2025年水晶球奖评选最佳董秘候选人:海尔智家 刘晓梅

证券市场周刊
Aug 08

在 海尔智家 (600690.SH)整体战略推进与业务发展进程中,围绕公司治理、三会运作、信息披露、ESG以及资本运作等核心领域开展工作,全力推动公司持续、稳健、高质量发展。筑牢治理根基,保障高效决策在公司治理层面,积极推动完善公司治理结构与机制,协助董事会下设的审计委员会、提名委员会、薪酬与考核委员会、战略委员会和ESG委员会高效运作。2024年,审计委员会召开5次会议,对定期报告、分红方案、...

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