A.提議召開臨時(shí)股東大會(huì)會(huì)議 B.在董事會(huì)不履行《公司法》規(guī)定的召集和主持股東會(huì)會(huì)議職責(zé)時(shí)召集和主持股東大會(huì)會(huì)議 C.向股東大會(huì)會(huì)議提出提案 D.召集定期股東大會(huì)會(huì)議
A.可以出席 B.可以列席 C.應(yīng)當(dāng)出席 D.應(yīng)當(dāng)列席
A.股份公司監(jiān)事會(huì)每年度至少召開一次會(huì)議 B.只有監(jiān)事會(huì)主席可以提議召開臨時(shí)監(jiān)事會(huì)會(huì)議 C.監(jiān)事會(huì)決議分為普通決議和特別決議,前者需要1/2以上監(jiān)事通過,后者需要2/3以上監(jiān)事通過 D.監(jiān)事會(huì)應(yīng)當(dāng)對(duì)所議事項(xiàng)的決定作成會(huì)議記錄,出席會(huì)議的監(jiān)事應(yīng)當(dāng)在會(huì)議記錄上簽名