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股东大会、董事会会议通过了违反法律、法规及规范性文件、《公司章程》、公司股东大会决议和其他有关规定的决议时; 董事和高级管理人员的不当行为可能给公司造成重大损害或者在市场中造成恶劣影响时; 公司、董事、监事、高级管理人员被股东提起诉讼时; 公司、董事、监事、高级管理人员受到证券监管部门处罚或被证券交易所公开谴责时; 证券监管部门要求召开时; 《公司章程》规定的其他情形。 定期会议的提案 在发出召开监事会定期会议的通知之前, 监事会主席应当向全体监事征集会议提案。在征集提案和征求意见时, 监事会主席应当说明监事会重在对公司规范运作和董事、高级管理人员职务行为的监督而非公司经营管理的决策。 临时会议的提议程序 监事提议召开监事会临时会议的, 应当通过监事会主席提交经提议监事签字的书面提议。书面提议中应当载明下列事项: 提议监事的姓名; 提议理由或者提议所基于的客观事由; 提议会议召开的时间或者时限、地点和方式; 明确和具体的提案; 提议监事的联系方式和提议日期等。 在监事会主席或者监事会主席收到监事的书面提议后2日内, 监事会主席应当发出召开监事会临时会议的通知。 会议的召集和主持 监事会会议由监事会主席召集和主持; 监事会主席不能履行职务或者不履行职务的, 由半数以上监事共同推举一名监事召集和主持。 会议通知 召开监事会定期会议和临时会议, 监事会主席应当分别提前10日和2日将盖有监事会印章的书面会议通知, 通过直接送达、传真、电子邮件或者其他方式, 提交全体监事。非直接送达的, 还应当通过电话进行确认并做相应记录。 情况紧急, 需要尽快召开监事会临时会议的, 可以随时通过口头或者电话等方式发出会议通知, 但召集人应当在会议上作出说明; 经公司全体监事书面同意, 可豁免前述条款规定的临时会议的通知时限。 会议通知的内容 书面会议通知应当至少包括以下内容: (一)举行会议的日期、地点和会议期限; (二)事由及议题; (三)会议形式; (四)发出通知的日期。 口头会议通知至少应包括上述第(一)、(二)项内容, 以及情况紧急需要尽快召开监事会临时会议的说明。 会议召开方式 监事会会议应当以现场方式召开。 紧急情况下, 监事会会议可以通讯方式进行表决, 但监事会召集人(会议主持人)应当向与会监事说明具体的紧急情况。在通讯表决时, 监事应当将其对审议事项的书面意见和投票意向在签字确认后传真至监事会主席。 会议的召开 监事会会议应当有过半数的监事出席方可举行。 董事会秘书应当列席监事会会议。 会议审议程序 会议主持人应当提请与会监事对各项提案发表明确的意见。 会议主持人应当根据监事的提议, 要求董事、高级管理人员、公司其他员工或者相关中介机构业务人员到会接受质询。 监事会决议 监事会会议的表决实行一人一票, 以记名和书面等方式进行。 监事的表决意向分为同意、反对和弃权。与会监事应当从上述意向中选择其一, 未做选择或者同时选择两个以上意向的, 会议主持人应当要求该监事重新选择, 拒不选择的, 视为弃权; 中途离开会场不回而未做选择的, 视为弃权。 监事会形成决议应当经半数以上监事通过。 会议录音 召开监事会会议, 可以视需要进行全程录音。 会议记录 监事会主席工作人员应当对现场会议做好记录。会议记录应当包括以下内容: 会议届次和召开的时间、地点、方式; 会议通知的发出情况; 会议召集人和主持人; 会议出席情况; 会议审议的提案、每位监事对有关事项的发言要点和主要意见、对提案的表决意向; 每项提案的表决方式和表决结果(说明具体的同意、反对、弃权票数); 与会监事认为应当记载的其他事项。 对于通讯方式召开的监事会会议, 监事会主席应当参照上述规定, 整理会议记录。 监事签字 与会监事应当对会议记录进行签字确认。监事对会议记录有不同意见的, 可以在签字时作出书面说明。必要时, 应当及时向监管部门报告, 也可以发表公开声明。 监事既不按前款规定进行签字确认, 又不对其不同意见作出书面说明的或者向监管部门报告、发表公开声明的, 视为完全同意会议记录的内容。 决议公告 监事会决议公告事宜, 由董事会秘书根据《北京证券交易所股票上市规则(试行)》的有关规定办理。 决议的执行 监事应当督促有关人员落实监事会决议。监事会主席应当在以后的监事会会议上通报已经形成的决议的执行情况。 会议案的保存 监事会会议档案, 包括会议通知和会议材料、会议签到簿、会议录音资料、表决票、经与会监事签字确认的会议记录等, 由监事会主席指定专人负责保管。 监事会会议资料的保存期限为十年。 附则 在本规则中, “以上”、“内”包括本数,“过”、“低于”、“多于”、“超过”不含本数。 本规则为《公司章程》附件, 由公司监事会拟定, 自公司股东大会审议通过后, 于公司股票在北京证券交易所上市之日起生效并施行, 原议事规则同时废止。 本规则未尽事宜依据国家有关法律、法规及规范性文件和《公司章程》的规定执行。本规则相关规定如与日后颁布或修改的有关法律、法规及规范性文件、现行《公司章程》以及依法定程序修订后的《公司章程》相抵触, 则应根据有关法律、法规及规范性文件、现行《公司章程》或修订后的《公司章程》的规定执行。 本规则由监事会解释。 2022-04-20 2022-04-20 OK endstream endobj 43 0 obj << /Length 6 >> stream NT0314 endstream endobj xref 0 44 0000000000 65535 f 0000000015 00000 n 0000000199 00000 n 0000000289 00000 n 0000000616 00000 n 0000003278 00000 n 0000003413 00000 n 0000003438 00000 n 0000003602 00000 n 0000003674 00000 n 0000003935 00000 n 0000003990 00000 n 0000004045 00000 n 0000004222 00000 n 0000004484 00000 n 0000004663 00000 n 0000004910 00000 n 0000005084 00000 n 0000005326 00000 n 0000005666 00000 n 0000008437 00000 n 0000008606 00000 n 0000008843 00000 n 0000009172 00000 n 0000011580 00000 n 0000011909 00000 n 0000014098 00000 n 0000014438 00000 n 0000017055 00000 n 0000017384 00000 n 0000019440 00000 n 0000019698 00000 n 0000022027 00000 n 0000107379 00000 n 0000107484 00000 n 0000107590 00000 n 0000107614 00000 n 0000107638 00000 n 0000107662 00000 n 0000110732 00000 n 0000110776 00000 n 0000111009 00000 n 0000111062 00000 n 0000121602 00000 n trailer << /Size 44 /Root 1 0 R /Info 30 0 R /ID[] >> startxref 121658 %%EOF