(完整word版)建筑设计院有限公司章程.pdf

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1、1 河南建筑材料研究设计院有限责任公司监事会议事规则（草稿）第一章总 则第一条为明确河南建筑材料研究设计院有限责任公司（简称“公司”）监事会的职责权限，规范监事、监事会组织行为及操作规则，充分发挥监事会的监督作用，根据中华人民共和国公司法和河南建筑材料研究设计院有限责任公司章程的规定，制订本规则。第二章 监事会的组成和职权第二条公司依法设立监事会，监事会对股东会负责。监事由股东代表和公司职工代表担任。股东代表担任的监事由股东大会选举产生，职工代表担任的监事由职工代表大会或者其他形式民主选举产生。公司职工代表担任的监事不得少于监事人数的三分之一，依照公司章程行使职权。董事、总经理和其他高级管理人

2、员不得兼任监事。第三条监事会行使下列职权：对董事会编制的公司定期报告进行审核并提出书面审核意见；检查公司财务；对董事、高级管理人员执行公司职务的行为进行监督，对违反法律、行政法规、公司章程或者股东会决议的董事、高级管理人员提出罢免的建议；当董事、高级管理人员的行为损害公司的利益时，要求董事、高级管理人员予以纠正；提议召开临时股东会会议，在董事会不履行公司法规定的召集和主持股东会会议职责时召集和主持股东会会议；向股东大会提出提案；依照公司法第一百五十二条的规定，对董事、高级管理人员提2 起诉讼；发现公司经营情况异常，可以进行调查；必要时，可以聘请会计师事务所、律师事务所等专业机构协助其工作，费用

3、由公司承担。第四条监事会由 5 名监事组成，监事会设主席一人，监事会主席由全体监事过半数选举产生。监事会主席行使下列职权：召集和主持监事会会议，并检查监事会决议的实施情况；代表监事会向股东会报告工作。列席董事会会议，出席总经理会议；公司章程规定及监事会授权的其他事项。监事会主席不能履行职务或者不履行职务的，由半数以上监事共同推举一名监事召集和主持监事会会议。第五条监事可以在任期届满以前提出辞职。监事辞职应当向监事会提交书面辞职报告。监事任期届满未及时改选，或者监事在任期内辞职导致监事会成员低于法定人数的，在改选出的监事就任前，原监事仍应当依照法律、行政法规和章程的规定，履行监事职务。第三章监事

4、会会议的召开及议事范围第六条监事议事以监事会会议的形式进行。监事会每六个月至少召开一次会议，监事也可以提议召开临时监事会议。第七条监事会会议由监事会主席或监事会主席指定的监事负责召集。第八条召开监事会会议，应至少提前五日将监事会会议的通知以电子邮件、传真或专人送达全体监事，但在紧急情况下除外。第九条监事会会议通知包括以下内容：会议日期和地点；会议期限；事由及议题；发出通知的日期。文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5

5、I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P

6、1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4

7、H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1

8、C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N

9、6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4

10、S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1

11、D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P13 第十条监事会会议应由三分之二以上(含三分之二)的监事出席方可举行。第十一条监事会会议应当由监事本人出席，监事因故不能出席的，可以书面委托其他监事代为出席。委托书应载明代理人的姓名、代理事项、权限和有效期限，并由委托人签名或盖章。第十二条监事未出席监事会议，亦未委托代表出席的，视为不履行监事职责。第十三条监事会会议实行签到制度，凡参加会议的人员都应亲自签到，不可以由他人代签，会议签到薄和会议其他文字资料一起存档保管。第十四条监事会认为必要时，可要求公司董事、总经理及其它高级管

12、理人员、内部及外部审计人员列席会议，并向监事会陈述有关事项或回答有关问题。被邀请参加监事会议人员应参加会议。第十五条监事议事的主要范围为：对公司董事会决策经营目标、方针和重大投资方案提出监督意见；对公司中期、年度财务预算、决算的方案和披露的报告提出意见；对公司利润分配方案和弥补亏损方案提出审查、监督意见；对董事会决策重大风险投资、抵押等提出意见；对公司内控制度的建立和执行情况进行审议，提出意见；对公司董事、经理等高层管理人员执行公司职务时违反法律、法规、章程，损害股东利益和公司利益的行为提出纠正意见；监事换届、辞职，讨论推荐新一届监事名单或增补名单提交股东大会；公司高层管理人员的薪酬及其他待遇

