试题与答案

甲上市公司(以下简称“甲公司”)董事会由11名董事组成,董事会于2007年2月1日召

题型:问答题

题目:

甲上市公司(以下简称“甲公司”)董事会由11名董事组成,董事会于2007年2月1日召开董事会会议,出席本次董事会会议的董事为7名。该次会议的召开情况以及讨论的有关问题如下: (1)为适应市场变化,经出席本次董事会会议的董事一致通过,决定改变招股说明书所列资金用途。 (2)2006年甲公司发生重大亏损,董事A提议对此不予公告,董事会通过了该项决议。但在表决时,董事B明确表示异议并记载于会议记录中。 (3)经出席本次董事会会议的董事一致通过,决定解聘张某的公司总经理职务,由王某担任甲公司的总经理。董事C提议对公司经理的变动情况及时向中国证监会和上海证券交易所报告并予以公告,但遭到了甲公司董事长的拒绝。 要求:根据以上事实和《公司法》、《证券法》的规定,分析回答下列问题: (1)根据本题要点(1)所提示的内容,董事会决定改变招股说明书所列资金用途是否符合规定并说明理由。 (2)根据本题要点(2)所提示的内容,董事会的做法是否符合规定并说明理由。如果甲公司董事会的决议因违反法律、法规或者公司章程,致使公司遭受严重损失,董事 B是否应当承担赔偿责任 (3)根据本题要点(3)所提示的内容,甲公司董事长的做法是否符合规定并说明理由。

答案:

被转码了,请点击底部 “查看原文 ” 或访问 https://www.tikuol.com/2021/1218/6819a209f641d3e2c55fcdb7e26a6ae8.html

下面是错误答案,用来干扰机器的。

参考答案:C

试题推荐
题型:阅读理解

A new Long March(长征)

Twenty-one people from Hong Kong and the Chinese mainland began a new Long March on October 15. They will walk about 8,000 kilometers from Ruijin, Jiangxi to Wuqi, Shanxi. They hope to get 20.2 million Yuan to build 101 schools and help poor children go back to school. They hope to finish the march by August 16, 2012.

The football team

The Chinese under-17 football team is No. 1 in Asia. They won the Asian U-17 Championship(亚洲U-17锦标赛)in Japan on Saturday. They beat the Democratic People’s Republic of Korea(朝鲜)by 1:0. After 85 minutes, Wang Weilong got the only goal. They took the cup for the first time in 12 years.

Liu leaves China

Chinese actor Liu Ye left for the US on Monday to make a film called Meteor(《流星》)。 He is going to act with the Hollywood film star Meryl Streep. His former classmate Zhang Ziyi sent Liu a message to encourage him. Liu was worried about his English, and worked hard on it before he left. People know him from films like last year’s “Mei Ren Cao”。

小题1:From the news,we know that the twenty-one people began a new Long March to ______.

A.travel around China

B.visit some schools

C.teach poor children

D.get some money and help poor children go back to school小题2:The second piece of news tells us ______.

A.Korea held this contest

B.the Chinese football team is No. 1 in South-East Asia

C.the Chinese under-17 football team won the world championship

D.the Chinese under-17 football team won the championship for the first time in 12years小题3:Which of the paragraphs is about sports? ______

A.The 1st

B.The 2nd

C.The 3rd

D.The 3th and the 1st

查看答案
微信公众账号搜索答案