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長飛光纖光纜股份有限公司股票代碼:601869.SH / 06869.HK

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根據《公司法》等相關法律法規及《公司章程》規定,本公司建立了由股東大會、董事會、監事會和經營管理層構成的規范的法人治理結構。本公司的《公司章程》對股東大會、董事會和監事會運作程序有詳細的規定。

本公司根據相關法律、法規及規范性文件和公司章程的要求,結合實際情況,設置了各種職能部門。

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