问题 问答题

[案例1] 中国证监会于2009年3月在对甲上市公司(以下简称“甲公司”)进行例行检查时,发现该公司存在以下事实: (1)甲公司董事会于2008年4月1日发布公告,甲公司将于5月18日召开临时股东大会。 2008年5月10日,持有甲公司3%股份的A企业向董事会提交了临时提案,董事会于5月15日通知了其他股东,并将该临时提案提交股东大会审议。 (2)在2008年5月18日召开的股东大会上,除通过了上述提案外,还根据控股股东B企业的提议,临时增加了一项增加注册资本的提案,并经出席股东大会的股东所持表决权的2/3以上通过。 (3)持有甲公司股份6%的C企业将其2008年 2月1日买入的甲公司股票200万股,于2008年6月1日卖出,获得收益500万元。 要求:根据有关法律制度规定,分别回答以下问题: (1)根据本题要点(1)所提示的内容,指出甲公司存在哪些不符合规定之处并说明理由。 (2)根据本题要点(2)所提示的内容,指出甲公司存在哪些不符合规定之处并说明理由。 (3)根据本题要点(3)所提示的内容,指出C企业买卖股票的行为是否符合法律规定并说明理由。

答案

参考答案:

解析:(1)首先,A企业提交临时提案的时间不符合规定。根据规定,单独或者合计持有公司3%以上股份的股东,可以在股东大会召开10日前提出临时提案并书面提交董事会。在本题中,A企业提交临时提案的时间不足10日。其次,董事会将临时提案通知其他股东的时间不符合规定。根据规定,董事会应当在收到提案后2日内通知其他股东,并将该临时提案提交股东大会审议。在本题中,甲公司董事会将临时提案通知其他股东的时间超过了2日。 (2)甲公司股东大会作出的增加泞册资本的决议不符合规定。根据规定,股东大会不得对向股东通知中未列明的事项作山决议。 (3)C企业的行为不符合规定。根据规定,上市公司董事、监事、高级管理人员、持有上市公司股份5%以卜的股东,将其持有的该公司的股票在买入后6个月内卖出,或者在卖出后6个月内又买入,由此所得收益归该公司所有,公司董事会应当收回其所得收益。

阅读理解

Learning about the environment is very important. There are many good books that will help you learn. To get started, ask your teacher or your friends for some advice. You can also look at some good websites with information about the environment and climate change. Climate change may be a big problem, but there are many little things we can do to make a difference.

Driving a car or using electricity is not wrong. We just have to be smart about it. Some people use less energy by sharing a car. For example, four people can ride together in one car instead of driving four cars to work. Whenever we use electricity, we put greenhouse gases into the air. By turning off the lights, the television, and the computer when they aren’t needed, you can help a lot.

Don’t buy products (产品) that use too much energy. Some products, like certain cars, are made specially to save energy. These cars can travel longer on less gasoline (汽油). They don’t pollute as much, either. Products like computers, TVs and VCRs with the ENERGY STAR label (标签) are made to save energy. Buying products with these labels will help protect the environment.

Buy recyclable (可循环再用的) products instead of non-recyclable ones. Recyclable products are usually made out of things that have already been used. It usually takes less energy to make recyclable products than to make new ones. So when you go shopping, look for the recycle mark on the package. The less energy we use, the better.

小题1:The passage is mainly about ________________.

A.some suggestions about cars

B.an advertisement

C.the changes to the climate

D.the ways to protect the environment小题2:From the passage, we can learn that ________________.

A.turning off the electricity when it isn’t needed can do good to the environment

B.electricity won’t cause great trouble to our environment

C.cars using less energy will not put greenhouse gases into the air

D.recyclable products are marked with the ENERGY STAR label

单项选择题