新公司法 董事会工作规划2024.pdfVIP

新公司法董事会工作规划2024

Purpose.

ThepurposeofthisworkplanistooutlinethekeyThepurposeofthisworkplanistooutlinethekey

[CompanyName]duringthe2024calendaryear.Thisplanis

intendedtoensurethattheBoardiseffectivelyfulfilling

itsresponsibilitiesandcontributingtothesuccessofthe

company.

Goals.

TheBoardsprimarygoalsfor2024areto:

Overseethecompanysstrategicdirectionand

performance.

Ensurethecompanyscompliancewithallapplicable

lawsandregulations.

Protecttheinterestsofthecompanysshareholders.

Provideguidanceandsupporttothecompanys

managementteam.

KeyInitiatives.

Toachievethesegoals,theBoardwillfocusonthe

followingkeyinitiativesin2024:

Reviewandapprovethecompanysannualbudgetand

businessplan.

Monitorthecompanysfinancialperformanceandkey

metrics.

Overseethecompanysriskmanagementprogram.

Reviewandapprovethecompanysexecutive

compensationprogram.

Appointandoverseethecompanysindependentauditors.

Stayinformedonindustrytrendsandbestpractices.

Meetregularlywithmanagementtodiscussstrategic

issuesandprovideguidance.

Conductself-assessmentstoensuretheBoardis

functioningeffectively.

ScheduleofMeetings.

TheBoardwillmeetregularlythroughouttheyear,as

needed,todiscussthekeyinitiativesoutlinedinthis

workplan.Thefollowingisatentativescheduleof

meetingsfor2024:

Quarter1:March10,2024。

Quarter2:June9,2024。

Quarter3:September8,2024。

Quarter4:December8,2024。

CommitteeStructure.

TheBoardwilloperatewiththefollowingcommitteesin

2024:

AuditCommittee.

CompensationCommittee.

NominatingandGovernanceCommittee.

Eachcommitteewillhavespecificresponsibilities