一污二期－合資合同

1、徐州市城東大道綜合管廊工程徐州市城東大道綜合管廊工程PPPPPP項(xiàng)目項(xiàng)目招標(biāo)文件之附件二招標(biāo)文件之附件二徐州市城東大道綜合管徐州市城東大道綜合管廊建設(shè)管理有限公司廊建設(shè)管理有限公司股東協(xié)議股東協(xié)議二○一七年十二月一七年十二月招標(biāo)文件附件二：徐州市城東大道綜合管廊建設(shè)管理有限公司股東協(xié)議i7.2股東表決權(quán)....................................................................

2、......................................157.3股東會(huì)決議..........................................................................................................15第8條董事會(huì)董事會(huì).......................................................

3、........................................................158.1董事會(huì)設(shè)立..........................................................................................................158.2董事會(huì)職權(quán)......................................

4、....................................................................158.3董事會(huì)會(huì)議..........................................................................................................168.4董事任期...........................

5、...................................................................................17第9條公司經(jīng)營(yíng)管理機(jī)構(gòu)公司經(jīng)營(yíng)管理機(jī)構(gòu)...........................................................................................179.1經(jīng)營(yíng)管理機(jī)構(gòu)..............

6、........................................................................................179.2高級(jí)管理人員的責(zé)任和權(quán)力..............................................................................179.3聘任及任期...........................

7、...............................................................................18第10條監(jiān)事會(huì)監(jiān)事會(huì).............................................................................................................1910.1監(jiān)事會(huì)設(shè)立.........

8、...............................................................................................1910.2監(jiān)事會(huì)職權(quán)........................................................................................................1910.3監(jiān)事任期

9、............................................................................................................19第11條會(huì)計(jì)、稅務(wù)和審計(jì)會(huì)計(jì)、稅務(wù)和審計(jì).........................................................................................2

10、011.1財(cái)務(wù)會(huì)計(jì)管理....................................................................................................2011.2財(cái)務(wù)和會(huì)計(jì)..................................................................................................

11、......2011.3稅務(wù)....................................................................................................................2011.4審計(jì)..................................................................................

12、..................................21第12條利潤(rùn)分配、虧損及債務(wù)承擔(dān)利潤(rùn)分配、虧損及債務(wù)承擔(dān).........................................................................21第13條保險(xiǎn)保險(xiǎn).........................................................................

13、........................................22第14條勞動(dòng)管理、工資福利和工會(huì)組織勞動(dòng)管理、工資福利和工會(huì)組織.................................................................2214.1原則.........................................................................

14、...........................................2214.2員工....................................................................................................................2314.3勞動(dòng)合同...........................................