{"id":3559,"date":"2016-11-23T23:14:01","date_gmt":"2016-11-23T15:14:01","guid":{"rendered":"http:\/\/www.hansenergy.com\/zh-hant\/?page_id=3559"},"modified":"2022-10-24T11:29:35","modified_gmt":"2022-10-24T03:29:35","slug":"procedure-for-proposing-election-of-director","status":"publish","type":"page","link":"https:\/\/www.hansgh.com\/zh-hant\/corporate-governance\/procedure-for-proposing-election-of-director\/","title":{"rendered":"\u63d0\u540d\u653f\u7b56"},"content":{"rendered":"

[vc_row][vc_column][rev_slider_vc alias=”cg-pos-tc”][vc_separator][\/vc_column][\/vc_row][vc_row][vc_column][vc_custom_heading heading_style=”style-1″ text=”\u5efa\u8b70\u8463\u4e8b\u5019\u9078\u4eba\u7684\u7a0b\u5e8f”][vc_empty_space height=”30px”][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text]<\/p>\n

\u63d0\u540d\u653f\u7b56\uff08\u300c\u672c\u653f\u7b56\u300d\uff09<\/strong><\/h2>\n

1. \u76ee\u7684<\/strong><\/h4>\n\n\n\n\n
1.1<\/td>\n\u672c\u653f\u7b56\u7684\u76ee\u7684\u65e8\u5728\u5217\u51fa\u6307\u5f15\u672c\u516c\u53f8\u7684\u63d0\u540d\u59d4\u54e1\u6703\uff08\u300c\u63d0\u540d\u59d4\u54e1\u6703<\/strong>\u300d\uff09\u5728\u7504\u9078\u3001\u59d4\u4efb\u53ca\u518d\u5ea6\u59d4\u4efb\u672c\u516c\u53f8\u7684\u8463\u4e8b\uff08\u300c\u8463\u4e8b<\/strong>\u300d\uff09\u65b9\u9762\u7684\u65b9\u91dd\u3002<\/td>\n<\/tr>\n
1.2<\/td>\n\u672c\u653f\u7b56\u65e8\u5728\u78ba\u4fdd\u672c\u516c\u53f8\u7684\u8463\u4e8b\u6703\uff08\u300c\u8463\u4e8b\u6703<\/strong>\u300d\uff09\u5728\u6280\u80fd\u3001\u7d93\u9a57\u3001\u77e5\u8b58\u53ca\u591a\u5143\u5316\u89c0\u9ede\u65b9\u9762\u53d6\u5f97\u5e73\u8861\uff0c\u5207\u5408\u672c\u516c\u53f8\u7684\u696d\u52d9\u8981\u6c42\u3002<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

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

2. \u689d\u4ef6<\/strong><\/h4>\n

\u63d0\u540d\u59d4\u54e1\u6703\u5c07\u6703\u59a5\u70ba\u8003\u616e\u4ee5\u4e0b\u689d\u4ef6\uff08\u7d71\u7a31\u70ba\u300c\u8a72\u7b49\u689d\u4ef6<\/strong>\u300d\uff09\uff0c\u4ee5\u8a55\u6838\u3001\u7504\u9078\u53ca\u5411\u8463\u4e8b\u6703\u5efa\u8b70\u4e00\u540d\u6216\u591a\u540d\u5019\u9078\u4eba\u64d4\u4efb\u8463\u4e8b\uff0c\u8a72\u7b49\u689d\u4ef6\u5305\u62ec\u4f46\u4e0d\u9650\u65bc\uff1a<\/p>\n\n\n\n\n\n\n\n\n\n
a<\/td>\n\u591a\u5143\u5316\u89c0\u9ede\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\uff1b<\/td>\n<\/tr>\n
b<\/td>\n\u6709\u8db3\u5920\u7684\u6642\u9593\u6709\u6548\u5c65\u884c\u8463\u4e8b\u8077\u8cac\uff1b\u5176\u5728\u5176\u4ed6\u4e0a\u5e02\u548c\u975e\u4e0a\u5e02\u516c\u53f8\u7684\u670d\u52d9\u61c9\u9650\u65bc\u5408\u7406\u6578\u76ee\u5167\uff1b<\/td>\n<\/tr>\n
c<\/td>\n\u8cc7\u683c\uff0c\u5305\u62ec\u5728\u672c\u516c\u53f8\u7684\u696d\u52d9\u6240\u6d89\u53ca\u7684\u6709\u95dc\u884c\u696d\u4e4b\u4e2d\u7684\u6210\u5c31\u53ca\u7d93\u9a57\uff1b<\/td>\n<\/tr>\n
d<\/td>\n\u7368\u7acb\u6027\uff1b<\/td>\n<\/tr>\n
e<\/td>\n\u8aa0\u4fe1\u65b9\u9762\u7684\u8072\u8b7d\uff1b<\/td>\n<\/tr>\n
f<\/td>\n\u8a72\uff08\u7b49\uff09\u4eba\u58eb\u53ef\u4ee5\u70ba\u8463\u4e8b\u6703\u5e36\u4f86\u7684\u6f5b\u5728\u8ca2\u737b\uff1b\u53ca<\/td>\n<\/tr>\n
g<\/td>\n\u627f\u8afe\u63d0\u5347\u548c\u6700\u5927\u5316\u80a1\u6771\u50f9\u503c\u3002<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

