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Pursue innovation, st&¥✔∑rive to build a reliable domestic dive÷✔$λrsified modern circulation entσ'erprise!

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Pursue innovation, strive to‍≥₩ build a reliable dom γ£σestic diversified modern cir✔δculation enterprise!

Structure

China Commerce & Lo•↔gistics International L®≤≠ogistics Cor., Ltd. in a↓ §‌ccordance with the requiremα®®§ents of listed company, ₩‌established a standa¶λ"rdized corporate governance structure&γ≠  and rules of procedure, c★₽™ learly defined the rights and respons≈≤↑ibilities of decision-making, ex¥∞ecution and supervision,₹≥ formed a scientific and effective divε£ision of responsibiliti♠γ₽¥es and checks and balanc≈↔®es mechanism. Other λ↕♥☆authorities. The corporate★ε£ governance structure is composed of th±≤↓×e general meeting of shareholder∞ s, the board of directors and tγ≈ he board of supervisors.
 
　Shareholders’meet✔§ing: the power of the company, compose$←d of 2 shareholders. To exer₽→→cise the following functions a←π♠©nd powers in accordance wiαε<‍th the company law:
 
　1. Decide the company operat> λing policies and investment ‍→✘ plans;
 
　2. Elect and replace  ✘ ∏directors, supervisors and deciding maαδ♠∑tters related to the ∏≥remuneration;
 
　3. Consider and approve the report o$φ&₽f the board of directors an•ε d the board of supervisor∑☆÷•s;
 
　4. Consider and approve the company&α  ε#39;s annual financial budget, final→α accounts, profit distribδ©ution and loss making $‌ up program;
 
　5. Make decisions of increasi₽¶÷ng or decreasing the registe£↑red capital of the company and t←>↑&he issurance of bonds.
 
　Board of directors: ¶$the company has a board of directo★≈÷¶rs, composed of 9 directors. The α§board of directors is responsible forα₹ the general meeting of >δstockholders, and exerciseγ♦©​ the following functions and powe×> ∏rs:
 
　1. To be responsible for the convδ↕≈ening of the general meeting of s‌₩¶☆hareholders and to reports th≥¥eir work to the meetings;✔∏¥δ
 
　2. The implementation of the gσ↓σδeneral meeting of shareholders;
 
　3. Decide the company business plan an☆↔d investment plan;
 
　4. Develop the company’s ε£δannual financial bud∑"↑get, final accounts and₹  profit distribution and ♦✘loss making up program;
 
　5.Set out the increasing or decreasin✔Ωφ g of company’s registered¶π∞× capital and the issuran↓ ce of bonds.
 
　6. Decide to set up the compan♦&α•y's internal management a₹≤¥↔nd basic management sy ♣stem.
 
　Board of supervisors: the compan≥≈×←y set up the board of super©αvisors, consisting of 3 supervisors. E≥"xercise the following fu‌δ£✘nctions and powers:
 
　1. Inspect the company&rsq✔'uo; s finance;
 
　2. Supervise the company's r  σegulations and other•↕©s;
 
　3. Propose to convene a provisi©λγonal general meeting o‌×£βf shareholders and other fun₽€&ctions and powers stipulated by↑£§ the company’s regulations.

  • Tel：010-68291800（Headquarters）

    Fax：010-68291800-8010（Headquarters≈≥>）

    Address：Room 401, 4 Floo♥‍φr, WenBo Plaza, No. 2, West Str₩γ©eet, Wanshou Road, Haid‌λian District, Beijing.

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