问题 问答题 简答题

甲股份有限公司(下称“甲公司”)于2014年3月上市,董事会成员为7人。

2016年甲公司召开了3次董事会,分别讨论的事项如下:

(1)讨论通过了为其子公司一次性提供融资担保4000万元的决议,其时甲公司总资产为1亿元;

(2)拟提请股东大会聘任乙公司的总经理刘某担任甲公司独立董事,乙公司为甲公司最大的股东;

(3)讨论向丙公司投资的方案。参加会议的6名董事会成员中,有4人同时为丙公司董事,经参会董事一致同意,通过了向丙公司投资的方案。

要求:

根据上述内容,分别回答下列问题:

甲公司能否聘任刘某担任甲公司独立董事?并说明理由。

答案

参考答案:

甲公司不能聘任刘某担任独立董事。根据规定,在直接或者间接持有上市公司已发行股份5%以上的股东单位或者在上市公司前5名股东单位任职的人员及其直系亲属,不得担任该上市公司的独立董事。在本题中,乙公司为甲公司最大的股东,而刘某在乙公司任职,不得担任甲公司的独立董事。

阅读理解

Can you make animals work for us? Some scientists think that one day we can teach animals to do a lot of things for people. In a film shown on TV, you may see elephants, monkeys, tigers or some other animals are always given a little food to eat after they have done something. Scientists say that people can teach many different animals to do some of the easy work if they know they will get something to eat. We all know elephants can carry large logs(圆木),and dogs can look after houses. And we even teach animals to work in factories. In America, for example, people have used apes to help make cars and scientists think that those large monkeys may drive trains one day. Now people are trying to get them to do the same thing that man does.

小题1:Scientists think animals can help people to do something _____ .

A.if they know they will get food after doing something.

B.because animals are so clever.

C.if they know the work is easy enough

D.because most animals are friendly to man小题2:_______ can do some heavy work because they are so strong.

A.Tigers

B.Elephants

C.Monkeys

D.Dogs小题3:What does the underlined word “apes”   mean in Chinese?

A.猎豹

B.猿猴

C.孔雀

D.狮子小题4:Scientists are planning to make big monkeys to________.

A.make trains

B.carry logs

C.drive trains

D.work at school小题5:If we teach animals carefully, ________.

A.some animals can do the same things as man does.

B.all the animals can work for us.

C.many animals can do all the work as we do.

D.we may get many animals to work without giving them food.

选择题