甲上市公司(以下简称“甲公司”)董事会由11名董事组成,董事会于2007年2月1日召

题型:问答题

问题:

甲上市公司(以下简称“甲公司”)董事会由11名董事组成,董事会于2007年2月1日召开董事会会议,出席本次董事会会议的董事为7名。该次会议的召开情况以及讨论的有关问题如下: (1)为适应市场变化,经出席本次董事会会议的董事一致通过,决定改变招股说明书所列资金用途。 (2)2006年甲公司发生重大亏损,董事A提议对此不予公告,董事会通过了该项决议。但在表决时,董事B明确表示异议并记载于会议记录中。 (3)经出席本次董事会会议的董事一致通过,决定解聘张某的公司总经理职务,由王某担任甲公司的总经理。董事C提议对公司经理的变动情况及时向中国证监会和上海证券交易所报告并予以公告,但遭到了甲公司董事长的拒绝。 要求:根据以上事实和《公司法》、《证券法》的规定,分析回答下列问题: (1)根据本题要点(1)所提示的内容,董事会决定改变招股说明书所列资金用途是否符合规定并说明理由。 (2)根据本题要点(2)所提示的内容,董事会的做法是否符合规定并说明理由。如果甲公司董事会的决议因违反法律、法规或者公司章程,致使公司遭受严重损失,董事 B是否应当承担赔偿责任 (3)根据本题要点(3)所提示的内容,甲公司董事长的做法是否符合规定并说明理由。

考点:会计资格考试中级会计(经济法)中级经济法73
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下列诗句朗读节奏划分错误的一项是[ ]

A.忆往昔/峥嵘/岁月稠

B.恰/同学/少年,风华/正茂

C.怅/寥廓,问/苍茫大地,谁/主沉浮

D.看/万山/红遍,层林/尽染

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A new Long March(长征)

Twenty-one people from Hong Kong and the Chinese mainland began a new Long March on October 15. They will walk about 8,000 kilometers from Ruijin, Jiangxi to Wuqi, Shanxi. They hope to get 20.2 million Yuan to build 101 schools and help poor children go back to school. They hope to finish the march by August 16, 2012.

The football team

The Chinese under-17 football team is No. 1 in Asia. They won the Asian U-17 Championship(亚洲U-17锦标赛)in Japan on Saturday. They beat the Democratic People’s Republic of Korea(朝鲜)by 1:0. After 85 minutes, Wang Weilong got the only goal. They took the cup for the first time in 12 years.

Liu leaves China

Chinese actor Liu Ye left for the US on Monday to make a film called Meteor(《流星》)。 He is going to act with the Hollywood film star Meryl Streep. His former classmate Zhang Ziyi sent Liu a message to encourage him. Liu was worried about his English, and worked hard on it before he left. People know him from films like last year’s “Mei Ren Cao”。

小题1:From the news,we know that the twenty-one people began a new Long March to ______.

A.travel around China

B.visit some schools

C.teach poor children

D.get some money and help poor children go back to school小题2:The second piece of news tells us ______.

A.Korea held this contest

B.the Chinese football team is No. 1 in South-East Asia

C.the Chinese under-17 football team won the world championship

D.the Chinese under-17 football team won the championship for the first time in 12years小题3:Which of the paragraphs is about sports? ______

A.The 1st

B.The 2nd

C.The 3rd

D.The 3th and the 1st

题型:问答题

因货币贬值、汇率变化,物价和工资上涨、政策法令变化引起的索赔属于( )。

A.不可预见的外部障碍或条件索赔
B.工程变更索赔
C.工程终止索赔
D.其他索赔

题型:问答题

关于急性胰腺炎时腹痛发生的机制,下列说法错误的是()

A.胰腺炎症累及肠道,导致肠胀气和肠麻痹

B.胰管阻塞或胆囊炎引起疼痛

C.胰腺炎性渗出液刺激腹膜

D.胆汁刺激肠道

E.炎症刺激和牵拉胰腺包膜上的神经末梢

题型:问答题

男,62岁,常感胸闷、气逼,X线检查如图,最可能的诊断是()

A.右侧肺大泡

B.右侧气胸

C.右侧肺脓肿

D.右侧胸膜肥厚

E.右侧肺气肿

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