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9月12日,中国上市公司协会发布《上市公司独立董事履职指引》,对上市公司独立董事的义务和职权等进行了清晰界定。这是我国自2001年推行独董制度以来首个针对独立董事履职的制度性文件。一直以来,由于关于上市公司独立董事履职要求的规定散落在不同的法律法规中,而且相关规定过于笼统,操作性不强,中国上市公司协会根据证监会的要求于2013年启动了《指引》的编写。本次出台的《指引》明确了独立董事需要履行的11项义务。
On September 12, the China Association of Listed Companies released the Guidelines on Diligence of Independent Directors of Listed Companies and clearly defined the obligations and powers of independent directors of listed companies. This is the first institutional document in our country to perform its duties against independent directors since the implementation of the system of independent directors in 2001. Since the regulations on performance of independent directors of listed companies scattered in different laws and regulations, and the relevant provisions are too general and not easy to operate, the China Association of Listed Corporations launched the “Guidelines” in 2013 in accordance with the requirements of the CSRC. The preparation. The “Guidelines” promulgated this time define 11 obligations that independent directors need to fulfill.