舜宇集团公司治理方案（建议稿）华彩咨询机构目录一．舜宇集团公司股东会.......................................................................................................3（一）股东会体制...............................................................................................................31.股东..................................................................................................................................32.股东会..............................................................................................................................3（二）股东会议事规则.......................................................................................................51.股东会的通知和登记.......................................................................................................52.股东会的提案...................................................................................................................63.董事、监事候选人的选任...............................................................................................74.临时股东会.......................................................................................................................85.股东会的召开...................................................................................................................86.股东会的表决...................................................................................................................97.股东会的决议.................................................................................................................108.股东会的记录.................................................................................................................11（三）附则.........................................................................................................................11二．舜宇集团公司董事会.....................................................................................................12（一）董事会体制.............................................................................................................121.董事会............................................................................................................................122.董事长............................................................................................................................133.董事................................................................................................................................14（二）董事会的议事规则.................................................................................................18（三）董事会决议实施、监督办法.................................................................................20（四）舜宇集团公司董事会选任办法.............................................................................201.董事会选任时间.............................................................................................................202.董事会选任程序.............................................................................................................20（五）董事会、董事考评办法.........................................................................................23（六）附则..................................................................................................
