{"id":3563,"date":"2016-11-23T23:47:11","date_gmt":"2016-11-23T15:47:11","guid":{"rendered":"http:\/\/www.hansenergy.com\/zh-hant\/?page_id=3563"},"modified":"2022-10-24T11:30:41","modified_gmt":"2022-10-24T03:30:41","slug":"%e8%91%a3%e4%ba%8b%e6%9c%83%e6%88%90%e5%93%a1%e5%a4%9a%e5%85%83%e5%8c%96%e6%94%bf%e7%ad%96","status":"publish","type":"page","link":"https:\/\/www.hansgh.com\/zh-hant\/corporate-governance\/%e8%91%a3%e4%ba%8b%e6%9c%83%e6%88%90%e5%93%a1%e5%a4%9a%e5%85%83%e5%8c%96%e6%94%bf%e7%ad%96\/","title":{"rendered":"\u8463\u4e8b\u6703\u6210\u54e1\u591a\u5143\u5316\u653f\u7b56"},"content":{"rendered":"

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1. \u76ee\u7684<\/strong><\/h4>\n

\u672c\u653f\u7b56\u65e8\u5728\u5217\u8f09\u672c\u516c\u53f8\u8463\u4e8b\u6703\uff08\u300c\u8463\u4e8b\u6703<\/strong>\u300d\uff09\u6210\u54e1\u70ba\u9054\u81f4\u591a\u5143\u5316\u800c\u63a1\u53d6\u7684\u65b9\u91dd\u3002[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text]<\/p>\n

2. \u9858\u666f<\/strong><\/h4>\n

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3. \u653f\u7b56<\/strong><\/h4>\n

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4. \u53ef\u8a08\u91cf\u7684\u76ee\u6a19<\/strong><\/h4>\n\n\n\n\n\n
4.1<\/td>\n\u7504\u9078\u8463\u4e8b\u6703\u4eba\u9078\u5c07\u6309\u4e00\u7cfb\u5217\u591a\u5143\u5316\u7bc4\u7587\u70ba\u57fa\u6e96\uff0c\u5305\u62ec\u4f46\u4e0d\u9650\u65bc\u6027\u5225\u3001\u5e74\u9f61\u3001\u7d93\u9a57\u3001\u6587\u5316\u53ca\u6559\u80b2\u80cc\u666f\u3001\u5c08\u696d\u7d93\u9a57\u3001\u6280\u80fd\u53ca\u77e5\u8b58\u3002\u6700\u7d42\u6c7a\u5b9a\u5c07\u57fa\u65bc\u9078\u5b9a\u5019\u9078\u4eba\u70ba\u8463\u4e8b\u6703\u5e36\u4f86\u7684\u529f\u7e3e\u548c\u8ca2\u737b\u3002<\/td>\n<\/tr>\n
4.2<\/td>\n\u8463\u4e8b\u6703\u5c07\u56e0\u61c9\u6301\u4efd\u8005\u7684\u671f\u671b\uff0c\u53ca\u53c3\u8003\u570b\u969b\u548c\u672c\u5730\u5efa\u8b70\u6700\u4f73\u5e38\u898f\uff0c\u4ee5\u78ba\u4fdd\u8463\u4e8b\u6703\u7537\u5973\u6210\u54e1\u7d44\u5408\u6709\u9069\u7576\u5e73\u8861\u3002<\/td>\n<\/tr>\n
4.3<\/td>\n\u8463\u4e8b\u6703\u529b\u6c42\u8463\u4e8b\u6210\u54e1\u7d44\u5408\u4e2d\u6709\u9069\u7576\u6bd4\u4f8b\u7684\u8463\u4e8b\u5177\u5099\u672c\u96c6\u5718\u6838\u5fc3\u696d\u52d9\u7684\u76f4\u63a5\u7d93\u9a57\uff0c\u4e0d\u540c\u7a2e\u65cf\u80cc\u666f\uff0c\u4e26\u80fd\u53cd\u6620\u672c\u96c6\u5718\u7684\u7b56\u7565\u3002<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text]<\/p>\n

