嗨,爱思考的PZer你好:
这道题涉及的知识点主要与公司治理中董事会的职责以及利益相关者的权益有关。在教材中,相关内容主要分布在以下部分:
- "Corporate Governance: Accountability and Alignment"部分:介绍了公司治理的核心概念,包括问责制和利益一致性。董事会对公司和股东负有责任,应确保公司的决策和运营符合股东和其他利益相关者的利益。
- "Characteristics of Effective Corporate Governance: Board Structure and Executive Remuneration"部分:讨论了有效公司治理的特征,包括董事会的结构、独立性和决策过程。强调董事会应独立于管理层和大股东,做出符合公司长期利益的决策。
具体来说,与这道题相关的内容可以在以下段落中找到相关线索:
- “Corporate governance is the process by which a company is managed and overseen. The board is responsible for representing the owners of the company and for holding management teams accountable for running the business in the interest of its owners. The effectiveness of the board depends on whether good corporate governance practices are applied.”(第284页)
- “The board should assess and monitor culture. Where it is not satisfied that policy, practices or behaviour throughout the business are aligned with the company’s purpose, values and strategy, it should seek assurance that management has taken corrective action.”(第321页)
这些内容都强调了董事会在公司治理中的关键作用,以及他们应该以公司的长期利益为导向做出决策,而不是盲目服从大股东的要求。在本题中,独立董事会成员应该考虑到公司的沉重债务负担以及全额分配年度利润对公司长期发展的影响,因此投票反对大股东的请求是最合适的行为。
----------------------------------------------就算太阳没有迎着我们而来,我们正在朝着它而去,加油!