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股東大會的職責

股東大會是本公司的權力機構,由全體股東組成。股東大會負責決定本公司的經營方針、戰略發展規劃和投資計劃;選舉和更換非由職工代表擔任的董事,決定有關董事的報酬事項;選舉和更換非由職工代表擔任的監事,決定有關監事的報酬事項;審議批準董事會及監事會報告;審議批準本公司的年度財務預算、決算方案、利潤分配方案、彌補虧損方案和股權激勵計劃;對公司增加或者減少注冊資本、合併、分立、解散、清算或者變更公司形式、債券發行年度計劃、聘用、解聘或者不再續聘會計師事務所、修改公司章程作出決議;審議根據法律、法規及上市地上市規則規定需股東大會批準的重大股權投資、債券投資、資產購置、資產處置、資產核銷及對外擔保等交易事項;審議人民幣八百萬元以上的對外捐款事項;審議代表公司有表決權的股份百分之五以上(含百分之五)的股東提案;法律、行政法規、上市地上市規則及公司章程規定應當由股東大會作出決議的其他事項等。

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