5. \u76e3\u5bdf\u53ca\u532f\u5831<\/strong><\/h4>\n\n\n\n\n\n
5.1<\/td>\n\u672c\u516c\u53f8\u63d0\u540d\u59d4\u54e1\u6703\uff08\u300c\u63d0\u540d\u59d4\u54e1\u6703<\/strong>\u300d\uff09\u8ca0\u8cac\u6aa2\u8a0e\u8463\u4e8b\u6703\u7684\u67b6\u69cb\u3001\u898f\u6a21\u3001\u591a\u5143\u5316\u53ca\u6280\u80fd\uff0c\u7504\u9078\u63d0\u540d\u4eba\u70ba\u8463\u4e8b\uff0c\u6aa2\u8a0e\u8463\u4e8b\u7e7c\u4efb\u8a08\u5283\uff0c\u4e26\u5c31\u6709\u95dc\u4e8b\u5b9c\u5411\u8463\u4e8b\u6703\u63d0\u51fa\u5efa\u8b70\u4ee5\u4f9b\u8463\u4e8b\u6703\u6279\u51c6\u3002<\/td>\n<\/tr>\n
5.2<\/td>\n\u672c\u516c\u53f8\u6703\u5728\u9069\u7576\u7684\u5c64\u7d1a\u9032\u884c\u62db\u8058\u3001\u9078\u62d4\u548c\u57f9\u8a13\u8a08\u5283\uff0c\u4ee5\u7269\u8272\u548c\u6e96\u5099\u5408\u9069\u7684\u4eba\u624d\u64d4\u4efb\u8463\u4e8b\u6703\u8077\u4f4d\u3002<\/td>\n<\/tr>\n
5.3<\/td>\n\u63d0\u540d\u59d4\u54e1\u6703\u5c07\u6bcf\u5e74\u5728\u4f01\u696d\u7ba1\u6cbb\u5831\u544a\u4e2d\u62ab\u9732\u8463\u4e8b\u6703\u4e4b\u7d44\u6210\uff0c\u4e26\u76e3\u5bdf\u672c\u653f\u7b56\u7684\u57f7\u884c\u3002<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text]<\/p>\n

6. \u6aa2\u8a0e\u672c\u653f\u7b56<\/strong><\/h4>\n

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7. \u62ab\u9732\u672c\u653f\u7b56<\/strong><\/h4>\n\n\n\n\n
7.1<\/td>\n\u672c\u653f\u7b56\u5c07\u5728\u672c\u516c\u53f8\u7db2\u7ad9\u4e0a\u516c\u4f48\uff0c\u4ee5\u4f9b\u516c\u773e\u53c3\u8003\u3002<\/td>\n<\/tr>\n
7.2<\/td>\n\u672c\u653f\u7b56\u6458\u8981\u9023\u540c\u70ba\u5be6\u65bd\u672c\u653f\u7b56\u800c\u8a2d\u5b9a\u7684\u53ef\u8861\u91cf\u7684\u76ee\u6a19\uff0c\u4ee5\u53ca\u5728\u5be6\u73fe\u9019\u4e9b\u76ee\u6a19\u65b9\u9762\u53d6\u5f97\u7684\u9032\u5c55\u5c07\u5728\u672c\u516c\u53f8\u5e74\u5ea6\u4f01\u696d\u7ba1\u6cbb\u5831\u544a\u4e2d\u62ab\u9732\u3002<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text]<\/p>\n

    \n
  1. \u65bc<\/strong>\u4e8c\u96f6\u4e8c\u4e8c<\/strong>\u5e74\u5341\u6708\u4e8c\u5341\u65e5\u7b2c\u4e8c\u6b21\u4fee\u8a02<\/strong>\u00a0<\/strong><\/li>\n<\/ol>\n

     <\/p>\n

      \n
    1. \u4e2d\u82f1\u6587\u672c\u5982\u6709\u6b67\u7fa9\uff0c\u4e00\u6982\u4ee5\u82f1\u6587\u7248\u672c\u70ba\u6e96<\/em><\/li>\n<\/ol>\n

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