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　　4月18日，國(guo)務(wu)院國(guo)資委在武漢(han)召(zhao)開東(dong)風汽車公(gong)(gong)司(si)（以下簡稱東(dong)風公(gong)(gong)司(si)）建設規范(fan)董(dong)(dong)事(shi)(shi)(shi)會工(gong)作會議(yi)。邵寧(ning)副主任出席會議(yi)并作了重要(yao)講話，我委改組局(ju)、企干(gan)一(yi)局(ju)和中組部(bu)(bu)干(gan)部(bu)(bu)五局(ju)有(you)關負(fu)責同(tong)志參加(jia)會議(yi)。邵寧(ning)代表國(guo)務(wu)院國(guo)資委向(xiang)東(dong)風公(gong)(gong)司(si)外部(bu)(bu)董(dong)(dong)事(shi)(shi)(shi)頒發了聘書，東(dong)風公(gong)(gong)司(si)與外部(bu)(bu)董(dong)(dong)事(shi)(shi)(shi)簽訂(ding)了服務(wu)合約。目前，東(dong)風公(gong)(gong)司(si)董(dong)(dong)事(shi)(shi)(shi)會有(you)8位(wei)董(dong)(dong)事(shi)(shi)(shi)，其中外部(bu)(bu)董(dong)(dong)事(shi)(shi)(shi)5位(wei)，非外部(bu)(bu)董(dong)(dong)事(shi)(shi)(shi)3位(wei)，外部(bu)(bu)董(dong)(dong)事(shi)(shi)(shi)超過(guo)了董(dong)(dong)事(shi)(shi)(shi)會成員(yuan)的半數。

　　邵寧指(zhi)出，中央(yang)企(qi)業(ye)建設規范董事會、健全(quan)公(gong)司法人治理結構，是(shi)貫徹落實黨中央(yang)、國務院要(yao)求的(de)重要(yao)舉措，是(shi)落實國有資(zi)產保(bao)值(zhi)(zhi)增(zeng)值(zhi)(zhi)責任(ren)的(de)有效(xiao)途徑，符合(he)(he)中央(yang)企(qi)業(ye)現階段改(gai)革發展的(de)內在需要(yao)。董事會要(yao)充分認識這項工作的(de)重要(yao)意義，結合(he)(he)東(dong)風(feng)公(gong)司自身特點，大膽實踐，逐步探(tan)索出適合(he)(he)企(qi)業(ye)實際的(de)運作模(mo)式(shi)。

　　邵(shao)寧對東風公司做(zuo)好規范董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)建(jian)設工(gong)(gong)作提出(chu)四點(dian)要(yao)求：一(yi)是結合(he)本企(qi)業的(de)實(shi)際情況(kuang)，制(zhi)定完善(shan)規章制(zhi)度(du)，建(jian)立(li)健全(quan)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)工(gong)(gong)作和企(qi)業運行的(de)制(zhi)度(du)體系，做(zuo)到完善(shan)、可(ke)操作。二是董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)切實(shi)履(lv)行職責(ze)(ze)和義務(wu)，忠實(shi)代表(biao)出(chu)資人的(de)利益。要(yao)站在企(qi)業全(quan)局(ju)的(de)高度(du)客觀地(di)分(fen)析問(wen)題(ti)(ti)，更多(duo)地(di)關(guan)注風險，獨立(li)地(di)表(biao)達自(zi)己的(de)意(yi)見。三是妥善(shan)處(chu)理(li)好董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)與(yu)黨委、經(jing)(jing)理(li)層(ceng)(ceng)(ceng)的(de)關(guan)系，形成各(ge)負其責(ze)(ze)、協調運作的(de)公司治理(li)機制(zhi)。董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)要(yao)準確(que)把(ba)握住職責(ze)(ze)定位，要(yao)議大事(shi)(shi)(shi)(shi)、把(ba)方向、防風險，著眼于(yu)企(qi)業實(shi)現可(ke)持續發(fa)展的(de)重大問(wen)題(ti)(ti)，不干預企(qi)業的(de)日常(chang)生產經(jing)(jing)營；經(jing)(jing)理(li)層(ceng)(ceng)(ceng)要(yao)對董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)負責(ze)(ze)，認真貫徹落(luo)實(shi)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)的(de)決(jue)(jue)(jue)議；堅持董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)對重大問(wen)題(ti)(ti)統一(yi)決(jue)(jue)(jue)策(ce)、企(qi)業黨組織參(can)與(yu)重大問(wen)題(ti)(ti)決(jue)(jue)(jue)策(ce)的(de)原則，在實(shi)踐(jian)中(zhong)探索兩者有效(xiao)結合(he)的(de)途徑；加(jia)強(qiang)(qiang)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)建(jian)設與(yu)發(fa)揮職工(gong)(gong)民主管理(li)相結合(he)。四是董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)要(yao)加(jia)強(qiang)(qiang)與(yu)各(ge)個(ge)層(ceng)(ceng)(ceng)面的(de)溝(gou)通(tong)工(gong)(gong)作。加(jia)強(qiang)(qiang)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)之間(jian)(jian)、董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)與(yu)經(jing)(jing)理(li)層(ceng)(ceng)(ceng)之間(jian)(jian)等方面的(de)溝(gou)通(tong)，重大決(jue)(jue)(jue)策(ce)前董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)要(yao)充分(fen)聽取黨委會(hui)(hui)、經(jing)(jing)理(li)層(ceng)(ceng)(ceng)的(de)意(yi)見，加(jia)強(qiang)(qiang)與(yu)國(guo)資委有關(guan)廳局(ju)的(de)溝(gou)通(tong)。通(tong)過(guo)溝(gou)通(tong)，形成國(guo)資委、董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)、監事(shi)(shi)(shi)(shi)會(hui)(hui)和經(jing)(jing)理(li)層(ceng)(ceng)(ceng)之間(jian)(jian)的(de)良性互動。

　　徐(xu)平(ping)董事(shi)(shi)長(chang)代(dai)表東風(feng)公(gong)司董事(shi)(shi)會作了(le)發(fa)言(yan)，表示要(yao)盡(jin)快(kuai)建立組織機構，健全規章(zhang)制度(du)，扎(zha)實落實相關工作。董事(shi)(shi)會在(zai)運作過程中(zhong)，要(yao)處理好各(ge)方面的(de)關系，董事(shi)(shi)要(yao)認真履職(zhi)，提(ti)高決策的(de)科(ke)學(xue)性，以建設規范董事(shi)(shi)會為契機，開(kai)創(chuang)東風(feng)公(gong)司科(ke)學(xue)發(fa)展的(de)新(xin)局(ju)面。