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

3. \u63d0\u540d\u6d41\u7a0b<\/strong><\/h4>\n

\u63d0\u540d\u59d4\u54e1\u6703\u5c07\u6839\u64da\u4e0b\u5217\u7a0b\u5e8f\u53ca\u6d41\u7a0b\u5c31\u59d4\u4efb\u8463\u4e8b\u4e00\u4e8b\u5411\u8463\u4e8b\u6703\u4f5c\u51fa\u5efa\u8b70\uff1a<\/p>\n\n\n\n\n\n\n\n\n\n\n
(a)<\/td>\n\u63d0\u540d\u59d4\u54e1\u6703\u5728\u59a5\u70ba\u8003\u616e\u8463\u4e8b\u6703\u7684\u73fe\u6709\u6210\u54e1\u7d44\u5408\u53ca\u898f\u6a21\u4e0b\uff0c\u5c07\u64ec\u5099\u4e00\u4efd\u7406\u60f3\u7684\u6280\u80fd\u3001\u89c0\u9ede\u53ca\u7d93\u9a57\u6e05\u55ae\uff0c\u4ee5\u4fbf\u5f9e\u4e00\u958b\u59cb\u80fd\u5920\u5c08\u6ce8\u65bc\u7269\u8272\u5de5\u4f5c\uff1b<\/td>\n<\/tr>\n
(b)<\/td>\n\u5728\u59a5\u70ba\u8003\u616e\u8a72\u7b49\u689d\u4ef6\u4e0b\uff0c\u63d0\u540d\u59d4\u54e1\u6703\u5728\u7269\u8272\u6216\u7504\u9078\u5408\u9069\u5019\u9078\u4eba\u6642\u53ef\u5411\u5176\u8a8d\u70ba\u5408\u9069\u7684\u4efb\u4f55\u4f86\u6e90\u67e5\u8a62\uff0c\u4f8b\u5982\uff1a\u7531\u73fe\u4efb\u8463\u4e8b\u8f49\u4ecb\u3001\u520a\u767b\u5ee3\u544a\u3001\u7531\u7368\u7acb\u7b2c\u4e09\u65b9\u4ee3\u7406\u4eba\u516c\u53f8\u63a8\u85a6\u4ee5\u53ca\u7531\u672c\u516c\u53f8\u7684\u80a1\u6771\u5efa\u8b70\uff1b<\/td>\n<\/tr>\n
(c)<\/td>\n\u63d0\u540d\u59d4\u54e1\u6703\u5728\u8a55\u6838\u5019\u9078\u4eba\u7684\u9069\u5408\u7a0b\u5ea6\u6642\u53ef\u63a1\u7d0d\u5176\u8a8d\u70ba\u5408\u9069\u7684\u4efb\u4f55\u6d41\u7a0b\uff0c\u4f8b\u5982\uff1a\u9762\u8a66\u3001\u80cc\u666f\u67e5\u6838\u3001\u7c21\u4ecb\u7533\u8ff0\u53ca\u5c0d\u65bc\u7b2c\u4e09\u65b9\u8f49\u4ecb\u4f5c\u51fa\u67e5\u6838\uff1b<\/td>\n<\/tr>\n
(d)<\/td>\n\u5728\u8003\u616e\u67d0\u540d\u5019\u9078\u4eba\u662f\u5426\u9069\u5408\u64d4\u4efb\u8463\u4e8b\u4e00\u8077\u4e4b\u5f8c\uff0c\u63d0\u540d\u59d4\u54e1\u6703\u5c07\u8209\u884c\u6703\u8b70\u53ca\uff0f\u6216\u4ee5\u66f8\u9762\u6c7a\u8b70\u6848\u7684\u65b9\u5f0f\uff08\u5982\u5176\u8a8d\u70ba\u5408\u9069\uff09\u4ee5\u6279\u51c6\u5411\u8463\u4e8b\u6703\u5efa\u8b70\u4f5c\u51fa\u59d4\u4efb\uff1b<\/td>\n<\/tr>\n
(e)<\/td>\n\u63d0\u540d\u59d4\u54e1\u6703\u5176\u5f8c\u5c07\u5c31\u64ec\u59d4\u4efb\u4e00\u4e8b\u53ca\u5176\u64ec\u8a02\u85aa\u916c\u798f\u5229\u65b9\u6848\u5411\u8463\u4e8b\u6703\u4f5c\u51fa\u5efa\u8b70\uff1b<\/td>\n<\/tr>\n
(f)<\/td>\n\u8463\u4e8b\u6703\u5c07\u64c1\u6709\u7504\u9078\u8463\u4e8b\u5019\u9078\u4eba\u7684\u6700\u7d42\u6c7a\u5b9a\u6b0a\uff0c\u6240\u6709\u8463\u4e8b\u59d4\u4efb\u5de5\u4f5c\u5c07\u901a\u904e\u5411\u9999\u6e2f\u516c\u53f8\u8a3b\u518a\u8655\u63d0\u4ea4\u76f8\u95dc\u8463\u4e8b\u7684\u51fa\u4efb\u8463\u4e8b\u8077\u4f4d\u540c\u610f\u66f8\uff08\u6216\u8996\u60c5\u6cc1\u800c\u5b9a\u4efb\u4f55\u5176\u4ed6\u985e\u4f3c\u9700\u8981\u6709\u95dc\u8463\u4e8b\u7684\u627f\u8a8d\u6216\u63a5\u53d7\u51fa\u4efb\u8463\u4e8b\u8077\u4f4d\u7684\u5099\u6848\uff09\u78ba\u8a8d\uff1b<\/td>\n<\/tr>\n
