董事会议事规则 Sample Contracts

战略与可持续发展委员会对董事会负责，审查公司的长期发展战略和重大投资决策，对公司长期发展战略，发展规划，重大投资融资方案，重大资本运作，资产经营项目，绿色金融 ，环境、社会及管治（ESG）事项以及其他影响公司发展的重大战略投资事项进行研究，并向董事会提出建议。
董事会议事规则 • February 19th, 2024
Sample 1
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Contract
董事会议事规则 • December 31st, 2019
Sample 1
Contract
董事会议事规则 • July 18th, 2024
Sample 1
Contract
董事会议事规则 • April 12th, 2017
Sample 1
Contract
董事会议事规则 • August 27th, 2020
Sample 1
Contract
董事会议事规则 • April 22nd, 2022
Sample 1
Contract
董事会议事规则 • April 10th, 2017
Sample 1
Contract
董事会议事规则 • March 23rd, 2018
Sample 1
Contract
董事会议事规则 • May 20th, 2016
Sample 1
Contract
董事会议事规则 • November 22nd, 2021
Sample 1
Contract
董事会议事规则 • February 17th, 2004
Sample 1
Contract
董事会议事规则 • December 18th, 2018
Sample 1
Contract
董事会议事规则 • April 8th, 2022
Sample 1
Contract
董事会议事规则 • December 28th, 2023
Sample 1
Contract
董事会议事规则 • May 10th, 2024
Sample 1
Contract
董事会议事规则 • March 15th, 2023
Sample 1
Contract
董事会议事规则 • November 20th, 2020
Sample 1
Contract
董事会议事规则 • April 22nd, 2021
Sample 1
Contract
董事会议事规则 • April 12th, 2024
Sample 1
Contract
董事会议事规则 • March 22nd, 2024
Sample 1
Contract
董事会议事规则 • August 28th, 2020
Sample 1
Contract
董事会议事规则 • June 7th, 2024
Sample 1
Contract
董事会议事规则 • May 23rd, 2022
Sample 1
Contract
董事会议事规则 • November 9th, 2011
Sample 1
Contract
董事会议事规则 • August 21st, 2019
Sample 1
Contract
董事会议事规则 • May 13th, 2019
Sample 1
Contract
董事会议事规则 • May 31st, 2019
Sample 1
Contract
董事会议事规则 • December 8th, 2023
Sample 1
２．交易的成交金额(包括承担的债务和费用)占上市公司最近一期经审计净资产的 10%以上， 50%以下(采用 PPP 模式的工程项目除外)；
董事会议事规则 • October 27th, 2016
Sample 1
Contract
董事会议事规则 • March 30th, 2021
Sample 1
Contract
董事会议事规则 • January 19th, 2024
Sample 1
Contract
董事会议事规则 • April 29th, 2024
Sample 1
SHENZHEN KAIFA TECHNOLOGY CO., LTD.
董事会议事规则 • March 31st, 2017
Sample 1
Contract
董事会议事规则 • October 9th, 2022
Sample 1