{"id":3397,"date":"2024-01-23T17:14:20","date_gmt":"2024-01-23T09:14:20","guid":{"rendered":"https:\/\/microcosmtech.com\/?page_id=3397"},"modified":"2026-04-10T15:03:25","modified_gmt":"2026-04-10T07:03:25","slug":"corporate_governance_operations","status":"publish","type":"page","link":"https:\/\/microcosm.com.cn\/zh\/corporate_governance_operations\/","title":{"rendered":"\u516c\u53f8\u6cbb\u7406\u8fd0\u4f5c\u60c5\u5f62"},"content":{"rendered":"

\u672c\u516c\u53f8\u7d93 109 \u5e7412\u6708 24\u65e5\u8463\u4e8b\u6703\u6c7a\u8b70\u901a\u904e\uff0c\u6307\u5b9a\u5f35\u88d5\u5b8f\u526f\u7e3d\u7d93\u7406\u64d4\u4efb\u516c\u53f8\u6cbb\u7406\u4e3b\u7ba1\uff0c\u4fdd\u969c\u80a1\u6771\u6b0a\u76ca\u4e26\u5f37\u5316\u8463\u4e8b\u6703\u8077\u80fd\u3002\u5f35\u88d5\u5b8f\u526f\u7e3d\u7d93\u7406\u5df2\u53d6\u5f97\u6703\u8a08\u5e2b\u57f7\u696d\u8cc7\u683c\u53ca\u5177\u5099\u516c\u958b\u767c\u884c\u516c\u53f8\u5f9e\u4e8b\u8ca1\u52d9\u4e4b\u4e3b\u7ba1\u8077\u52d9\u7d93\u9a57\u9054\u4e09\u5e74\u4ee5\u4e0a\u3002<\/p>\n

114 \u5e74\u5ea6\u696d\u52d9\u57f7\u884c\u60c5\u5f62\u5982\u4e0b\uff1a<\/p>\n

\n

\uff11. \u5354\u52a9\u8463\u4e8b\u6703\u57f7\u884c\u8077\u52d9\u3001\u63d0\u4f9b\u6240\u9700\u8cc7\u6599\u4e26\u5b89\u6392\u8463\u4e8b\u9032\u4fee\uff1a<\/p>\n

(1) \u91dd\u5c0d\u516c\u53f8\u6cbb\u7406\u76f8\u95dc\u4e4b\u6700\u65b0\u6cd5\u4ee4\u898f\u7ae0\u4fee\u8a02\u767c\u5c55\uff0c\u5b9a\u671f\u901a\u77e5\u8463\u4e8b\u6703\u6210\u54e1\u3002<\/p>\n

(2) \u63d0\u4f9b\u8463\u4e8b\u6703\u6240\u9700\u4e4b\u516c\u53f8\u8cc7\u8a0a\uff0c\u7dad\u6301\u8463\u4e8b\u6703\u6210\u54e1\u548c\u5404\u696d\u52d9\u4e3b\u7ba1\u6e9d\u901a\u3001\u4ea4\u6d41\u9806\u66a2\u3002<\/p>\n

(3) \u7368\u7acb\u8463\u4e8b\u4f9d\u7167\u516c\u53f8\u6cbb\u7406\u5be6\u52d9\u5b88\u5247\uff0c\u6709\u8207\u5167\u90e8\u7a3d\u6838\u4e3b\u7ba1\u6216\u7c3d\u8b49\u6703\u8a08\u5e2b\u500b\u5225\u6703\u9762\u77ad\u89e3\u516c\u53f8\u8ca1\u52d9\u696d\u52d9\u4e4b\u9700\u8981\u6642\uff0c\u5354\u52a9\u5b89\u6392\u76f8\u95dc\u6703\u8b70\u3002<\/p>\n

(4) \u4f9d\u7167\u516c\u53f8\u7522\u696d\u7279\u6027\u53ca\u8463\u4e8b\u5b78\u3001\u7d93\u6b77\u80cc\u666f\uff0c\u5354\u52a9\u8463\u4e8b\u6703\u6210\u54e1\u64ec\u5b9a\u5e74\u5ea6\u9032\u4fee\u8a08\u756b\u53ca\u5b89\u6392\u8ab2\u7a0b\u3002<\/p>\n