(g)<\/td>\n\u70ba\u7b26\u5408\u8cc7\u683c\u65bc\u4efb\u4f55\u80a1\u6771\u5927\u6703\u4e0a\u9074\u9078\u8463\u4e8b\u8077\u4f4d\uff0c\u8463\u4e8b\u5019\u9078\u4eba\u9700\u7372\u8463\u4e8b\u6703\u63a8\u85a6\uff0c\u6216\u7531\u672c\u516c\u53f8\u80a1\u6771\u767c\u51fa\u66f8\u9762\u901a\u77e5\uf96f\u660e\u5176\u63d0\u540d\u8a72\u4eba\u58eb\u9074\u9078\u4e4b\u610f\u9858\uff0c\u800c\u88ab\u63d0\u540d\u4eba\u58eb\u4ea6\u9808\u4ee5\u66f8\u9762\u901a\u77e5\u672c\u516c\u53f8\u8868\u660e\u5176\u9858\u610f\u9074\u9078\u3002\u767c\u51fa\u4e0a\u8ff0\u66f8\u9762\u901a\u77e5\u4e4b\u671f\u9593\uf967\u5f97\u5c11\u65bc\u4e03\u5929\uff0c\u6700\u65e9\u9808\u65bc\u5bc4\u767c\u6307\u5b9a\u9032\ufa08\u6b64\u7b49\u9078\u8209\u4e4b\u80a1\u6771\u5927\u6703\u8209\ufa08\u4e4b\u901a\u544a\u5bc4\u51fa\u5f8c\u4e4b\u7fcc\u65e5\u8d77\u8a08\u53ca\uf967\u9072\u65bc\u6b64\u7b49\u80a1\u6771\u5927\u6703\u65e5\u671f\u524d\u4e03\u65e5\u6b62\u9001\u9054\u672c\u516c\u53f8\u7684\u516c\u53f8\u79d8\u66f8\uff08\u300c\u516c\u53f8\u79d8\u66f8<\/strong>\u300d\uff09\u3002\u9664\u66f8\u9762\u901a\u77e5\u5916\uff0c\u8463\u4e8b\u5019\u9078\u4eba\u4e4b\u5c65\u6b77\u8cc7\u6599\u53ca\u66f8\u9762\u78ba\u8a8d\u540c\u610f\u672c\u516c\u53f8\u62ab\u9732\u5176\u500b\u4eba\u8cc7\u6599\uff0c\u6b64\u61c9\u9700\u4ea4\u4e88\u516c\u53f8\u79d8\u66f8\uff1b\u53ca<\/td>\n<\/tr>\n
(h)<\/td>\n\u5982\u91cd\u65b0\u59d4\u4efb\u9000\u4efb\u8463\u4e8b\uff0c\u5247\u6703\u9069\u7576\u8003\u616e\u9000\u4efb\u8463\u4e8b(i)\u5c0d\u672c\u516c\u53f8\u7684\u6574\u9ad4\u8ca2\u737b\u53ca\u670d\u52d9\uff0c\u5305\u62ec\u5176\u51fa\u5e2d\u8463\u4e8b\u6703\u6703\u8b70\u53ca\uff08\u5982\u9069\u7576\uff09\u80a1\u6771\u5927\u6703\u7684\u51fa\u5e2d\u7387\u60c5\u6cc1\uff0c\u4ee5\u53ca\u5728\u8463\u4e8b\u6703\u4e2d\u7684\u53c3\u8207\u7a0b\u5ea6\u53ca\u8868\u73fe\uff1b\u53ca(ii)\u8a72\u540d\u9000\u4efb\u8463\u4e8b\u662f\u5426\u4ecd\u7136\u7b26\u5408\u7b2c\u4e8c\u90e8\u4efd\u5217\u660e\u7684\u689d\u4ef6\uff0c\u5176\u5f8c\u5411\u8463\u4e8b\u6703\u63a8\u85a6\u5176\u7e8c\u8058\u3002\u63d0\u540d\u59d4\u54e1\u6703\u53ca\u2571\u6216\u8463\u4e8b\u6703\u9808\u65bc\u80a1\u6771\u5927\u6703\u4e0a\u5411\u80a1\u6771\u63d0\u51fa\u81ba\u9078\u9023\u4efb\u8463\u4e8b\u7684\u5efa\u8b70\u3002<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

