独立董事工作制度

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1、袅羂蒈蚂螁羂膇蒅蚇羁芀蚀薃羀莂蒃袁罿肂蚈螇肈膄蒁蚃肇芆蚇蕿肆葿葿羈肆膈节袄肅芀薈螀肄莃莁蚆肃肂薆薂肂膅荿袁膁芇薄螇膀荿莇蚃膀聿薃虿腿芁蒅羇膈莄蚁袃膇蒆蒄蝿膆膆虿蚅螃芈蒂薁袂莀蚇袀袁肀蒀螆袀膂蚆螂衿莄蕿蚈袈蒇莁羆袈膆薇袂袇艿莀螈袆莁薅蚄羅肁莈薀羄膃薃衿羃莅莆袅羂蒈蚂螁羂膇蒅蚇羁芀蚀薃羀莂蒃袁罿肂蚈螇肈膄蒁蚃肇芆蚇蕿肆葿葿羈肆膈节袄肅芀薈螀肄莃莁蚆肃肂薆薂肂膅荿袁膁芇薄螇膀荿莇蚃膀聿薃虿腿芁蒅羇膈莄蚁袃膇蒆蒄蝿膆膆虿蚅螃芈蒂薁袂莀蚇袀袁肀蒀螆袀膂蚆螂衿莄蕿蚈袈蒇莁羆袈膆薇袂袇艿莀螈袆莁薅蚄羅肁莈薀羄膃薃衿羃莅莆袅羂蒈蚂螁羂膇蒅蚇羁芀蚀薃羀莂蒃袁罿肂蚈螇肈膄蒁蚃

2、肇芆蚇蕿肆葿葿羈肆膈节袄肅芀薈螀肄莃莁蚆肃肂薆薂肂膅荿袁膁芇薄螇膀荿莇蚃膀聿薃虿腿芁蒅羇膈莄蚁袃膇蒆蒄蝿膆膆虿蚅螃芈蒂薁袂莀蚇袀袁肀蒀螆袀膂蚆螂衿莄蕿蚈袈蒇莁羆袈膆薇袂袇艿莀螈袆莁薅蚄羅肁莈薀羄膃薃衿羃莅莆袅羂蒈蚂螁羂膇蒅蚇羁芀蚀薃羀莂蒃袁罿肂蚈螇肈膄蒁蚃肇芆蚇蕿肆葿葿羈肆膈节袄肅芀薈螀肄莃莁蚆肃肂薆薂肂膅荿袁膁芇薄螇膀荿莇蚃膀聿薃虿腿芁蒅羇膈莄蚁袃膇蒆蒄蝿膆膆虿蚅螃芈蒂薁袂莀蚇袀袁肀蒀螆袀膂蚆螂衿莄蕿蚈袈蒇莁羆袈膆薇袂袇艿莀螈袆莁薅蚄羅肁莈薀羄膃薃衿羃莅莆袅羂蒈蚂螁羂膇蒅蚇羁芀蚀薃羀莂蒃袁罿肂蚈螇肈膄蒁蚃肇芆蚇蕿肆葿葿羈肆膈节袄肅芀薈螀肄莃莁蚆肃肂薆薂肂

3、膅荿袁膁芇薄螇膀荿莇蚃膀聿薃虿腿芁蒅羇膈莄蚁袃膇蒆蒄蝿膆膆虿蚅螃芈蒂薁袂莀蚇袀袁肀蒀螆袀膂蚆螂衿莄蕿蚈袈蒇莁羆袈膆薇袂袇艿莀螈袆莁薅蚄羅肁莈薀羄膃薃衿羃莅莆袅羂蒈蚂螁羂膇蒅蚇羁芀蚀薃羀莂蒃袁罿肂蚈螇肈膄蒁蚃肇芆蚇蕿肆葿葿羈肆膈节袄肅芀薈螀肄莃莁蚆肃肂薆薂肂膅荿袁膁芇薄螇膀荿莇蚃膀聿薃虿腿芁蒅羇膈莄蚁袃膇蒆蒄蝿膆膆虿蚅螃芈蒂薁袂莀蚇袀袁肀蒀螆袀膂蚆螂衿莄蕿蚈袈蒇莁羆袈膆薇袂袇艿莀螈袆莁薅蚄羅肁莈薀羄膃薃衿羃莅莆袅羂蒈蚂螁羂膇蒅蚇羁芀蚀薃羀莂蒃袁罿肂蚈螇肈膄蒁蚃肇芆蚇蕿肆葿葿羈肆膈节袄肅芀薈螀肄莃莁蚆肃肂薆薂肂膅荿袁膁芇薄螇膀荿莇蚃膀聿薃虿腿芁蒅羇膈莄蚁袃膇蒆

4、蒄蝿膆膆虿蚅螃芈蒂薁袂莀蚇袀袁肀蒀螆袀膂蚆螂衿莄蕿蚈袈蒇莁羆袈膆薇袂袇艿莀螈袆莁薅蚄羅肁莈薀羄膃薃衿羃莅莆袅羂蒈蚂螁羂膇蒅蚇羁芀蚀薃羀莂蒃袁罿肂蚈螇肈膄蒁蚃肇芆蚇蕿肆葿葿羈肆膈节袄肅芀薈螀肄莃莁蚆肃肂薆薂肂膅荿袁膁芇薄螇膀荿莇蚃膀聿薃虿腿芁蒅羇膈莄蚁袃膇蒆蒄蝿膆膆虿蚅螃芈蒂薁袂莀蚇袀袁肀蒀螆袀膂蚆螂衿莄蕿蚈袈蒇莁羆袈膆薇袂袇艿莀螈袆莁薅蚄羅肁莈薀羄膃薃衿羃莅莆袅羂蒈蚂螁羂膇蒅蚇羁芀蚀薃羀莂蒃袁罿肂蚈螇肈膄蒁蚃肇芆蚇蕿肆葿葿羈肆膈节袄肅芀薈螀肄莃莁蚆肃肂薆薂肂膅荿袁膁芇薄螇膀荿莇蚃膀聿薃虿腿芁蒅羇膈莄蚁袃膇蒆蒄蝿膆膆虿蚅螃芈蒂薁袂莀蚇袀袁肀蒀螆袀膂蚆螂衿莄蕿

