文章來源:江蘇國資委 發布時(shi)間:2010-02-23
為(wei)進(jin)一(yi)步完善(shan)企(qi)(qi)業(ye)(ye)(ye)法人(ren)治理結構,規范出(chu)(chu)(chu)(chu)資(zi)(zi)企(qi)(qi)業(ye)(ye)(ye)董事(shi)(shi)會(hui)(hui)(hui)、監(jian)事(shi)(shi)會(hui)(hui)(hui)工(gong)(gong)作(zuo)(zuo),深入(ru)(ru)推(tui)進(jin)國(guo)資(zi)(zi)監(jian)管(guan)工(gong)(gong)作(zuo)(zuo),確保(bao)國(guo)有資(zi)(zi)產保(bao)值增值,更(geng)好(hao)地為(wei)企(qi)(qi)業(ye)(ye)(ye)經濟發展(zhan)服(fu)務(wu),日前,常(chang)州(zhou)(zhou)市(shi)(shi)國(guo)資(zi)(zi)委(wei)(wei)下發了《關(guan)于加(jia)強市(shi)(shi)國(guo)資(zi)(zi)委(wei)(wei)履行(xing)(xing)出(chu)(chu)(chu)(chu)資(zi)(zi)人(ren)職責(ze)企(qi)(qi)業(ye)(ye)(ye)董事(shi)(shi)會(hui)(hui)(hui)工(gong)(gong)作(zuo)(zuo)的(de)(de)(de)指導(dao)意(yi)見(jian)》(試行(xing)(xing))(常(chang)國(guo)資(zi)(zi)〔2009〕6號(hao))、《關(guan)于加(jia)強市(shi)(shi)國(guo)資(zi)(zi)委(wei)(wei)履行(xing)(xing)出(chu)(chu)(chu)(chu)資(zi)(zi)人(ren)職責(ze)企(qi)(qi)業(ye)(ye)(ye)監(jian)事(shi)(shi)會(hui)(hui)(hui)工(gong)(gong)作(zuo)(zuo)的(de)(de)(de)指導(dao)意(yi)見(jian)》(試行(xing)(xing))(常(chang)國(guo)資(zi)(zi)〔2009〕7號(hao))。兩個《指導(dao)意(yi)見(jian)》就出(chu)(chu)(chu)(chu)資(zi)(zi)企(qi)(qi)業(ye)(ye)(ye)董事(shi)(shi)會(hui)(hui)(hui)、監(jian)事(shi)(shi)會(hui)(hui)(hui)的(de)(de)(de)組成、職責(ze)、工(gong)(gong)作(zuo)(zuo)程序、制度和原則以及董事(shi)(shi)、監(jian)事(shi)(shi)的(de)(de)(de)任職條(tiao)件等方面作(zuo)(zuo)了較為(wei)具(ju)體(ti)的(de)(de)(de)規定。《指導(dao)意(yi)見(jian)》是出(chu)(chu)(chu)(chu)資(zi)(zi)企(qi)(qi)業(ye)(ye)(ye)董事(shi)(shi)會(hui)(hui)(hui)、監(jian)事(shi)(shi)會(hui)(hui)(hui)工(gong)(gong)作(zuo)(zuo)的(de)(de)(de)行(xing)(xing)為(wei)規范,有利于董事(shi)(shi)會(hui)(hui)(hui)、監(jian)事(shi)(shi)會(hui)(hui)(hui)的(de)(de)(de)建設,也是常(chang)州(zhou)(zhou)市(shi)(shi)國(guo)資(zi)(zi)委(wei)(wei)深入(ru)(ru)推(tui)進(jin)國(guo)資(zi)(zi)監(jian)管(guan)工(gong)(gong)作(zuo)(zuo)的(de)(de)(de)一(yi)項新舉措。為(wei)能更(geng)好(hao)地貫(guan)徹執行(xing)(xing)《指導(dao)意(yi)見(jian)》,常(chang)州(zhou)(zhou)市(shi)(shi)國(guo)資(zi)(zi)委(wei)(wei)董事(shi)(shi)監(jian)事(shi)(shi)工(gong)(gong)作(zuo)(zuo)辦公室將(jiang)根據《指導(dao)意(yi)見(jian)》的(de)(de)(de)要求,進(jin)一(yi)步完善(shan)具(ju)體(ti)的(de)(de)(de)實施辦法和操作(zuo)(zuo)規程,促使出(chu)(chu)(chu)(chu)資(zi)(zi)企(qi)(qi)業(ye)(ye)(ye)的(de)(de)(de)董、監(jian)事(shi)(shi)工(gong)(gong)作(zuo)(zuo)規范有序開(kai)展(zhan)。