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

4. \u8cac\u4efb<\/strong><\/h4>\n

\u8463\u4e8b\u6703\u5c0d\u65bc\u7504\u9078\u3001\u59d4\u4efb\u53ca\u518d\u5ea6\u59d4\u4efb\u8463\u4e8b\u4e00\u4e8b\u8ca0\u4e0a\u6700\u7d42\u8cac\u4efb\u3002[\/vc_column_text][vc_column_text]<\/p>\n

5. \u76e3\u5bdf\u53ca\u532f\u5831<\/strong><\/h4>\n

\u63d0\u540d\u59d4\u54e1\u6703\u5c07\u5728\u4f01\u696d\u7ba1\u6cbb\u5831\u544a\u4e4b\u4e2d\u6bcf\u5e74\u8a55\u6838\u53ca\u532f\u5831\u8463\u4e8b\u6703\u7684\u6210\u54e1\u7d44\u5408\uff0c\u4e26\u63a8\u884c\u6b63\u5f0f\u6d41\u7a0b\u4ee5\u9069\u7576\u5730\u76e3\u5bdf\u672c\u653f\u7b56\u7684\u843d\u5be6\u60c5\u6cc1\u3002[\/vc_column_text][vc_column_text]<\/p>\n

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

\u63d0\u540d\u59d4\u54e1\u6703\u5c07\u63a8\u884c\u6b63\u5f0f\u6d41\u7a0b\u4ee5\u5b9a\u671f\u6aa2\u8a0e\u672c\u653f\u7b56\uff0c\u4ee5\u78ba\u4fdd\u672c\u653f\u7b56\u900f\u660e\u516c\u6b63\uff0c\u4e00\u76f4\u5207\u5408\u672c\u516c\u53f8\u7684\u9700\u8981\uff0c\u4e26\u4e14\u53cd\u6620\u73fe\u6709\u76e3\u7ba1\u898f\u5b9a\u53ca\u826f\u597d\u4f01\u696d\u7ba1\u6cbb\u65b9\u5f0f\u3002\u63d0\u540d\u59d4\u54e1\u6703\u5c07\u8a0e\u8ad6\u53ef\u9700\u8981\u9032\u884c\u7684\u4efb\u4f55\u4fee\u6539\uff0c\u4e26\u5c07\u4efb\u4f55\u8a72\u7b49\u4fee\u6539\u5411\u8463\u4e8b\u6703\u4f5c\u51fa\u5efa\u8b70\uff0c\u4ee5\u4f9b\u5176\u8003\u616e\u53ca\u6279\u51c6\u3002[\/vc_column_text][vc_column_text]<\/p>\n

7. \u62ab\u9732\u672c\u653f\u7b56<\/strong><\/h4>\n\n\n\n\n\n\n\n\n\n\n