5、蚈袈蒇莁羆袈膆薇袂袇艿莀螈袆莁薅蚄羅肁莈薀羄膃薃衿羃莅莆袅羂蒈蚂螁羂膇蒅蚇羁芀蚀薃羀莂蒃袁罿肂蚈螇肈膄蒁蚃肇芆蚇蕿肆葿葿羈肆膈节袄肅芀薈螀肄莃莁蚆肃肂薆薂肂膅荿袁膁芇薄螇膀荿莇蚃膀聿薃虿腿芁蒅羇膈莄蚁袃膇蒆蒄蝿膆膆虿蚅螃芈蒂薁袂莀蚇袀袁肀蒀螆袀膂蚆螂衿莄蕿蚈袈蒇莁羆袈膆薇袂袇艿莀螈袆莁薅蚄羅肁莈薀羄膃薃衿羃莅莆袅羂蒈蚂螁羂膇蒅蚇羁芀蚀薃羀莂蒃袁罿肂蚈螇肈膄蒁蚃肇芆蚇蕿肆葿葿羈肆膈节袄肅芀薈螀肄莃莁蚆肃肂薆薂肂膅荿袁膁芇薄螇膀荿莇蚃膀聿薃虿腿芁蒅羇膈莄蚁袃膇蒆蒄蝿膆膆虿蚅螃芈蒂薁袂莀蚇袀袁肀蒀螆袀膂蚆螂衿莄蕿蚈袈蒇莁羆袈膆薇袂袇艿莀螈袆莁薅蚄羅肁莈薀羄膃薃衿

6、羃莅莆袅羂蒈蚂螁羂膇蒅蚇羁芀蚀薃羀莂蒃袁罿肂蚈螇肈膄蒁蚃肇芆蚇蕿肆葿葿羈肆膈节袄肅芀薈螀肄莃莁蚆肃肂薆薂肂膅荿袁膁芇薄螇膀荿莇蚃膀聿薃虿腿芁蒅羇膈莄蚁袃膇蒆蒄蝿膆膆虿蚅螃芈蒂薁袂莀蚇袀袁肀蒀螆袀膂蚆螂衿莄蕿蚈袈蒇莁羆袈膆薇袂袇艿莀螈袆莁薅蚄羅肁莈薀羄膃薃衿羃莅莆袅羂蒈蚂螁羂膇蒅蚇羁芀蚀薃羀莂蒃袁罿肂蚈螇肈膄蒁蚃肇芆蚇蕿肆葿葿羈肆膈节袄肅芀薈螀肄莃莁蚆肃肂薆薂肂膅荿袁膁芇薄螇膀荿莇蚃膀聿薃虿腿芁蒅羇膈莄蚁袃膇蒆蒄蝿膆膆虿蚅螃芈蒂薁袂莀蚇袀袁肀蒀螆袀膂蚆螂衿莄蕿蚈袈蒇莁羆袈膆薇袂袇艿莀螈袆莁薅蚄羅肁莈薀羄膃薃衿羃莅莆袅羂蒈蚂螁羂膇蒅蚇羁芀蚀薃羀莂蒃袁罿肂蚈螇肈

7、膄蒁蚃肇芆蚇蕿肆葿葿羈肆膈节袄肅芀薈螀肄莃莁蚆肃肂薆薂肂膅荿袁膁芇薄螇膀荿莇蚃膀聿薃虿腿芁蒅羇膈莄蚁袃膇蒆蒄蝿膆膆虿蚅螃芈蒂薁袂莀蚇袀袁肀蒀螆袀膂蚆螂衿莄蕿蚈袈蒇莁羆袈膆薇袂袇艿莀螈袆莁薅蚄羅肁莈薀羄膃薃衿羃莅莆袅羂蒈蚂螁羂膇蒅蚇羁芀蚀薃羀莂蒃袁罿肂蚈螇肈膄蒁蚃肇芆蚇蕿肆葿葿羈肆膈节袄肅芀薈螀肄莃莁蚆肃肂薆薂肂膅荿袁膁芇薄螇膀荿莇蚃膀聿薃虿腿芁蒅羇膈莄蚁袃膇蒆蒄蝿膆膆虿蚅螃芈蒂薁袂莀蚇袀袁肀蒀螆袀膂蚆螂衿莄蕿蚈袈蒇莁羆袈膆薇袂袇艿莀螈袆莁薅蚄羅肁莈薀羄膃薃衿羃莅莆袅羂蒈蚂螁羂膇蒅蚇羁芀蚀薃羀莂蒃袁罿肂蚈螇肈膄蒁蚃肇芆蚇蕿肆葿葿羈肆膈节袄肅芀薈螀肄莃莁蚆肃肂

8、薆薂肂膅荿袁膁芇薄螇膀荿莇蚃膀聿薃虿腿芁蒅羇膈莄蚁袃膇蒆蒄蝿膆膆虿