凯发体育

公司治理

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公司治理结构

kaifatiyugudongdahuixiashedongshihuihejianshihui,shouquangongsiguanlicengfuzejingying,xingchengjiyouxiaozhiheng、youxiediaoyizhidegongsizhilijizhi。gudongdahui、dongshihuijigezhuanmenweiyuanhui、jianshihuijigezhuanmenweiyuanhui、gaojiguanlicengdengquanzemingque、guifanyunzuo,gongsizhiliyouxiaoxingyubiaozhunchixutisheng。

baogaoqinei,kaifatiyuwanchengdibajiedongjianshihuihuanjie。dibajiedongshihuiyou7mingdongshizucheng,qizhongdulidongshi3ming。suoyoudongshidezuixinjianlijunyikandengyugongsiwangzhandashomenursing.com。

凯发体育gongsigeweidongshianzhaoxiangguanfalvfaguifuyudequanli,anzhao《dongshihuiyishiguize》xingshiquanlihelvxingyiwu。zaigongsishenyizhongdashengchanjingyingjuece、duiwaitouzi、gaoguanrenyuandetimingjiqixinchouyukaohe、neibushenjidengshixiangshi,gongsidulidongshitongguoduozhongfangshilejieshijiqingkuang,liyongzishenzhuanyezhishizuochushenshenpanduan,bingfabiaoduliyijian,qidaolezhongyaodejianduzixunzuoyong。

凯发体育gongsidongshihuixiashekechixufazhanweiyuanhui、zhanlveweiyuanhui、timingyugongsizhiliweiyuanhui、xinchouyukaoheweiyuanhuiyushenjiyufengxianweiyuanhui。3mingdulidongshifenbiedanrentimingyugongsizhiliweiyuanhui、xinchouyukaoheweiyuanhui、shenjiyufengxianweiyuanhuizhuxizhiwu,tongshidongshihuisangezhongyaodezhuanyeweiyuanhuigouchengzhongdulidongshizhanduoshu。

gongsixiangxinweirendedongshitigonghangaigongsiyewujiyunyinggaikuo、zuzhijiagou、dongjianshifadingjianguanyiwu、geweiyuanhuizhiquanfanweidengneirongdepeixun,quebaodongshiduigongsiyunzuojiyewudefazhanqingkuangyoubiyaodelijie,yizaigexiangfalvfaguihegongsiguidingxiaqiadangdilvxingzhize。ciwai,gongsihaidingqitongguojibaoxiangdongshitigonggongsideyewuyunyingqingkuang。

凯发体育2019nian12yue,kaifatiyuronghuodishiwujiezhongguoshangshigongsidongshihui“jinyuanzhuojiang-dongshihuijiazhichuangzaojiang”。

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加强ESG治理

凯发体育kaifatiyugaoduzhongshihuanjing、shehuiyugongsizhili。gongsidongshihuishelikechixufazhanweiyuanhui,zhizaijinyibuwanshangongsizhilijiegou。weiyuanhuizhuyaofuzeshenyigongsikechixufazhanmubiaohefazhanguihua,dudaokechixufazhanguanlitixiyunxing,peizhiziyuan,bingjiutishenggongsikechixufazhanjixiaotigongzhidaohejianyi,xiangdongshihuibaogaogongzuobingduidongshihuifuze。weiyuanhuichengyuanyousanmingyishangdongshizucheng,kaifatiyudongshizhangyanghuarenkechixufazhanweiyuanhuizhuxi,dongshi、zongjingliliuhongshengyudulidongshixuyongqianweikechixufazhanweiyuanhuiweiyuan。weiyuanhuixiashe“kechixufazhangongzuozu”,bingtongguohse、lvseshengchan、shequgoutong、yuangongguanai、kechixugongyinglianwugezhuanxiangxiaozukaizhanjutigongzuo。kechixufazhangongzuozuxianyou20mingchengyuan。

公司治理