问题 问答题


甲、乙、丙、了四个国有企业和戊有限责任公司投资设立己股份有限公司,注册资本为8000万元。2008年8月1日,乙公司召开的董事会会议情形如下:(1)该公司共有董事7人,有5人亲自出席。列席本次董事会的监事A向会议提交另一名因故不能到会的董事出具的代为行使表决权的委托书,该委托书委托A代为行使本次董事会的表决权。(2)董事会会议结束后,所有决议事项均载人会议记录,并由出席董事会会议的全体董事和列席会议的监事签名后存档。2008年9月1日,公司召开的股东大会作出如下决议:(1)更换两名监事:一是由甲国有企业的代表杨某代替乙国有企业代表韩某出任该公司的监事;二是公司职工代表曹某代替公司职工代表赵某。(2)为扩大公司的生产规模,决定发行公司债券500万元。(3)公司法定公积金2000万元中提取500万元转增公司资本。
根据上述案情,请回答以下问题:

股东大会会议决定更换两名监事是否合法为什么

答案

参考答案:

解析:股东大会会议作出由甲国有企业的代表扬某代替乙国有企业代表韩某出任该公司监事决议符合公司法的规定。根据《公司法》的规定,股份有限公司股东代表出任的监事由公司股东会选举产生。股东大会会议作出由公司职工代表曹某代替公司职工代表赵某的决议不符合《公司法》的规定。根据《公司法》的规定,股份有限公司职工代表出任的监事不是由公司股东大会选举产生,而是由职工代表大会、职工大会或者其他民主形式选举产生。

完形填空

第二节:以下第81至85题是五个应聘者的信息。请阅读A至F职位招聘的信息,选出符合他们要求的最佳选项。选项中有一项是多余选项。(答案写在答题卷上)

______ 81. Elizabeth Nagata.

Elizabeth once studied in a secretarial program when she was at university. She has worked in Sumitomo Corporation as an executive assistant for eight years.

______ 82.James Florian.

James once worked as a salesperson and served as the director of new home sales in both Forest Lakes and Glenmore for three years. He can speak excellent German and English, and he is very good at dealing with people.

______ 83.Arthur Smith.

Arthur, a 22-year-old boy, has just graduated from college. He’s got a diploma in Library Technician Program. Wishing to have some free time, he doesn’t want to work full time.

______ 84. Gillian Anderson.

Gillian graduated from the University of Manchester and got a Master’s Degree in Library Science five years ago. As soon as she left school, she worked in St. Bride Printing Library as a librarian. Now she is skilled in dealing with almost everything in the library system.

______ 85.Jerome Fingelhamm.

Jerome, aged 32, majored in computer science when he was at university. He has worked in a software company for six years and is an expert at both software and hardware. He got a driver’s license when he was eighteen years old.

Sales Executive

We are looking for intelligent sales staff for our ever-growing team. Applicants must have at least one year sales experience, knowledge of English language publications and media, good English and social skills.

B. Executive Assistant Vancouver

Island Regional Library (VIRL) has an opportunity for an executive assistant. A diploma in Business Administration or a secretarial program is needed. A minimum (最小值) of five years’ experience as an executive assistant to an executive director is required.

C. Reference Specialist

You’re responsible for providing support for reference services in the library system. The successful applicant must have a Master’s Degree in Library Science and a minimum of three years’ experience as a professional librarian.

D. Library Technician

We need a part-time library technician. Your position is responsible for library cataloging (编目录), binding, ordering publications, assisting in legal research. Both technical and reference services are required. The successful applicant should have a Library Technician diploma (文凭).

E. Circulation Director(发行总监)

We are looking for a circulation director. The successful applicant must have good managing skills, including the ability to assign tasks to ensure the work of the circulation department is done to the highest standard. A sales experience of at least ten years is needed.

F. Computer & Network Assistant

This position is responsible for the activities related to the use of automated (自动化的) systems. Duties include installing (安装), repairing and updating software and hardware. A driver’s license is necessary.

单项选择题