公司治理結構CorporateGovernance一、公司治理情況A.GeneralCorporateGoverance公司嚴格按照《公司法》、《證券法》TheCompanystrictlyabidesbythe“CompanyLaw”,the和中國證監會有關法律、法規，以“SecuritiesLaw”,relevantlawsandregulationssetoutby及香港交易所上市規則的要求，不theChinaSecuritiesRegulatoryCommission,andtheListing斷完善公司法人治理結構，建立現RulesoftheStockExchangeofHongKongLimited(“SEHK”)代企業制度，規範公司運作。公司tocontinuouslyimproveitscorporategoveranceandsetup制定了《公司章程》、《股東大會議amodernenterprisesystem.TheCompanyhasestablished事規則》、《董事會議事規則》、《監theArticlesofAssociation,“RulesofProceduresatGeneral事會議事規則》等。這些規則符合Meetings”,“RulesofProceduresatBoardofDirectors中國證監會和國家經貿委於二零零Meetings”andRulesofProceduresatSupervisoryCommittee二年一月七日公佈的《上市公司治Meetings”etc.Theserulescomplywiththerequirementsof理準則》規範性文件的要求。主要the“CorporateGoveranceStandardsofListedCompany”內容如下：announcedbytheChinaSecuritiesRegulatoryCommissionandtheStateEconomicandTradeCommissionon7January2002.Detailsoftheregulationareasfollows:1、關於股東與股東大會：公1.ShareholdersandGeneralMeetingsofShareholders.司做到確保所有股東，特Inordertoensurethatallshareholdersenjoyequal別是中、小股東享有平等treatmentandhaveanequalfootinginexercising地位，能夠充分行使自己theirrights,especiallymediumsizedandminority的權利；公司嚴格按照中shareholders,theCompanyhasestablishedthe“Rules國證監會公佈的《股東大會ofProceduresatGeneralMeetings”incompliance規範意見》的要求制定了withthe“OpiniononShareholdersMeetings”《股東大會議事規則》，規announcedbytheChinaSecuritiesRegulatory範召集、召開股東大會；Commission.TheRulesguideandregulatethe公司關聯交易公平合理，CompanyincallingforandholdingaShareholders’並經獨立董事確認，關聯Meeting.Itensuresthatrelatedpartytransactionsof股東在表決時回避，對關theCompanyarefairandreasonable,areconfirmed聯交易的具體內容及履行byIndependentNon-ExecutiveDirectors,and情況予以充分披露。connectedshareholdersandpartiesarerequiredtoleavethemeetingroomduringvoting.Detailsofconnectedtransactionsandtheiroperationwillneedtobedisclosed.18南京熊貓電子股份有限公司二零零一年年報公司治理結構CorporateGovernance一、公司治理情況（續）A.GeneralCorporateGoverance(continued)2、關於控股股東與上市公司2.Relationshipbetweencontrollingshareholder,PEGL,的關係：控股股東通過股andtheCompany.Thecon