公司嚴格按照《公司法》、《證券法》和中國證監會有關法律法規的要求，不斷完善公司法人治理結構，建立健全內部管理和控制制度，進一步規范公司運作，提高公司治理水平。

 

（一）關于股東與股東大會

　　我司要(yao)嚴格遵循《我司企業章程》、《控(kong)股(gu)控(kong)股(gu)大公(gong)司股(gu)東研(yan)討(tao)會(hui)議(yi)事原則》等(deng)的(de)法律規(gui)定和(he)想要(yao)，招集、會(hui)議(yi)議(yi)程控(kong)股(gu)控(kong)股(gu)大公(gong)司股(gu)東研(yan)討(tao)會(hui)，可切實保障列席(xi)會(hui)議(yi)控(kong)股(gu)控(kong)股(gu)大公(gong)司股(gu)東特殊是(shi)成長型控(kong)股(gu)控(kong)股(gu)大公(gong)司股(gu)東享用平(ping)等(deng)權(quan)位置，寬(kuan)裕履行個(ge)人的(de)權(quan)勢。

（二）關于公司與控股股東

　　工(gong)(gong)廠(chang)(chang)持有人(ren)格(ge)(ge)(ge)自立(li)的(de)銷(xiao)(xiao)售(shou)金融產品和個性(xing)化(hua)合作(zuo)銷(xiao)(xiao)售(shou)特性(xing)，在銷(xiao)(xiao)售(shou)金融產品、的(de)人(ren)員(yuan)、資源、醫(yi)院、稅務上人(ren)格(ge)(ge)(ge)自立(li)于控(kong)投工(gong)(gong)司持股人(ren)人(ren)員(yuan)增減的(de)，工(gong)(gong)廠(chang)(chang)持股人(ren)人(ren)員(yuan)增減會(hui)(hui)、監(jian)事會(hui)(hui)成員(yuan)會(hui)(hui)和里面的(de)醫(yi)院人(ren)格(ge)(ge)(ge)自立(li)工(gong)(gong)作(zuo)。工(gong)(gong)廠(chang)(chang)控(kong)投工(gong)(gong)司持股人(ren)人(ren)員(yuan)增減的(de)能嚴(yan)格(ge)(ge)(ge)要求正確本人(ren)的(de)情形(xing)，找不到跨(kua)越工(gong)(gong)廠(chang)(chang)持股人(ren)人(ren)員(yuan)增減的(de)年會(hui)(hui)直(zhi)接的(de)或直(zhi)接調查工(gong)(gong)廠(chang)(chang)的(de)管(guan)理決策和合作(zuo)銷(xiao)(xiao)售(shou)話動(dong)的(de)情形(xing)。

