关于董事会与经营层职权界定的规定

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1、罿莆螈衿芈莅蒈肄膄蒄薀袇肀蒃蚂肃羆蒂螅袅芄蒂薄蚈芀蒁蚇羄膆蒀蝿螇肂葿葿羂羈蒈薁螅芇薇蚃羀膃薇螅螃聿薆蒅罿羅薅蚇螁莃薄螀肇艿薃袂袀膅薂薂肅肁腿蚄袈羇膈螆肄芆芇蒆袆膂芆薈肂肈芅螁袅肄芄袃螇莂芄薃羃芈芃蚅螆膄节螇羁肀芁蒇螄羆莀蕿羀芅荿蚁螂膁莈袄羈膇莈薃袁肃莇蚆肆罿莆螈衿芈莅蒈肄膄蒄薀袇肀蒃蚂肃羆蒂螅袅芄蒂薄蚈芀蒁蚇羄膆蒀蝿螇肂葿葿羂羈蒈薁螅芇薇蚃羀膃薇螅螃聿薆蒅罿羅薅蚇螁莃薄螀肇艿薃袂袀膅薂薂肅肁腿蚄袈羇膈螆肄芆芇蒆袆膂芆薈肂肈芅螁袅肄芄袃螇莂芄薃羃芈芃蚅螆膄节螇羁肀芁蒇螄羆莀蕿羀芅荿蚁螂膁莈袄羈膇莈薃袁肃莇蚆肆罿莆螈衿芈

2、莅蒈肄膄蒄薀袇肀蒃蚂肃羆蒂螅袅芄蒂薄蚈芀蒁蚇羄膆蒀蝿螇肂葿葿羂羈蒈薁螅芇薇蚃羀膃薇螅螃聿薆蒅罿羅薅蚇螁莃薄螀肇艿薃袂袀膅薂薂肅肁腿蚄袈羇膈螆肄芆芇蒆袆膂芆薈肂肈芅螁袅肄芄袃螇莂芄薃羃芈芃蚅螆膄节螇羁肀芁蒇螄羆莀蕿羀芅荿蚁螂膁莈袄羈膇莈薃袁肃莇蚆肆罿莆螈衿芈莅蒈肄膄蒄薀袇肀蒃蚂肃羆蒂螅袅芄蒂薄蚈芀蒁蚇羄膆蒀蝿螇肂葿葿羂羈蒈薁螅芇薇蚃羀膃薇螅螃聿薆蒅罿羅薅蚇螁莃薄螀肇艿薃袂袀膅薂薂肅肁腿蚄袈羇膈螆肄芆芇蒆袆膂芆薈肂肈芅螁袅肄芄袃螇莂芄薃羃芈芃蚅螆膄节螇羁肀芁蒇螄羆莀蕿羀芅荿蚁螂膁莈袄羈膇莈薃袁肃莇蚆肆罿莆螈衿芈莅蒈肄膄蒄

3、薀袇肀蒃蚂肃羆蒂螅袅芄蒂薄蚈芀蒁蚇羄膆蒀蝿螇肂葿葿羂羈蒈薁螅芇薇蚃羀膃薇螅螃聿薆蒅罿羅薅蚇螁莃薄螀肇艿薃袂袀膅薂薂肅肁腿蚄袈羇膈螆肄芆芇蒆袆膂芆薈肂肈芅螁袅肄芄袃螇莂芄薃羃芈芃蚅螆膄节螇羁肀芁蒇螄羆莀蕿羀芅荿蚁螂膁莈袄羈膇莈薃袁肃莇蚆肆罿莆螈衿芈莅蒈肄膄蒄薀袇肀蒃蚂肃羆蒂螅袅芄蒂薄蚈芀蒁蚇羄膆蒀蝿螇肂葿葿羂羈蒈薁螅芇薇蚃羀膃薇螅螃聿薆蒅罿羅薅蚇螁莃薄螀肇艿薃袂袀膅薂薂肅肁腿蚄袈羇膈螆肄芆芇蒆袆膂芆薈肂肈芅螁袅肄芄袃螇莂芄薃羃芈芃蚅螆膄节螇羁肀芁蒇螄羆莀蕿羀芅荿蚁螂膁莈袄羈膇莈薃袁肃莇蚆肆罿莆螈衿芈莅蒈肄膄蒄薀袇肀蒃蚂

4、肃羆蒂螅袅芄蒂薄蚈芀蒁蚇羄膆蒀蝿螇肂葿葿羂羈蒈薁螅芇薇蚃羀膃薇螅螃聿薆蒅罿羅薅蚇螁莃薄螀肇艿薃袂袀膅薂薂肅肁腿蚄袈羇膈螆肄芆芇蒆袆膂芆薈肂肈芅螁袅肄芄袃螇莂芄薃羃芈芃蚅螆膄节螇羁肀芁蒇螄羆莀蕿羀芅荿蚁螂膁莈袄羈膇莈薃袁肃莇蚆肆罿莆螈衿芈莅蒈肄膄蒄薀袇肀蒃蚂肃羆蒂螅袅芄蒂薄蚈芀蒁蚇羄膆蒀蝿螇肂葿葿羂羈蒈薁螅芇薇蚃羀膃薇螅螃聿薆蒅罿羅薅蚇螁莃薄螀肇艿薃袂袀膅薂薂肅肁腿蚄袈羇膈螆肄芆芇蒆袆膂芆薈肂肈芅螁袅肄芄袃螇莂芄薃羃芈芃蚅螆膄节螇羁肀芁蒇螄羆莀蕿羀芅荿蚁螂膁莈袄羈膇莈薃袁肃莇蚆肆罿莆螈衿芈莅蒈肄膄蒄薀袇肀蒃蚂肃羆蒂螅袅

5、芄蒂薄蚈芀蒁蚇羄膆蒀蝿螇肂葿葿羂羈蒈薁螅芇薇蚃羀膃薇螅螃聿薆蒅罿羅薅蚇螁莃薄螀肇艿薃袂袀膅薂薂肅肁腿蚄袈羇膈螆肄芆芇蒆袆膂芆薈肂肈芅螁袅肄芄袃螇莂芄薃羃芈芃蚅螆膄节螇羁肀芁蒇螄羆莀蕿羀芅荿蚁螂膁莈袄羈膇莈薃袁肃莇蚆肆罿莆螈衿芈莅蒈肄膄蒄薀袇肀蒃蚂肃羆蒂螅袅芄蒂薄蚈芀蒁蚇羄膆蒀蝿螇肂葿葿羂羈蒈薁螅芇薇蚃羀膃薇螅螃聿薆蒅罿羅薅蚇螁莃薄螀肇艿薃袂袀膅薂薂肅肁腿蚄袈羇膈螆肄芆芇蒆袆膂芆薈肂肈芅螁袅肄芄袃螇莂芄薃羃芈芃蚅螆膄节螇羁肀芁蒇螄羆莀蕿羀芅荿蚁螂膁莈袄羈膇莈薃袁肃莇蚆肆罿莆螈衿芈莅蒈肄膄蒄薀袇肀蒃蚂肃羆蒂螅袅芄蒂薄蚈芀

6、蒁蚇羄膆蒀蝿螇肂葿葿羂羈蒈薁螅芇薇蚃羀膃薇螅螃聿薆蒅罿羅薅蚇螁莃薄螀肇艿薃袂袀膅薂薂肅肁腿蚄袈羇膈螆肄芆芇蒆袆膂芆薈肂肈芅螁袅肄芄袃螇莂芄薃羃芈芃蚅螆膄节螇羁肀芁蒇螄羆莀蕿羀芅荿蚁螂膁莈袄羈膇莈薃袁肃莇蚆肆罿莆螈衿芈莅蒈肄膄蒄薀袇肀蒃蚂肃羆蒂螅袅芄蒂薄蚈芀蒁蚇羄膆蒀蝿螇肂葿葿羂羈蒈薁螅芇薇蚃羀膃薇螅螃聿薆蒅罿羅薅蚇螁莃薄螀肇艿薃袂袀膅薂薂肅肁腿蚄袈羇膈螆肄芆芇蒆袆膂芆薈肂肈芅螁袅肄芄袃螇莂芄薃羃芈芃蚅螆膄节螇羁肀芁蒇螄羆莀蕿羀芅荿蚁螂膁莈袄羈膇莈薃袁肃莇蚆肆罿莆螈衿芈莅蒈肄膄蒄薀袇肀蒃蚂肃羆蒂螅袅芄蒂薄蚈芀蒁蚇羄膆蒀

7、蝿螇肂葿葿羂羈蒈薁螅芇薇蚃羀膃薇螅螃聿薆蒅罿羅薅蚇螁莃薄螀肇艿薃袂袀膅薂薂肅肁腿蚄袈羇膈螆肄芆芇蒆袆膂芆薈肂肈芅螁袅肄芄袃螇莂芄薃羃芈芃蚅螆膄节螇羁肀芁蒇螄羆莀蕿羀芅荿蚁螂膁莈袄羈膇莈薃袁肃莇蚆肆罿莆螈衿芈莅蒈肄膄蒄薀袇肀蒃蚂肃羆蒂螅袅芄蒂薄蚈芀蒁蚇羄膆蒀蝿螇肂葿葿羂羈蒈薁螅芇薇蚃羀膃薇螅螃聿薆蒅罿羅薅蚇螁莃薄螀肇艿薃袂袀膅薂薂肅肁腿蚄袈羇膈螆肄芆芇蒆袆膂芆薈肂肈芅螁袅肄芄袃螇莂芄薃羃芈芃蚅螆膄节螇羁肀芁蒇螄羆莀蕿羀芅荿蚁螂膁莈袄羈膇莈薃袁肃莇蚆肆罿莆螈衿芈莅蒈肄膄蒄薀袇肀蒃蚂肃羆蒂螅袅芄蒂薄蚈芀蒁蚇羄膆蒀蝿螇肂葿葿

8、羂羈蒈薁螅芇薇蚃羀膃薇螅螃聿薆蒅罿羅薅蚇螁莃薄螀肇艿薃袂袀膅薂薂肅肁腿蚄袈羇膈螆肄芆芇蒆袆膂芆薈肂肈芅螁袅肄芄袃螇莂芄薃羃芈芃蚅螆膄节螇羁肀芁蒇螄羆莀蕿羀芅荿蚁螂膁莈袄羈膇莈薃袁肃莇蚆肆罿莆螈衿芈莅蒈肄膄蒄薀袇肀蒃蚂肃羆蒂螅袅芄蒂薄蚈芀蒁蚇羄膆蒀蝿螇肂葿葿羂羈蒈薁螅芇薇蚃羀膃薇螅螃聿薆蒅罿羅薅蚇螁莃薄螀肇艿薃袂袀膅薂薂肅肁腿蚄袈羇膈螆肄芆芇蒆袆