投资者提问:公司治理的独立性风险 近年来公司实际控制人亲属在多个核心部门担任管理职务,且新增供应商中关联方占比同比上升12%。结合前述人事管理问题,公司如何确保决策不受家族利益影响?是否已建立"关联交易与人事回避"的防火墙机制? 整改承诺的可验证性 若上述问题存在,董事会能否承诺在30日内披露专项整改方案,包括但不限于:① 第三方独立审计机构对招聘流程的合规性审计;② 外派员工薪酬体系的合规性...
Source Link投资者提问:公司治理的独立性风险 近年来公司实际控制人亲属在多个核心部门担任管理职务,且新增供应商中关联方占比同比上升12%。结合前述人事管理问题,公司如何确保决策不受家族利益影响?是否已建立"关联交易与人事回避"的防火墙机制? 整改承诺的可验证性 若上述问题存在,董事会能否承诺在30日内披露专项整改方案,包括但不限于:① 第三方独立审计机构对招聘流程的合规性审计;② 外派员工薪酬体系的合规性...
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