staff and workers, and to decide on matters concerning the remuneration of directors and supervisors;To examine and approve the reports of the board of directors;To examine and approve reports of the board of supervisors or supervisors;To examine and approve the company's annual financial budget and final accounts;To examine and approve the company's profit distribution plans and plans for making up for losses;To make resolutions on increasing or decreasing the registered capital of the company;To make resolutions on the issuance of corporate bonds;To make resolutions on the merger, division, change of company form, dissolution and liquidation of the company;Amending the articles of association of the company;

Board of supervisors: inspect the company's financial affairs;To supervise the ACTS of directors and senior managerial personnel in performing the duties of the company, and to propose Suggestions for the removal of directors and senior managerial personnel who violate laws, administrative regulations, articles of association of the company or resolutions of the board of shareholders;When the ACTS of the directors or senior management harm the interests of the company, the directors or senior management shall be required to make corrections;To propose the convening of an interim shareholders' meeting, and to convene and preside over the shareholders' meeting when the board of directors fails to perform its duties as prescribed in this law;To submit proposals to the shareholders' meeting;To institute proceedings against directors and senior managers in accordance with article 152 of this law;Other functions and powers stipulated in the articles of association of the company.

The board of directors: convene the shareholders' meeting and report its work to the shareholders' meeting;Implement the resolutions of the board of shareholders;Determine the company's business plan and investment program;To prepare the company's annual financial budget and final accounts;To formulate profit distribution plans and plans for making up for losses;To formulate plans for the increase or decrease of registered capital and the issuance of corporate bonds;To formulate plans for company merger, division, change of company form and dissolution;To decide on the establishment of the company's internal management;To decide on the appointment or dismissal of the manager of the company and the matters concerning the remuneration thereof, and to decide on the appointment or dismissal of the deputy manager and the chief financial officer of the company and the matters concerning the remuneration thereof upon the nomination of the manager;To formulate the basic management system of the company;Other functions and powers stipulated in the articles of association of the company.

Management: to preside over the production, operation and management of the company and organize the implementation of resolutions of the board of directors;Organize the implementation of the company's annual business plan and investment plan;To prepare plans for the establishment of the company's internal management structure;To formulate the company's basic management system;To formulate specific regulations of the company;To propose the appointment or dismissal of the deputy manager or the person in charge of finance of the company;To decide on the appointment or dismissal of managerial personnel other than those to be appointed or dismissed by the board of directors;Other authorities granted by the board of directors.

3、"Three meetings and one layer"Related systems

"company policy"

· Rules of Procedure for Shareholders' Meetings

· "Rules of Procedure of the Supervisory Committee"

· "Rules of Procedure for Board of Directors"

· "Independent director working system"

· "General Manager Rules of Procedure"

· Working Rules of the Secretary of the Board

· "The company's major financial investment decision system"

· "Information Disclosure System"

· "Decision System for Related Party Transactions"

4、Shareholder Service Hotline:

     Shareholder Service Tel: 0553-2396102

友情链接: