宣布决议英语作文模板

宣布决议英语作文模板
英文回答：
Resolution。

WHEREAS, the Board of Directors (the "Board") of [Company Name] (the "Company") has been considering the need to adopt a resolution regarding the Company's environmental, social, and governance (ESG) performance; and。

WHEREAS, the Board recognizes the importance of ESG factors to the Company's long-term success and the need to align the Company's operations with the expectations of its stakeholders; and。

WHEREAS, the Board believes that the adoption of this resolution will demonstrate the Company's commitment to ESG principles and will help to improve the Company's overall performance;
NOW, THEREFORE, BE IT RESOLVED:
1. That the Board hereby adopts the following ESG principles as the guiding principles for the Company's operations:
Environmental Principles: The Company will strive to minimize its environmental impact and promote sustainability by reducing emissions, conserving resources, and protecting biodiversity.
Social Principles: The Company will promote a diverse and inclusive workplace, respect human rights, and contribute to the well-being of the communities in which it operates.
Governance Principles: The Company will maintain high standards of corporate governance, including transparency, accountability, and stakeholder engagement.
2. That the Board hereby establishes an ESG Committee
(the "Committee") to oversee the implementation of the ESG principles and to monitor the Company's ESG performance.
3. That the Committee shall be composed of at least three Board members, including the CEO and the CFO, and shall be responsible for:
Developing and implementing an ESG strategy for the Company。

Monitoring the Company's ESG performance and reporting to the Board on a regular basis。

Engaging with stakeholders on ESG issues。

Advising the Board on ESG matters。

4. That the Company shall report on its ESG performance in its annual report and other public disclosures.
5. That this resolution shall be effective immediately.
中文回答：
决议。

鉴于 [公司名称]（以下简称“公司”）董事会（以下简称“董事会”）一直在考虑针对公司的环境、社会和治理（ESG）绩效采纳决议的必要性；且。

鉴于董事会意识到 ESG 因素对公司长期成功的至关重要性，以及使公司的运营与利益相关者的期望保持一致的必要性；且。

鉴于董事会认为通过本决议将证明公司对 ESG 原则的承诺，并将有助于提升公司的整体绩效；
兹决定：
1. 董事会特此通过以下 ESG 原则作为公司运营的指导原则：
环境原则，公司将努力通过减少排放、节约资源和保护生物多样性来最小化其对环境的影响并促进可持续性。

社会原则，公司将促进一个多元化和包容性的工作场所、
尊重人权，为其运营所在社区的福祉做出贡献。

治理原则，公司将维持良好的公司治理标准，包括透明度、问责制和利益相关者参与。

2. 董事会特此成立 ESG 委员会（以下简称“委员会”）以监
督 ESG 原则的实施并监控公司的 ESG 绩效。

3.该委员会应至少由包括首席执行官和首席财务官在内的三名
董事会成员组成，并负责：
为公司制定和实施 ESG 战略。

监控公司的 ESG 绩效并定期向董事会汇报。

就 ESG 问题与利益相关者接触。

就 ESG 事项向董事会提供建议。

4.公司应在其年度报告和其他公开披露中报告其 ESG 绩效。

5.本决议应立即生效。