锦江在线: 锦江在线首席执行官工作细则

Core Points - The document outlines the responsibilities, obligations, and authority of the CEO and senior management of Shanghai Jinjiang Online Network Service Co., Ltd [2][5] - It emphasizes the need for compliance with laws, regulations, and the company's articles of association [2][3] - The document establishes a reporting system for the CEO to the board of directors, ensuring transparency and accountability [10][11] Group 1: Obligations and Responsibilities - Senior management must adhere to legal regulations and the company's articles of association, with specific duties including not misappropriating company assets or funds [3][4] - They are required to act diligently and in good faith, ensuring fair treatment of all shareholders and timely reporting of the company's operational status [3][4] - Any income obtained by senior management in violation of these regulations must be returned to the company [5] Group 2: Authority of the CEO - The CEO is responsible for managing the company's operations, implementing board resolutions, and reporting to the board [5][6] - The CEO has the authority to propose the appointment or dismissal of senior management, except for the board secretary [5][6] - The CEO is required to consult with the labor union and employee representative assembly on matters affecting employee interests [6] Group 3: Meeting and Reporting Procedures - The CEO's office is responsible for organizing regular and ad-hoc meetings to address significant operational issues [7][8] - Decisions made in these meetings require a quorum of at least three-quarters of the members present [8] - The CEO must provide regular written reports to the board, detailing the implementation of board decisions and the company's financial status [10][11]