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Notice of Amending the Rules Governing the Listing of Shares on Shenzhen Stock Exchange and Rules Governing the Listing of Shares on the ChiNext Market of Shenzhen Stock Exchange [Effective]
深圳证券交易所关于修改《深圳证券交易所股票上市规则》《深圳证券交易所创业板股票上市规则》有关条款的通知(2019) [现行有效]
【法宝引证码】

Notice of Amending the Rules Governing the Listing of Shares on Shenzhen Stock Exchange and Rules Governing the Listing of Shares on the ChiNext Market of Shenzhen Stock Exchange

 

深圳证券交易所关于修改《深圳证券交易所股票上市规则》《深圳证券交易所创业板股票上市规则》有关条款的通知

(No. 245 [2019] of the Shenzhen Stock Exchange) (深证上〔2019〕245号)

All market participants: 各市场参与人:
In order to enhance the business environment, strengthen the institutional foundation, improve the corporate governance of listed companies, protect investors'legitimate rights and interests, and promote the long-term sustainable development of capital market, the Shenzhen Stock Exchange (hereinafter, the Exchange) has made relevant amendments to the Rules Governing the Listing of Shares on Shenzhen Stock Exchange (Revised in November 2018) (hereinafter, Listing Rules) and the Rules Governing the Listing of Shares on the ChiNext Market of Shenzhen Stock Exchange (Revised in November 2018) (hereinafter, ChiNext Market Listing Rules). The amendments have been deliberated and adopted by the board of directors of the Exchange and approved by China Securities Regulatory Commission. Details of the amendments are as follows: 为进一步改善营商环境,夯实制度基础,提升上市公司治理水平,保护投资者合法权益,促进资本市场长期稳定发展,经本所理事会审议通过并报经中国证监会批准,本所对《深圳证券交易所股票上市规则(2018年11月修订)》(以下简称《上市规则》)、《深圳证券交易所创业板股票上市规则(2018年11月修订)》(以下简称《创业板上市规则》)的有关条款进行了修改,具体如下:
1. Article 3.1.13 and Article 3.1.18 are added to Listing Rules and ChiNext Market Listing Rules respectively to read: “The directors of a listed company are elected or replaced by the general meeting of shareholders, and can be removed from duties by the general meeting of shareholders during the director's term of office. The director's each term of office shall not exceed three years. Where the term of office of a director expires, the director can be eligible for re-election.”   一、《上市规则》和《创业板上市规则》各增加一条,分别作为第3.1.13条和第3.1.18条:“上市公司董事由股东大会选举或更换,并可在任期届满前由股东大会解除其职务。董事每届任期不得超过三年,任期届满可连选连任。”
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