浩物股份監(jiān)事會(huì)議事規(guī)則

1、四川浩物機(jī)電股份有限公司監(jiān)事會(huì)議事規(guī)則第一條宗旨為進(jìn)一步規(guī)范本公司監(jiān)事會(huì)的議事方式和表決程序，促使監(jiān)事和監(jiān)事會(huì)有效地履行監(jiān)督職責(zé)，完善公司法人治理結(jié)構(gòu)，根據(jù)《公司法》、《證券法》、《深圳證券交易所股票上市規(guī)則》以及公司章程等有關(guān)規(guī)定，制訂本規(guī)則。第二條監(jiān)事會(huì)主席監(jiān)事會(huì)主席可以要求公司其他人員協(xié)助其處理監(jiān)事會(huì)日常事務(wù)。第三條監(jiān)事會(huì)定期會(huì)議和臨時(shí)會(huì)議監(jiān)事會(huì)會(huì)議分為定期會(huì)議和臨時(shí)會(huì)議。監(jiān)事會(huì)定期會(huì)議每6個(gè)月至少召開一次。監(jiān)事可以提議召開臨時(shí)監(jiān)

2、事會(huì)會(huì)議。監(jiān)事會(huì)決議應(yīng)當(dāng)經(jīng)過(guò)半數(shù)監(jiān)事通過(guò)。第四條定期會(huì)議的提案在發(fā)出召開監(jiān)事會(huì)定期會(huì)議的通知之前，監(jiān)事會(huì)辦公室應(yīng)當(dāng)向全體監(jiān)事征集會(huì)議提案，在征集提案和征求意見時(shí)，監(jiān)事會(huì)應(yīng)當(dāng)說(shuō)明監(jiān)事會(huì)重在對(duì)公司規(guī)范運(yùn)作和董事、高級(jí)管理人員職務(wù)行為的監(jiān)督而非公司經(jīng)營(yíng)管理的決策。第五條臨時(shí)會(huì)議的提議程序監(jiān)事提議召開監(jiān)事會(huì)臨時(shí)會(huì)議的，應(yīng)當(dāng)通過(guò)監(jiān)事會(huì)辦公室或者直接向監(jiān)事會(huì)主席提交經(jīng)提議監(jiān)事簽字的書面提議。書面提議中應(yīng)當(dāng)載明下列事項(xiàng)：（一）提議監(jiān)事的姓名；（二）提

3、議理由或者提議所基于的客觀事由；（三）提議會(huì)議召開的時(shí)間或者時(shí)限、地點(diǎn)和方式；（四）明確和具體的提案；（五）提議監(jiān)事的聯(lián)系方式和提議日期等。在監(jiān)事會(huì)辦公室或者監(jiān)事會(huì)主席收到監(jiān)事的書面提議后2日內(nèi)，監(jiān)事會(huì)辦公室應(yīng)當(dāng)發(fā)出召開監(jiān)事會(huì)臨時(shí)會(huì)議的通知。第六條會(huì)議的召集和主持監(jiān)事會(huì)會(huì)議由監(jiān)事會(huì)主席召集和主持；監(jiān)事會(huì)主席不能履行職務(wù)或者不履行職務(wù)的，由半數(shù)以上監(jiān)事共同推舉一名監(jiān)事召集和主持。監(jiān)事會(huì)會(huì)議的表決實(shí)行一人一票，以記名和書面方式進(jìn)行。監(jiān)事的表

4、決意見分為同意、反對(duì)和棄權(quán)。與會(huì)監(jiān)事應(yīng)當(dāng)從上述意見中選擇其一，未做選擇或者同時(shí)選擇兩個(gè)以上意見的，會(huì)議主持人應(yīng)當(dāng)要求該監(jiān)事重新選擇，拒不選擇的，視為棄權(quán)；中途離開會(huì)場(chǎng)不回而未做選擇的，視為棄權(quán)。監(jiān)事會(huì)形成決議應(yīng)當(dāng)經(jīng)出席會(huì)議的監(jiān)事過(guò)半數(shù)同意。第十三條會(huì)議記錄監(jiān)事會(huì)辦公室工作人員應(yīng)當(dāng)對(duì)現(xiàn)場(chǎng)會(huì)議做好記錄。會(huì)議記錄應(yīng)當(dāng)包括以下內(nèi)容：（一）會(huì)議屆次和召開的時(shí)間、地點(diǎn)、方式；（二）會(huì)議通知的發(fā)出情況；（三）會(huì)議召集人和主持人；（四）會(huì)議出席情況；（

5、五）關(guān)于會(huì)議程序和召開情況的說(shuō)明；（六）會(huì)議審議的提案、每位監(jiān)事對(duì)有關(guān)事項(xiàng)的發(fā)言要點(diǎn)和主要意見、對(duì)提案的表決意見；（七）每項(xiàng)提案的表決方式和表決結(jié)果（說(shuō)明具體的同意、反對(duì)、棄權(quán)票數(shù)）；（九）與會(huì)監(jiān)事認(rèn)為應(yīng)當(dāng)記載的其他事項(xiàng)。對(duì)于通訊方式召開的監(jiān)事會(huì)會(huì)議，監(jiān)事會(huì)辦公室應(yīng)當(dāng)參照上述規(guī)定，整理會(huì)議記錄。第十四條監(jiān)事簽字與會(huì)監(jiān)事應(yīng)當(dāng)對(duì)會(huì)議記錄進(jìn)行簽字確認(rèn)。監(jiān)事對(duì)會(huì)議記錄有不同意見的，可以在簽字時(shí)作出有書面說(shuō)明。必要時(shí)，應(yīng)當(dāng)及時(shí)向監(jiān)管部門報(bào)告，也可