\uff12. \u5354\u52a9\u8463\u4e8b\u6703\u53ca\u80a1\u6771\u6703\u8b70\u4e8b\u7a0b\u5e8f\u53ca\u6c7a\u8b70\u9075\u6cd5\u4e8b\u5b9c\uff1a<\/p>\n

(1) \u78ba\u8a8d\u516c\u53f8\u80a1\u6771\u6703\u53ca\u8463\u4e8b\u6703\u53ec\u958b\u662f\u5426\u7b26\u5408\u76f8\u95dc\u6cd5\u5f8b\u53ca\u516c\u53f8\u6cbb\u7406\u5b88\u5247\u898f\u7bc4\u3002<\/p>\n

(2) \u5354\u52a9\u4e14\u63d0\u9192\u8463\u4e8b\u65bc\u57f7\u884c\u696d\u52d9\u6216\u505a\u6210\u8463\u4e8b\u6703\u6b63\u5f0f\u6c7a\u8b70\u6642\u61c9\u9075\u5b88\u4e4b\u6cd5\u898f\u3002<\/p>\n

(3) \u6703\u5f8c\u8ca0\u8cac\u6aa2\u8988\u8463\u4e8b\u6703\u91cd\u8981\u6c7a\u8b70\u4e4b\u91cd\u5927\u8a0a\u606f\u767c\u5e03\u4e8b\u5b9c\uff0c\u78ba\u4fdd\u91cd\u8a0a\u5167\u5bb9\u4e4b\u9069\u6cd5\u6027\u53ca\u6b63\u78ba\u6027\uff0c\u4ee5\u4fdd\u969c\u6295\u8cc7\u4eba\u4ea4\u6613\u8cc7\u8a0a\u5c0d\u7b49\u3002<\/p>\n

\uff13. \u4f9d\u6cd5\u8fa6\u7406\u80a1\u6771\u6703\u65e5\u671f\u4e8b\u524d\u767b\u8a18\u3001\u6cd5\u5b9a\u671f\u9650\u5167\u88fd\u4f5c\u958b\u6703\u901a\u77e5\u3001\u8b70\u4e8b\u624b\u518a\u3001\u8b70\u4e8b\u9304\u4e26\u65bc\u4fee\u8a02\u7ae0\u7a0b\u6216\u8463\u76e3\u4e8b\u6539\u9078\u8fa6\u7406\u8b8a\u66f4\u767b\u8a18\u3002<\/p>\n

\uff14.\u64ec\u8a02\u8463\u4e8b\u6703\u8b70\u7a0b\u65bc\u4e03\u65e5\u524d\u901a\u77e5\u8463\u4e8b\uff0c\u53ec\u96c6\u6703\u8b70\u4e26\u63d0\u4f9b\u6703\u8b70\u8cc7\u6599\uff0c\u8b70\u984c\u5982\u9700\u5229\u76ca\u8ff4\u907f\u4e88\u4ee5\u4e8b\u524d\u63d0\u9192\uff0c\u4e26\u65bc\u6703\u5f8c\u4e8c\u5341\u5929\u5167\u5b8c\u6210\u8463\u4e8b\u6703\u8b70\u4e8b\u9304\u3002<\/p>\n

