公司治理准则：上市公司的翻译要点

为推动上市公司建立和完善现代企业制度，规范上市公司运作，促进我国证券市场健康发展，根据《公司法》《证券法》及其他相关法律、法规确定的基本原则，并参照国外公司治理实践中普遍认同的标准，制订本准则。

本准则阐明了我国上市公司治理的基本原则、投资者权利保护的实现方式，以及上市公司董事、监事、经理等高级管理人员所应当遵循的基本的行为准则和职业道德等内容。

本准则适用于中国境内的上市公司。上市公司改善公司治理，应当贯彻本准则所阐述的精神。上市公司制定或者修改公司章程及治理细则，应当体现本准则所列明的内容。本准则是评判上市公司是否具有良好的公司治理结构的主要衡量标准，对公司治理存在重大问题的上市公司，证券监管机构将责令其按照本准则的要求进行整改。

1.上市公司治理准则 Code of Corporate Governance for Listed Companies in China

2.公司法 Company Law

3.证券法 Securities Law

4.公司治理 corporate governance(www.xing528.com)

5.董事、监事 directors, supervisors

6.证券监管机构 securities supervision and regulation authorities

Code of Corporate Governance for Listed Companies in China

In accordance with the basic principles of the Company Law, the Securities Law and other relevant laws and regulations, as well as the commonly accepted standards in international corporate governance, the Code of Corporate Governance for Listed Companies(hereinafter referred to as “the Code”) is formulated to promote the establishment and improvement of modern enterprise system by listed companies, to standardize the operation of listed companies and to bring forward the healthy development of the securities market of our country.

The Code sets forth, among other things, the basic principles for corporate governance of listed companies in our country, the means for the protection of investors’ interests and rights,the basic behavior rules and moral standards for directors, supervisors, managers and other senior management members of listed companies.

The Code is applicable to all listed companies within the boundary of the People’s Republic of China.Listed companies shall act in the spirit of the Code in their efforts to improve corporate governance.Requirements of the Code shall be embodied when listed companies formulate or amend their articles of association or rules of governance.The Code is the major measuring standard for evaluating whether a listed company has a good corporate governance structure, and if major problems exist with the corporate governance structure of a listed company, the securities supervision and regulation authorities may instruct the company to make corrections in accordance with the Code.