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上市公司设立独立董事
释义
法律客观:
《公证法》第一百二十二条 上市公司设独立董事,具体办法由国务院规定。 《公证法》第一百二十四条 上市公司董事与董事会会议决议事项所涉及的企业有关联关系的,不得对该项决议行使表决权,也不得代理其他董事行使表决权。该董事会会议由过半数的无关联关系董事出席即可举行,董事会会议所作决议须经无关联关系董事过半数通过。出席董事会的无关联关系董事人数不足三人的,应将该事项提交上市公司股东大会审议。
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更新时间:2025/5/25 18:50:50