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Jiangsu Shentong Valve Co., Ltd. Foreign Donation Management System
In order to standardize the external donation behavior of Jiangsu Shentong Valve Co., Ltd. (hereinafter referred to as "the company"), strengthen the management of the company's external donation matters, safeguard the interests of shareholders, creditors and employees, better fulfill the company's social responsibility, comprehensively and effectively enhance and publicize the company's corporate image, in accordance with the "the People's Republic of China Public Welfare Donation Law", "the People's Republic of China Company Law", "Guidelines for the Articles of Association of Listed Companies", "Shenzhen Stock Exchange Stock Listing Rules", "Shenzhen Stock Exchange Listed Companies Self-Regulatory Guidelines No. 1-Main Board Listed Companies" Standardized Operation "and other laws and regulations related to foreign donations, this system is specially formulated.
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Measures for the Administration of Foreign Investment of Jiangsu Shentong Valve Co., Ltd.
In order to standardize the foreign investment behavior of Jiangsu Shentong Valve Co., Ltd. (hereinafter referred to as "the company"), establish a standardized, effective and scientific investment decision-making system and mechanism, reduce the risk of foreign investment, improve the efficiency of foreign investment, avoid investment decision-making mistakes, and realize the preservation and appreciation of the company's assets, in accordance with the "the People's Republic of China Company Law", "the People's Republic of China Civil Code", "Shenzhen Stock Exchange Stock Listing Rules", "Shenzhen Stock Exchange Listed Companies Self-Regulatory Guidelines No. 1-Main Board Listed Companies Standardized Operation" and other relevant laws, regulations and The requirements of normative documents, combined with the relevant provisions of the company's "Articles of Association", formulate these measures.
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Jiangsu Shentong Valve Co., Ltd. Related Transaction Decision-making System
Article 1 In order to regulate the related party transactions of Jiangsu Shentong Valve Co., Ltd. (hereinafter referred to as "the Company"), protect the legitimate rights and interests of the Company, shareholders and creditors, and ensure the fairness of the Company's decision-making on related party transactions, according to the Company Law of the the People's Republic of China, the the People's Republic of China Securities Law and the Measures for the Administration of Information Disclosure of Listed Companies and other laws and regulations, departmental rules and normative documents, as well as the "Shenzhen Stock Exchange Stock Listing Rules" (hereinafter referred to as the "Listing Rules"), "Shenzhen Stock Exchange Listed Companies Self-Regulatory Guidelines No. 1-Standardized Operation of Listed Companies on the Main Board", "Shenzhen Stock Exchange Listed Companies Self-Regulatory Guidelines No. 7-Transactions and Related Party Transactions" and the relevant provisions of the national securities authority and the company's articles of association, formulate this system.
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Jiangsu Shentong Valve Co., Ltd. to provide external financial assistance management system
In order to regulate the behavior of Jiangsu Shentong Valve Co., Ltd. (hereinafter referred to as the "Company") to provide financial assistance to the outside world, rationally use its own funds, and prevent tax risks, in accordance with the "Shenzhen Stock Exchange Stock Listing Rules", "Shenzhen Stock Exchange Listed Companies Self-Regulatory Guidelines No. 1-Main Board Listed Companies Standardized Operation", "Listed Companies Supervision Guidelines No. 2-Regulatory Requirements for the Management and Use of Funds Raised by Listed Companies" and other laws and regulations related to the provision of financial assistance, this system is specially formulated.
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Rules of Procedure of the Board of Directors of Jiangsu Shentong Valve Co., Ltd.
In order to further standardize the way of discussion and decision-making procedures of the board of directors of Jiangsu Shentong Valve Co., Ltd., to promote the directors and the board of directors to effectively perform their duties, and to improve the standard operation and scientific decision-making level of the board of directors, these rules are formulated in accordance with the company law, the securities law, the guidelines for the governance of listed companies and other relevant provisions.
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Rules of Procedure for the General Meeting of Shareholders of Jiangsu Shentong Valve Co., Ltd.
In order to safeguard the legitimate rights and interests of Jiangsu Shentong Valve Co., Ltd. (hereinafter referred to as the company) and its shareholders, clarify the duties and powers of the general meeting of shareholders, improve the efficiency of the proceedings of the general meeting of shareholders, and ensure that the general meeting of shareholders exercises its powers in accordance with the law, in accordance with the "the People's Republic of China Company Law" (hereinafter referred to as the "Company Law"), "the People's Republic of China Securities Law" (hereinafter referred to as the "Securities Law"), "Listed Company Shareholders Meeting Rules", "Jiangsu Shentong Valve Co., Ltd. Articles of Association" (Hereinafter referred to as the "Articles of Association"), "Listed Company Governance Guidelines" and other relevant laws and regulations, formulate these rules.
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Jiangsu Shentong Valve Co., Ltd. Information Disclosure Affairs Management System
In order to regulate the information disclosure behavior of Jiangsu Shentong Valve Co., Ltd. (hereinafter referred to as the "Company"), strengthen the management of information disclosure affairs, and protect the legitimate rights and interests of investors, according to the "the People's Republic of China Company Law", "the People's Republic of China Securities Law", "Shenzhen Stock Exchange Stock Listing Rules" (hereinafter referred to as "Stock Listing Rules"), "Shenzhen Stock Exchange Listed Companies Self-Regulatory Guidelines No. 1-Main Board Listed Companies Standardized Operation", "Shenzhen Stock Exchange Listed Companies Self-Regulatory Guidelines No. 5-Information Disclosure Affairs Management" and other laws, regulations and the company's "Articles of Association, development of this system.
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In order to standardize the operation and management of the company, improve the efficiency of decision-making, and further clarify the examination and approval authority of the chairman of the board of directors, these authorization rules are formulated in accordance with laws and regulations, the articles of association, the rules of procedure of the general meeting of shareholders, the rules of procedure of the board of directors and other relevant systems, and in combination with the actual situation of the company.
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Internal audit system of Jiangsu Shentong Valve Co., Ltd.
Article 1 In order to standardize and guarantee the internal audit supervision of Jiangsu Shentong Valve Co., Ltd. (hereinafter referred to as ("the company"), improve the quality of audit work, realize the regularization and institutionalization of internal audit, and give full play to the role of internal audit work in strengthening internal control management, promoting enterprise economic management and improving economic benefits, in accordance with the "the People's Republic of China Audit Law", "Regulations on Internal Audit Work", "China Internal Audit Standards", "Shenzhen Stock Exchange Listed Companies Self-Regulatory Guidelines No. 1-Main Board Listed Companies Standardized Operation" and other laws and regulations and relevant Regulations, combined with the actual situation of the Company, this system is formulated.
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Working Rules for President of Jiangsu Shentong Valve Co., Ltd.
In order to ensure that the president and vice president of Jiangsu Shentong Valve Co., Ltd. exercise their powers in accordance with the law, faithfully perform their duties, and safeguard the interests of the company, the company's board of directors shall, in accordance with the provisions of the Company Law and other relevant laws and regulations, formulate the working rules of the president (hereinafter referred to as "these rules"), mainly including the following contents.
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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
