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Company administration structure |
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| III. Corporation administrative structure |
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Mechanism of shareholders’ suggestions and members of Board of Directors |
COSCO is a state-owned enterprise. As the investor, the State-owned Assets
Supervision and Administration Commission of the State Council offers directions
to the group’s president official business meeting in the forms of file
and meeting. The president official business meeting will order each functional
sectors and special committees to take charge in the implementation of the
directions, and establish procedures and regulations while building modern
enterprise management system to ensure the execution of the directions.
The holding and shareholding companies of COSCO Group have set up perfect
mechanism for board of directors and opinions-expressing of shareholders,
in complete compliance with the Corporate Act in China or in their located
countries or regions. COSCO plans to launch the Interim Measures on Director
Business Management Sent by COSCO, in a bid to enhance the information
communication mechanism between directors & company, directors &
functional sectors of COSCO and COSCO director business management sector
& company. In addition, the group will establish the Measures to Exert
Shareholder Right Management.
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