5.114\u5e74\u5ea6\u516c\u53f8\u6cbb\u7406\u4e3b\u7ba1\u3001\u7d93\u7406\u4eba\u8207\u8463\u4e8b\u53c3\u8207\u516c\u53f8\u6cbb\u7406\u9032\u4fee\u60c5\u5f62\u5982\u4e0b\uff1a<\/p>\n<\/div>\n<\/div>\n\n\n\n\n\n\n\n\n\n\n\n\n
\u8077\u7a31<\/span><\/th>\n\u59d3\u540d<\/span><\/th>\n\u8ab2\u7a0b\u540d\u7a31<\/span><\/th>\n\u9032\u4fee\u65e5\u671f<\/span><\/th>\n\u9032\u4fee\u6642\u6578<\/span><\/th>\n<\/tr>\n<\/thead>\n
\u526f\u7e3d\u7d93\u7406<\/span><\/td>\n\u5f35\u88d5\u5b8f<\/span><\/td>\n\u300c\u6c38\u7e8c\u8cc7\u8a0a\u4e4b\u7ba1\u7406\u300d\u5167\u63a7\u5167\u7a3d\u91cd\u9ede\u8207\u5be6\u52d9\u6848\u4f8b\u89e3\u6790<\/span><\/td>\n114\/9\/12<\/span><\/td>\n6\u5c0f\u6642<\/span><\/td>\n<\/tr>\n
\u6c38\u7e8c\u8cc7\u8a0a\u7de8\u88fd\u8207\u7533\u5831\u5be6\u52d9\u7814\u7fd2\u73ed<\/span><\/td>\n114\/9\/24<\/span><\/td>\n6\u5c0f\u6642<\/span><\/td>\n<\/tr>\n
\u72ec\u7acb\u8463\u4e8b<\/span><\/td>\n\u8521\u660e\u5802<\/span><\/td>\n\u6c38\u7e8c\u8cc7\u8a0a\u7de8\u88fd\u8207\u7533\u5831\u5be6\u52d9\u7814\u7fd2\u73ed<\/span><\/td>\n114\/7\/29<\/span><\/td>\n6\u5c0f\u6642<\/span><\/td>\n<\/tr>\n
\u72ec\u7acb\u8463\u4e8b<\/span><\/td>\n\u6797\u8d22\u6c60<\/span><\/td>\n\u4f01\u696d\u300c\u6eab\u5ba4\u6c23\u9ad4\u76e4\u67e5\u300d\u5167\u63a7\u7ba1\u7406\u5be6\u52d9\u89e3\u6790<\/span><\/td>\n114\/8\/11<\/span><\/td>\n6\u5c0f\u6642<\/span><\/td>\n<\/tr>\n
\u72ec\u7acb\u8463\u4e8b<\/span><\/td>\n\u9648\u79cb\u6708<\/span><\/td>\n\u300c\u6c38\u7e8c\u8cc7\u8a0a\u4e4b\u7ba1\u7406\u300d\u5167\u63a7\u5167\u7a3d\u91cd\u9ede \u8207 \u5be6\u52d9\u6848\u4f8b\u89e3\u6790<\/span><\/td>\n114\/11\/7<\/span><\/td>\n6\u5c0f\u6642<\/span><\/td>\n<\/tr>\n
\u8463\u4e8b<\/span><\/td>\n\u9ec4\u5802\u6770<\/span><\/td>\n\u6c38\u7e8c\u8cc7\u8a0a\u7de8\u88fd\u8207\u7533\u5831\u5be6\u52d9\u7814\u7fd2\u73ed<\/span><\/td>\n114\/7\/29<\/span><\/td>\n6\u5c0f\u6642<\/span><\/td>\n<\/tr>\n
\u8463\u4e8b<\/span><\/td>\n\u5e84\u671d\u94a6<\/span><\/td>\n\u6c38\u7e8c\u8207\u8ca1\u5831\u76f8\u95dc\u6cd5\u4ee4\u898f\u7bc4\u89e3\u6790<\/span><\/td>\n114\/7\/9<\/span><\/td>\n6\u5c0f\u6642<\/span><\/td>\n<\/tr>\n
\u4e0a\u5e02\u6ac3\u516c\u53f8\u6c38\u7e8c\u63ed\u9732\u5ba3\u5c0e\u6703<\/span><\/td>\n114\/3\/28<\/span><\/td>\n3\u5c0f\u6642<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div><\/div><\/div><\/div>","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-3397","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/microcosm.com.cn\/zh\/wp-json\/wp\/v2\/pages\/3397","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/microcosm.com.cn\/zh\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/microcosm.com.cn\/zh\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/microcosm.com.cn\/zh\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/microcosm.com.cn\/zh\/wp-json\/wp\/v2\/comments?post=3397"}],"version-history":[{"count":20,"href":"https:\/\/microcosm.com.cn\/zh\/wp-json\/wp\/v2\/pages\/3397\/revisions"}],"predecessor-version":[{"id":8724,"href":"https:\/\/microcosm.com.cn\/zh\/wp-json\/wp\/v2\/pages\/3397\/revisions\/8724"}],"wp:attachment":[{"href":"https:\/\/microcosm.com.cn\/zh\/wp-json\/wp\/v2\/media?parent=3397"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}