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集团公司监事会董事会召开会议审议决策重大事项

2018-09-28    来源:董监办     点击量:10057

9月26日下午,集团公司在郑州?#32676;?#21484;开四届十二次监事会会议、四届十九次董事会会议,审议决策经营管理重大事项。会议分别由监事会主席、外部监事黄江刚和集团公司党委书记、董事长王珂平提议召开并主持。监事会5名成员、董事会7名成员参加了会议,8个相关部门负责人列席会议并为会议召开提供了服务。

监事会审议并表决通过了集团公司融资方案、参与投资项目运作、部分子公司资质调整等8项重要议案,同时对董事会会议议程安排及召开形式进行了合规性审核。董事会审议并表决通过了由总经理张建国组织提交的相关融资方案、参与投资项目运作、部分子公司资质调整、房地产项目公司设立、部分子公司经理层人员调整等9项议案。

本次监事会、董事会会议严格遵守新修订的《公司章程》《监事会议事规则》《董事会议事规则》规定的原则和程序,有关决策事项会前履行法律合规审核,做到了“决策?#20219;?#27861;,违规违法不决策”。议案提交前经过了总经理办公会议研究讨论,各类决策辅助资料完整准确。党委常委会议对决策事项履行了研究讨论前置程序,国有企业党组织“把方向、管大局、保落实”职能得到充分发挥。

                        (集团公司党委宣传部编发)

金龙国际
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