13、。其他有关股东利益、公司发展的问题。第十六条监事均有权提出监事会议案，但是否列入监事会会议议程由监事会主席确定；如监事提出的议案未能列入监事会议程，监事会主席应向提案监事做出解释，如提案监事仍坚持要求列入议程，则由监事会进行表决确定。文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY

14、10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG

15、7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码

16、:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1

17、HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6

18、ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档

19、编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P14 第十七条监事会提案应符合下

20、列条件：内容与法律、法规、公司章程的规定不抵触，并且属于公司经营活动范围和监事会的职责范围；议案必须符合公司和股东的利益；有明确的议题和具体事项；必须以书面方式提交。第十八条列入会议议程需要表决的议案或决定，在进行表决前，应当经过认真审议讨论，监事发表意见可以采用口头或书面报告形式。第十九条监事会对列入议事日程的提案应当进行逐项表决，不得以任何理由搁置或不予表决。对同一事项有不同提案的，应以提案提出时间顺序进行表决，对事项做出决议。第二十条每名监事有一票表决权。监事会决议应当由二分之一以上监事表决通过。监事会决议的表决，可以采用投票或举手的方式进行表决。若监事对议案中的某个问题或某部分内容存在

21、分歧意见的情况下，可单独就该问题或该部分内容的修改以举手方式进行表决，该修改事项须经全体监事过半数通过。监事会应对按照表决意见即席修改后的议案再行以表决。第二十一条监事会审议的议案或事项涉及到关联关系的监事时，该监事应当回避，且不得参与表决，未出席监事会会议的监事，如系有关联关系的监事，不得就该议案或事项授权其他监事代理表决。第二十二条监事会对与监事有关联关系的议案或事项做出的决议，需经非关联监事过半数通过，方为有效。第二十三条监事会就关联交易表决时，有利害关系的当事人属以下情形的，不得参与表决：监事个人与公司的关联交易；监事个人在关联企业任职或拥有关联企业的控股权，该关联企业与公司的关联交易

22、；文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4

23、H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1

24、C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N

25、6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4

26、S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1

27、D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C

28、4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P15 监事的利害关系人与公司的关联交易。第二十四条监事会主席可根据情况决定采用书面议案以代替召开监事会会议，但该议案之草稿及与之相关的说明性文件应以专人送达、电子邮件、传真中之一种方式送交每一位监事。如果监事会议案已派发给全体监事，签字同意的监事已达到做出决议的法

29、定人数，并以本条上述方式送交监事会主席后，该议案即成为监事会决议，毋须再召开监事会会议。在经书面议案方式表决并做出决议后，监事会主席应及时将决议以书面方式通知全体监事。第四章监事会决议第二十五条监事会应当对所议事项的决定作成会议记录，出席会议的监事应当在会议记录上签名。监事有权要求在记录上对其在会议上的发言作出某种说明性记载。监事不在会议记录、纪要、决议上签字，视同不履行监事职责。第二十六条监事会会议记录包括以下内容：会议召开的日期、地点和监事会主席姓名；出席监事的姓名以及受他人委托出席监事会的监式（代理人）姓名；会议议程；监事发言要点；每一决议事项的表决方式和结果（表决结果应载名赞成、反对或

30、弃权的票数）。第二十七条监事会会议应当有会议决议，出席会议的全体监事应当在会议决议上签名。第二十八条监事应对监事会的决议承担责任。监事会决议违反法律、行政法规或公司章程，致使公司遭受严重损失的，参与决议的监事对公司负赔偿责任；但经证明监事在表决时曾表明异议并记载于会议记录的，该监事可以免除责任。第二十九条会议签到薄、授权委托书、记录、决议等文字资料，作文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1

31、文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H

32、1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C

33、5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6

34、P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S

35、4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D

36、1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4

37、N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P16 为公司档案，由董事会秘书保存，保存期不少于十年。第三十条监事会的决定在通过正常的渠道披露之前，参加会议的所有人员不得以任何一种方式泄密，更不得以此谋取私利。若发生上述行为，当事人应当承担一切后果，直到追究其法律责任。第五章附则第三十一条因国家有关法规和公司章程变更，本规则应及时进行修订，并由监事会会议审议通过。第三十二条本规则未尽事宜，按照中国的有关法律、法规及公司章程执行。第三十三条本规则经监事会讨论，并由监事会负责解释。第三十四条本规则自公司股东大会审议通过之日起施行。河南建筑材料研究设计院有限责

38、任公司监事会2010 年 5 月文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N

39、6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4

40、S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1

41、D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C

42、4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6

43、A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1文档编码:CZ6A4S4H1M1 HY10C1D1C5I6 ZG7G1C4N6P1