【正文】 聯(lián)股東所持表決權后介紹提案的表決情況。（4）發(fā)行境內上市外資股的公司，注意內資股股東和外資股股東的表決情況。注意事項：1．本次會議是否有否決或修改提案的情況；2．本次會議是否有新提案提交表決。股東大會決議公告在會議結束當日報送交易所，經審核后在指定報紙上刊登。對股東提案做出決議的，列明提案股東的名稱或姓名、持股比例和提案內容。上市公司董事會決議涉及須經股東大會表決的事項的，必須公告。董事會審議投資議案的表決情況；交易生效所必需的審批程序，諸如是否需經過股東大會批準或政府有關部門批準等。如屬于關聯(lián)交易，留意關聯(lián)關系。留意主要投資人或股東出資的方式；涉及用實物資產或無形資產出資的內容；涉及用股權出資的內容。4．合同主要條款內容。如涉及非現金方式出資，閱讀定價政策。5．對外（委托）投資的目的和對公司的影響關注公司對外（委托）投資的意圖，投資的資金來源，該項投資可能產生的風險，如投資項目因市場、技術、環(huán)保、財務等因素引致的風險，股權投資及與他人合作的風險，項目管理和組織實施的風險等，對上市公司本期和未來財務狀況和經營成果的影響第四篇：上市公司信息披露管理辦法上市公司信息披露管理辦法Administrative Measures on Information Disclosure by Listed Companies China Securities Regulatory Commission Order January 2007CHAPTER 1GENERAL PRINCIPLESArticle 1 These Measures are formulated pursuant to the provisions of the Company Law, the Securities Law and other relevant laws and administrative regulations for the purposes of standardising information disclosure by issuers, listed panies and other information disclosure obligors, strengthening administration over information disclosure matters and protecting the lawful rights and interests of 2 Information disclosure made by obligors shall be truthful, accurate, plete and timely, and the information disclosed shall not contain any falsehood, misleading statement or major disclosure made to all investors by obligors shall be public and a listed pany issues securities and derivatives in the China or overseas stock markets, the information disclosure made in an overseas stock market must simultaneously be made in the China stock 3 The directors, supervisors and senior management personnel of issuers and listed panies shall perform their duties faithfully and diligently, and ensure the veracity, accuracy, pleteness, timeliness and impartiality of the information 4 No person with knowledge of inside information shall, prior to a lawful disclosure of inside information, make public or disclose such information or conduct insider trading with such 5 Information disclosure documents mainly include the prospectus, listing memorandum, listing announcement, regular reports and interim 6 Listed panies and other information disclosure obligors shall submit the draft public announcement and the relevant documents for inspection to the stock exchange for registration when making information disclosure pursuant to law, and make the announcement on media designated by the China Securities Regulatory Commission（hereinafter referred to as the “CSRC”）.The timing of the information announced on the corporate website and other media by an information disclosure obligor shall not precede the announcement of such information in the designated media。and the duty to make interim reports may not be substituted with a regular 7 Information disclosure obligors shall submit the draft public announcement and the relevant documents for inspection to the securities regulatory bureau at the place of registration of the listed pany, and make copies of the same available at the pany address for inspection by members of the 8 Information disclosure documents shall be written in an information disclosure document is also written in a foreign text, the information disclosure obligor shall ensure the consistency of the contents in both any inconsistency arises between the two versions, the text shall 9 The CSRC shall supervise and inspect information disclosure documents, public announcements and the management of information disclosure matters pursuant to law。and implement realtime monitoring of securities and derivatives listing rules and other information disclosure rules formulated by the stock exchange must be submitted to the CSRC for 10 The CSRC may make special provisions for information disclosure by listed panies in the financial, real estate and other special 2PROSPECTUS`LISTINGMEMORANDUMANDLISTING ANNOUNCEMENTArticle 11 Prospectuses prepared by issuers shall ply with the relevant provisions of the information which may significantly affect the investment decision of an investor must be disclosed in the issuer shall, upon approval of the securities public offering application by the CSRC, make a public announcement of the prospectus prior to the securities 12 The directors, supervisors and senior management personnel of an issuer shall sign and endorse the prospectus and ensure the veracity, accuracy and pleteness of information disclosed prospectus shall have the pany seal of the issuer 13 Where an issuer applies for initial public offering, the issuer shall, upon acceptance of the application documents by the CSRC but prior examination by the offering review mittee, disclose a draft declaration of the prospectus on the CSRC website in draft declaration of the prospectus disclosed in advance is not a formal document for issuance of shares by the issuer and shall not include any pricing information。and a revised prospectus or a corresponding supplementary public announcement must be made upon the consent of the 15 Where an application is for a listing of securities, a listing announcement shall be formulated pursuant to the provisions of the stock exchange and a public announcement must be made upon examination and approval by the stock directors, supervisors and senior management personnel of the issuer shall sign and endorse the listing announcement and ensure the veracity, accuracy and pleteness of the information disclosed listing announcement shall have the pany seal of the issuer 16 Where a prospectus or listing announcement quotes the expert opinion or report of the sponsor or a securities services organisation, the relevant contents must be consistent with the contents of the document issued by the sponsor or securities services organisation。the halfyearly report must be prepared and published within two months after the end of the first half of each accounting year。s third and ninth time of publication of the first quarterly report shall not be earlier than the time of publication of the annual