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Rules of Procedure of the Supervisory Board of Jiangsu Shentong Valve Co., Ltd.
In order to further standardize the discussion methods and voting procedures of the board of supervisors of Jiangsu Shentong Valve Co., Ltd., urge the supervisors and the board of supervisors to effectively perform their supervisory duties, and improve the corporate governance structure of the company, in accordance with the "Company Law", "Securities Law", "Listed Company Governance Guidelines" And the Shenzhen Stock Exchange Stock Listing Rules (hereinafter referred to as the "Listing Rules") and other relevant regulations, formulate these rules.
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Jiangsu Shentong Valve Co., Ltd. Board of Directors Remuneration Committee Working Rules
In order to improve the corporate governance structure of Jiangsu Shentong Valve Co., Ltd. (hereinafter referred to as the "Company"), further establish and improve the company's assessment and salary management system, and improve the company's governance structure, in accordance with the "the People's Republic of China Company Law", "Listed Company Governance Guidelines", "The Articles of Association and other relevant regulations, the company has established a remuneration committee of the board of directors and formulated these working rules.
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2022
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Jiangsu Shentong Valve Co., Ltd. Anti-fraud Management System
In order to standardize the effective development of the fraud prevention and control work of Jiangsu Shentong Valve Co., Ltd. (hereinafter referred to as "the company"), improve the efficiency of fraud prevention and control work, realize the institutionalization of fraud prevention and control, and give full play to the role of fraud prevention and control work in strengthening internal control management, promoting enterprise economic management and improving economic benefits, this system is formulated in accordance with the anti-fraud requirements of laws and regulations such as "Guidelines for the Application of Internal Control of Enterprises No. 17-Internal Information Transmission" and "Guidelines for Self-Regulation of Listed Companies on the Shenzhen Stock Exchange No. 1-Standardized Operation of Listed Companies on the Main Board.
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2022
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Jiangsu Shentong Valve Co., Ltd. Nomination Committee of the Board of Directors Working Rules
In order to improve the corporate governance structure of Jiangsu Shentong Valve Co., Ltd. (hereinafter referred to as the "Company"), enhance the scientific and democratic election procedures of the board of directors, and optimize the composition of the board of directors, the company specially established the nomination committee of the board of directors.
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2022
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Jiangsu Shentong Valve Co., Ltd. Board of Directors Strategy Committee Working Rules
In order to meet the needs of the enterprise development strategy of Jiangsu Shentong Valve Co., Ltd. (hereinafter referred to as "the company"), ensure the scientific nature of the company's development planning and strategic decision-making, and enhance the company's sustainable development ability, the company has established the strategic committee of the board of directors in accordance with the relevant provisions of the the People's Republic of China company law, the governance standards of listed companies and the articles of association, And formulate the working rules.
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Service Hotline
Address: No.8 Shengtong Road, Huilong Town, Qidong City, Jiangsu Province
Sales Department for Special Valves for Metallurgy:
Sales Office for Nuclear Power Military Industry:
Sales Department for Special Valves for the Energy Industry: 86-513-83330958
E-mail: stfm668@163.com
Recruitment Hotline: 86-513-83335930
E-mail for Job Application: zp@stfm.cn
