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Jiangsu Shentong: Detailed rules for the authorization of the board of directors to the chairman

The first article is to standardize the company's operation and management, improve decision-making efficiency, and further clarify the approval authority of the chairman of the board. According to laws and regulations, the "Articles of Association", "Rules of Procedures of the General Meeting of Shareholders", "Rules of Procedures of the Board of Directors" and other relevant system regulations, combined with the actual situation Circumstances, formulate the authorization rules.
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08
2012-06

Jiangsu Shentong: Independent Directors Annual Report Work System

Rlease time : 2012-06--08 Click volume : 0
Article 1 is to further improve the governance structure of Jiangsu Shentong Valve Co., Ltd. (hereinafter referred to as the "Company"), establish and improve the company's internal control system, clarify the responsibilities of independent directors, improve the quality of annual report financial information disclosure, and give full play to independent directors in the annual report. The role of information disclosure is to protect the interests of all shareholders, especially small and medium shareholders. This system is formulated in accordance with the relevant regulations of the China Securities Regulatory Commission, the Shenzhen Stock Exchange and the Articles of Association.
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08
2012-06

Jiangsu Shentong: Working Rules of the Audit Committee of the Board of Directors

Rlease time : 2012-06--08 Click volume : 0
The first article is to strengthen the decision-making function of the board of directors of Jiangsu Shentong Valve Co., Ltd. (hereinafter referred to as the "Company"), achieve pre-audit and professional audit, ensure the effective supervision of the board of directors over the management, and improve the corporate governance structure. Law, "Listed Company Governance Guidelines", "Articles of Association" and other relevant regulations, the company has specially established an audit committee of the board of directors and formulated these working rules.
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08
2012-06

Jiangsu Shentong: External Guarantee System

Rlease time : 2012-06--08 Click volume : 0
Article 1 In order to protect the legitimate rights and interests of investors, regulate the external guarantees of Jiangsu Shentong Valve Co., Ltd. (hereinafter referred to as the "company"), effectively prevent the company's external guarantee risks, and ensure the safety of company assets, in accordance with the "Company Law of the People's Republic of China" , "Securities Law of the People's Republic of China", "Guarantee Law of the People's Republic of China", "Notice on Regulating External Guarantee Behaviors of Listed Companies", "Notice on Regulating Fund Exchanges between Listed Companies and Related Parties and Several Issues Concerning External Guarantees of Listed Companies", "Shenzhen Stock Exchange Stock Listing Rules 2008 Amendments" and other laws, regulations, regulatory documents and relevant provisions of the company's articles of association, combined with the actual situation of the company, specially formulated this system.
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08
2012-06

Jiangsu Shentong: Rules of Procedure for the Board of Directors

Rlease time : 2012-06--08 Click volume : 0
In order to further standardize the discussion methods and decision-making procedures of the company's board of directors, urge directors and the board of directors to effectively perform their duties, and improve the standard operation and scientific decision-making level of the board of directors, in accordance with the "Company Law", "Securities Law", "Governance Guidelines for Listed Companies", etc. For relevant regulations, this rule is formulated.
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08
2012-06

Jiangsu Shentong: Working Rules of the Nomination Committee of the Board of Directors

Rlease time : 2012-06--08 Click volume : 0
Article 1 In order to improve the corporate governance structure of Jiangsu Shentong Valve Co., Ltd. (hereinafter referred to as the "Company"), strengthen the scientific and democratic board election procedures, and optimize the composition of the board of directors, the company has established a board nomination committee.
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News

Jiangsu Shentong Valve Co., Ltd. Fine Management Summary Conference 2020-09-06
On the afternoon of August 31, 2020, Jiangsu Shentong Valve Co., Ltd. solemnly held a staged summary and commendation meeting for refined management in the company's meeting room. Representatives of the consulting company's project expert group attended the meeting. President Wu Jianxin and other leaders attended the meeting. All members of the company's project team attended this meeting.
The 2019 Nantong "Supernatural Skills Cup" QC Group Results Release Contest came to a successful conclusion 2019-12-31
In order to thoroughly implement the State Council's "Quality Development Outline (2011-2020)", encourage and guide enterprises to promote advanced quality management methods, actively carry out mass quality issues research activities, and stimulate the enthusiasm of quality innovation among employees, December 4, 2019, The 2019 Nantong "Shentong Cup" QC team results release competition hosted by Nantong Market Supervision Administration was officially held in Jiangsu Shentong Valve Co., Ltd.
The company held the 2020 New Year's Day Gala and Excellent Staff Recognition Activity 2020-01-02
The winter plum blossoms, the spring song is welcome, the winter snow is falling, and the world is euphoric. The flag of the new era leads a new journey, and the creation of supernatural powers shows soaring pride.

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