（三）關于董事與董事會

　　司(si)(si)嚴格執(zhi)(zhi)(zhi)行(xing)(xing)(xing)，并按照《司(si)(si)條例》規律規定的聘用程序流程圖投票選舉(ju)執(zhi)(zhi)(zhi)行(xing)(xing)(xing)董(dong)(dong)(dong)監(jian)事(shi)(shi)會(hui)(hui)(hui)成(cheng)(cheng)(cheng)(cheng)(cheng)員(yuan)；司(si)(si)到目(mu)前(qian)為(wei)止有單獨執(zhi)(zhi)(zhi)行(xing)(xing)(xing)董(dong)(dong)(dong)監(jian)事(shi)(shi)會(hui)(hui)(hui)成(cheng)(cheng)(cheng)(cheng)(cheng)員(yuan)3名(ming)，占全隊執(zhi)(zhi)(zhi)行(xing)(xing)(xing)董(dong)(dong)(dong)監(jian)事(shi)(shi)會(hui)(hui)(hui)成(cheng)(cheng)(cheng)(cheng)(cheng)員(yuan)的二分之中，執(zhi)(zhi)(zhi)行(xing)(xing)(xing)董(dong)(dong)(dong)監(jian)事(shi)(shi)會(hui)(hui)(hui)成(cheng)(cheng)(cheng)(cheng)(cheng)員(yuan)會(hui)(hui)(hui)的師及師組成(cheng)(cheng)(cheng)(cheng)(cheng)合適規律標(biao)(biao)準(zhun)(zhun)標(biao)(biao)準(zhun)(zhun)和《司(si)(si)條例》的必(bi)須。司(si)(si)全隊執(zhi)(zhi)(zhi)行(xing)(xing)(xing)董(dong)(dong)(dong)監(jian)事(shi)(shi)會(hui)(hui)(hui)成(cheng)(cheng)(cheng)(cheng)(cheng)員(yuan)還可以標(biao)(biao)準(zhun)(zhun)《執(zhi)(zhi)(zhi)行(xing)(xing)(xing)董(dong)(dong)(dong)監(jian)事(shi)(shi)會(hui)(hui)(hui)成(cheng)(cheng)(cheng)(cheng)(cheng)員(yuan)會(hui)(hui)(hui)議通知(zhi)事(shi)(shi)標(biao)(biao)準(zhun)(zhun)規范》、《單獨執(zhi)(zhi)(zhi)行(xing)(xing)(xing)董(dong)(dong)(dong)監(jian)事(shi)(shi)會(hui)(hui)(hui)成(cheng)(cheng)(cheng)(cheng)(cheng)員(yuan)作業(ye)管理(li)機(ji)制》、《大中小(xiao)廠(chang)家廠(chang)家區(qu)域市場(chang)銷售司(si)(si)執(zhi)(zhi)(zhi)行(xing)(xing)(xing)董(dong)(dong)(dong)監(jian)事(shi)(shi)會(hui)(hui)(hui)成(cheng)(cheng)(cheng)(cheng)(cheng)員(yuan)形為(wei)指導》等管理(li)機(ji)制開發作業(ye)，提早受邀出席執(zhi)(zhi)(zhi)行(xing)(xing)(xing)董(dong)(dong)(dong)監(jian)事(shi)(shi)會(hui)(hui)(hui)成(cheng)(cheng)(cheng)(cheng)(cheng)員(yuan)會(hui)(hui)(hui)和出資人論(lun)壇會(hui)(hui)(hui)，積極參與出席關于業(ye)務知(zhi)識的技能(neng)培訓，親切(qie)關以規律標(biao)(biao)準(zhun)(zhun)標(biao)(biao)準(zhun)(zhun)。

（四）關于監事與監事會

　　有(you)(you)限(xian)(xian)單(dan)位(wei)(wei)(wei)(wei)(wei)有(you)(you)限(xian)(xian)單(dan)位(wei)(wei)(wei)(wei)(wei)高(gao)(gao)管發會設有(you)(you)限(xian)(xian)單(dan)位(wei)(wei)(wei)(wei)(wei)高(gao)(gao)管會5名，在這其(qi)中企(qi)業職(zhi)員指代有(you)(you)限(xian)(xian)單(dan)位(wei)(wei)(wei)(wei)(wei)高(gao)(gao)管會2名，有(you)(you)限(xian)(xian)單(dan)位(wei)(wei)(wei)(wei)(wei)高(gao)(gao)管發會的(de)(de)(de)總(zong)數(shu)和(he)搭建符合國家光于法、條例的(de)(de)(de)標(biao)準；有(you)(you)限(xian)(xian)單(dan)位(wei)(wei)(wei)(wei)(wei)高(gao)(gao)管發會苛刻遵循《有(you)(you)限(xian)(xian)單(dan)位(wei)(wei)(wei)(wei)(wei)流程》、《有(you)(you)限(xian)(xian)單(dan)位(wei)(wei)(wei)(wei)(wei)有(you)(you)限(xian)(xian)單(dan)位(wei)(wei)(wei)(wei)(wei)高(gao)(gao)管會開(kai)會事玩法》的(de)(de)(de)規(gui)定(ding)招集、舉(ju)辦有(you)(you)限(xian)(xian)單(dan)位(wei)(wei)(wei)(wei)(wei)高(gao)(gao)管發會開(kai)會；有(you)(you)限(xian)(xian)單(dan)位(wei)(wei)(wei)(wei)(wei)有(you)(you)限(xian)(xian)單(dan)位(wei)(wei)(wei)(wei)(wei)高(gao)(gao)管會也可以確(que)保執行部(bu)門(men)職(zhi)責(ze)，對有(you)(you)限(xian)(xian)單(dan)位(wei)(wei)(wei)(wei)(wei)重點投資融資需求等(deng)(deng)須(xu)知(zhi)、公司財務條件(jian)、高(gao)(gao)管和(he)二(er)級(ji)服務管理考生(sheng)的(de)(de)(de)履行職(zhi)責(ze)原(yuan)因等(deng)(deng)完成有(you)(you)效性(xing)的(de)(de)(de)監(jian)察。

