企業(yè)董事會(huì)會(huì)議資料制作標(biāo)準(zhǔn)(完整編輯版)

1、#董事會(huì)會(huì)議文件制作標(biāo)準(zhǔn)董事會(huì)會(huì)議文件制作標(biāo)準(zhǔn)（完整版）目錄董事會(huì)會(huì)議文件制作標(biāo)準(zhǔn)董事會(huì)會(huì)議文件制作標(biāo)準(zhǔn).......................................................................................................1附件一附件一會(huì)議通知會(huì)議通知..................................................

2、...................................................................6附件二附件二回執(zhí)回執(zhí).............................................................................................................................8附件三附件三授權(quán)委托書(shū)授權(quán)委托書(shū)

3、.................................................................................................................9附件四附件四會(huì)議簽到簿會(huì)議簽到簿..........................................................................................

4、.....................10附件五附件五會(huì)議議程會(huì)議議程...................................................................................................................11附件六附件六董事會(huì)會(huì)議議案董事會(huì)會(huì)議議案..............................................

5、.........................................................12關(guān)于______的議案.............................................................................................................12______年度工作報(bào)告及______年經(jīng)營(yíng)計(jì)劃...............

6、.......................................................12關(guān)于制定_______制度的議案...........................................................................................14關(guān)于任命（職務(wù)名稱(chēng)）的議案.........................................

7、................................................14關(guān)于免去______先生女士（職務(wù)名稱(chēng)）的議案............................................................15關(guān)于批準(zhǔn)組織機(jī)構(gòu)設(shè)置和崗位編制的議案...................................................................

8、...15關(guān)于批準(zhǔn)公司年度工資總額的議案.................................................................................16關(guān)于批準(zhǔn)發(fā)放年度獎(jiǎng)金的議案.........................................................................................16年度財(cái)務(wù)決算報(bào)告.....

9、........................................................................................................17年度財(cái)務(wù)預(yù)算報(bào)告..........................................................................................................

10、...19關(guān)于批準(zhǔn)投資計(jì)劃的議案.................................................................................................22關(guān)于年度利潤(rùn)分配的議案..............................................................................................

11、...22關(guān)于彌補(bǔ)虧損的議案.........................................................................................................23附件七附件七會(huì)議紀(jì)要會(huì)議紀(jì)要.....................................................................................

12、..............................24附件八附件八會(huì)議決議會(huì)議決議...................................................................................................................26附件九附件九臨時(shí)會(huì)議決議臨時(shí)會(huì)議決議.......................................

13、....................................................................27附件十附件十會(huì)冊(cè)封面會(huì)冊(cè)封面...................................................................................................................28附件十一附件十一目錄目錄.......

14、................................................................................................................29#（三）授權(quán)委托書(shū)（參見(jiàn)附件三）應(yīng)當(dāng)載明：1.委托人和受托人姓名、身份證號(hào)碼；2.授權(quán)范圍，包括受托人是否有權(quán)對(duì)臨時(shí)提案進(jìn)行表決等；3.授權(quán)時(shí)效；4.委托人簽字。（四）會(huì)議簽到簿（參見(jiàn)附件四）內(nèi)容包括會(huì)議名稱(chēng)、參

15、會(huì)人員姓名及職務(wù)、身份證號(hào)碼、簽名等。（五）會(huì)議議程（參見(jiàn)附件五）內(nèi)容包括會(huì)議時(shí)間、會(huì)議期限、會(huì)議地點(diǎn)、會(huì)議主持人、參會(huì)人員、會(huì)議議題、具體議程安排等。（六）董事會(huì)議案包括但不限于以下文件（部分議案文本參見(jiàn)附件六）：類(lèi)型類(lèi)型議案議案新設(shè)公司董事會(huì)?選舉董事長(zhǎng)?聘任或者解聘公司總經(jīng)理及決定其報(bào)酬事項(xiàng)，并根據(jù)總經(jīng)理的提名決定聘任或者解聘公司副總經(jīng)理、財(cái)務(wù)負(fù)責(zé)人及其報(bào)酬事項(xiàng)?批準(zhǔn)階段性工作報(bào)告?階段性財(cái)務(wù)預(yù)、決算方案?制定或修改基本管理制度?

16、其它特別重大事項(xiàng)存續(xù)公司董事會(huì)?審議總經(jīng)理年度工作報(bào)告?經(jīng)營(yíng)計(jì)劃和投資方案?年度財(cái)務(wù)預(yù)、決算方案?商業(yè)計(jì)劃書(shū)?利潤(rùn)分配和彌補(bǔ)虧損?組織架構(gòu)設(shè)置方案?決定聘任或者解聘公司總經(jīng)理及其報(bào)酬事項(xiàng)，并根據(jù)總經(jīng)理的提名決定聘任或者解聘公司其他高管及其報(bào)酬事項(xiàng)?制定公司的基本管理制度?設(shè)置分支機(jī)構(gòu)?變更注冊(cè)資本?融資方案?合并、分立、解散和變更公司形式?修改章程?制定公司重要管理制度?章程規(guī)定的其它職權(quán)事項(xiàng)（七）議案的內(nèi)容，應(yīng)符合法律法規(guī)和企業(yè)章程關(guān)