7.1<\/td>\n\u672c\u653f\u7b56\u5c07\u520a\u767b\u65bc\u672c\u516c\u53f8\u7684\u7db2\u9801\uff0c\u4f5c\u70ba\u516c\u958b\u8cc7\u6599\u3002<\/td>\n<\/tr>\n
7.2<\/td>\n\u672c\u653f\u7b56\u7684\u6458\u8981\uff0c\u9023\u540c\u70ba\u4e86\u843d\u5be6\u672c\u653f\u7b56\u800c\u8a2d\u7684\u53ef\u8861\u91cf\u76ee\u6a19\u4ee5\u53ca\u9054\u6210\u8a72\u7b49\u76ee\u6a19\u7684\u9032\u5ea6\uff0c\u5c07\u65bc\u5e74\u5ea6\u4f01\u696d\u7ba1\u6cbb\u5831\u544a\u4e2d\u62ab\u9732\u3002<\/td>\n<\/tr>\n
7.3<\/td>\n\u6709\u95dc\u9074\u9078\u7368\u7acb\u975e\u57f7\u884c\u8463\u4e8b\u5019\u9078\u4eba\u4e4b\u80a1\u6771\u901a\u51fd\uff0c\u61c9\u5217\u660e\uff1a<\/td>\n<\/tr>\n
<\/td>\n(a) \u7528\u4ee5\u7269\u8272\u5019\u9078\u4eba\u7684\u6d41\u7a0b\u53ca\u8463\u4e8b\u6703\u76f8\u4fe1\u8a72\u5019\u9078\u4eba\u61c9\u88ab\u9078\u51fa\u548c\u5177\u5099\u7368\u7acb\u6027\u7684\u539f\u56e0\uff1b<\/td>\n<\/tr>\n
<\/td>\n(b) \u82e5\u5019\u4efb\u7684\u7368\u7acb\u975e\u57f7\u884c\u8463\u4e8b\u5c07\u6703\u662f\u51fa\u4efb\u7b2c\u4e03\u5bb6\uff08\u6216\u4ee5\u4e0a\uff09\u4e0a\u5e02\u767c\u884c\u4eba\u7684\u8463\u4e8b\u8077\u4f4d\uff0c\u8463\u4e8b\u6703\u76f8\u4fe1\u8a72\u5019\u4efb\u7684\u7368\u7acb\u975e\u57f7\u884c\u8463\u4e8b\u6709\u80fd\u529b\u6295\u5165\u8db3\u5920\u7684\u6642\u9593\u4e88\u672c\u516c\u53f8\u8463\u4e8b\u6703\u7684\u539f\u56e0\uff1b<\/td>\n<\/tr>\n
<\/td>\n(c) \u91d0\u5b9a\u670d\u52d9\u8d85\u904e\u4e5d\u5e74\u7684\u7368\u7acb\u975e\u57f7\u884c\u8463\u4e8b\u4e4b\u7368\u7acb\u6027\uff1b<\/td>\n<\/tr>\n
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