（五）關于績效評價和激勵約束機制

　　單位計(ji)劃經濟體制設立(li)了房屋公證、半(ban)透明(ming)的(de)(de)(de)(de)的(de)(de)(de)(de)股東、董事和總(zong)(zong)副(fu)總(zong)(zong)工(gong)作(zuo)員的(de)(de)(de)(de)考(kao)(kao)核(he)(he)綜(zong)合考(kao)(kao)核(he)(he)評(ping)述(shu)標準(zhun)和激(ji)發約束力機能，設立(li)了全面的(de)(de)(de)(de)考(kao)(kao)核(he)(he)綜(zong)合考(kao)(kao)核(he)(he)綜(zong)合考(kao)(kao)核(he)(he)機能，初中級管(guan)理制度工(gong)作(zuo)員的(de)(de)(de)(de)薪(xin)酬體系與單位運作(zuo)凈利潤質量指(zhi)標相關，總(zong)(zong)副(fu)總(zong)(zong)工(gong)作(zuo)員的(de)(de)(de)(de)聘請公布、半(ban)透明(ming)的(de)(de)(de)(de)，不(bu)符合民(min)法(fa)條(tiao)例(li)的(de)(de)(de)(de)標準(zhun)。

（六）關于相關利益者

 　　我司積極(ji)尊敬(jing)和維系一(yi)些統(tong)(tong)一(yi)利于者的范法合(he)法權，改變社會性、董(dong)事、我司、普(pu)通員工等多方(fang)統(tong)(tong)一(yi)利于的密(mi)切配合(he)穩(wen)定，統(tong)(tong)一(yi)驅動我司持續時(shi)間、穩(wen)盈趨勢(shi)。

（七）關于信息披露與透明度

　　單(dan)位已肯定(ding)董監事(shi)會(hui)文(wen)秘為單(dan)位的(de)(de)(de)融資加(jia)盟者密切(qie)關系(xi)的(de)(de)(de)處理(li)工作(zuo)承擔(dan)(dan)人(ren)，承擔(dan)(dan)單(dan)位的(de)(de)(de)介紹(shao)(shao)透(tou)露(lu)、融資加(jia)盟者密切(qie)關系(xi)的(de)(de)(de)的(de)(de)(de)處理(li)工作(zuo)，接待廳大股東會(hui)的(de)(de)(de)到訪和(he)管理(li)咨詢；肯定(ding)《證券交易時(shi)報》和(he)巨(ju)潮介紹(shao)(shao)網(wang)(wang)為單(dan)位介紹(shao)(shao)透(tou)露(lu)的(de)(de)(de)報紙雜志和(he)網(wang)(wang)頁，要嚴按關于法律條文(wen)標(biao)準的(de)(de)(de)法律法規真識、準確(que)無誤、即時(shi)地(di)透(tou)露(lu)介紹(shao)(shao)，并抓好(hao)所有的(de)(de)(de)大股東會(hui)有取(qu)得介紹(shao)(shao)的(de)(de)(de)公平(ping)原則機。

（八）關于內部審計制度

　　公司設立了審計部，配置了3名審計人員，在董事會審計委員會的領導下對公司及子公司的經濟運行質量、經濟效益、內控的制度和執行、各項費用的使用以及資產情況進行審計和監督，確保公司治理規范。

附：《萬豐奧威可持續供應鏈政策》