公司治理
Corporate Governance
公司自(zi)成(cheng)立(li)(li)以来，根据《公司法(fa)》、《证券(quan)法(fa)》、《上(shang)市公司治理(li)准则》等有关(guan)(guan)法(fa)律、法(fa)规(gui)(gui)(gui)、规(gui)(gui)(gui)范性文(wen)件及(ji)《公司章程》，已(yi)建立(li)(li)健全(quan)股东大(da)会(hui)(hui)、董(dong)(dong)(dong)事(shi)(shi)会(hui)(hui)、监(jian)事(shi)(shi)会(hui)(hui)、独立(li)(li)董(dong)(dong)(dong)事(shi)(shi)、董(dong)(dong)(dong)事(shi)(shi)会(hui)(hui)秘书制(zhi)(zhi)度及(ji)包括(kuo)审计(ji)委(wei)员会(hui)(hui)在内的董(dong)(dong)(dong)事(shi)(shi)会(hui)(hui)专门委(wei)员会(hui)(hui)议事(shi)(shi)制(zhi)(zhi)度，形成(cheng)了(le)规(gui)(gui)(gui)范的公司治理(li)结(jie)构。本(ben)公司股东大(da)会(hui)(hui)、董(dong)(dong)(dong)事(shi)(shi)会(hui)(hui)、监(jian)事(shi)(shi)会(hui)(hui)按照(zhao)相关(guan)(guan)法(fa)律、法(fa)规(gui)(gui)(gui)、规(gui)(gui)(gui)范性文(wen)件、《公司章程》及(ji)相关(guan)(guan)议事(shi)(shi)规(gui)(gui)(gui)则的规(gui)(gui)(gui)定规(gui)(gui)(gui)范运行，各股东、董(dong)(dong)(dong)事(shi)(shi)、监(jian)事(shi)(shi)和(he)高(gao)级管理(li)人(ren)员均尽(jin)职尽(jin)责(ze)，按制(zhi)(zhi)度规(gui)(gui)(gui)定切实地行使权利、履行义务(wu)。