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　　近(jin)日，臨沂市(shi)(shi)(shi)(shi)國(guo)(guo)(guo)(guo)資(zi)(zi)委(wei)(wei)制(zhi)(zhi)定(ding)(ding)(ding)(ding)出臺(tai)《履行出資(zi)(zi)人職責(ze)企業(ye)公(gong)(gong)(gong)(gong)司(si)(si)章(zhang)(zhang)程審(shen)(shen)(shen)(shen)批(pi)(pi)和審(shen)(shen)(shen)(shen)核(he)辦(ban)法(fa)》。《辦(ban)法(fa)》規定(ding)(ding)(ding)(ding)：（一）國(guo)(guo)(guo)(guo)有(you)(you)獨(du)資(zi)(zi)公(gong)(gong)(gong)(gong)司(si)(si)章(zhang)(zhang)程由市(shi)(shi)(shi)(shi)政(zheng)府(fu)(fu)國(guo)(guo)(guo)(guo)資(zi)(zi)委(wei)(wei)制(zhi)(zhi)定(ding)(ding)(ding)(ding)或(huo)授(shou)權(quan)公(gong)(gong)(gong)(gong)司(si)(si)董事(shi)會(hui)(hui)(hui)制(zhi)(zhi)定(ding)(ding)(ding)(ding)并報市(shi)(shi)(shi)(shi)政(zheng)府(fu)(fu)國(guo)(guo)(guo)(guo)資(zi)(zi)委(wei)(wei)批(pi)(pi)準。（二）所出資(zi)(zi)企業(ye)公(gong)(gong)(gong)(gong)司(si)(si)章(zhang)(zhang)程的(de)(de)修改(gai)由市(shi)(shi)(shi)(shi)政(zheng)府(fu)(fu)國(guo)(guo)(guo)(guo)資(zi)(zi)委(wei)(wei)或(huo)市(shi)(shi)(shi)(shi)政(zheng)府(fu)(fu)國(guo)(guo)(guo)(guo)資(zi)(zi)委(wei)(wei)授(shou)權(quan)公(gong)(gong)(gong)(gong)司(si)(si)董事(shi)會(hui)(hui)(hui)進(jin)(jin)行。（三）市(shi)(shi)(shi)(shi)政(zheng)府(fu)(fu)國(guo)(guo)(guo)(guo)資(zi)(zi)委(wei)(wei)制(zhi)(zhi)定(ding)(ding)(ding)(ding)公(gong)(gong)(gong)(gong)司(si)(si)章(zhang)(zhang)程必須嚴格執行“章(zhang)(zhang)程起(qi)草—聯合審(shen)(shen)(shen)(shen)查—聽(ting)取意(yi)(yi)見(jian)—國(guo)(guo)(guo)(guo)資(zi)(zi)委(wei)(wei)主(zhu)任辦(ban)公(gong)(gong)(gong)(gong)會(hui)(hui)(hui)議(yi)審(shen)(shen)(shen)(shen)議(yi)—發(fa)文(wen)批(pi)(pi)復(fu)”程序；市(shi)(shi)(shi)(shi)政(zheng)府(fu)(fu)國(guo)(guo)(guo)(guo)資(zi)(zi)委(wei)(wei)授(shou)權(quan)國(guo)(guo)(guo)(guo)有(you)(you)獨(du)資(zi)(zi)公(gong)(gong)(gong)(gong)司(si)(si)董事(shi)會(hui)(hui)(hui)制(zhi)(zhi)定(ding)(ding)(ding)(ding)或(huo)修改(gai)的(de)(de)公(gong)(gong)(gong)(gong)司(si)(si)章(zhang)(zhang)程必須按照“國(guo)(guo)(guo)(guo)有(you)(you)獨(du)資(zi)(zi)公(gong)(gong)(gong)(gong)司(si)(si)董事(shi)會(hui)(hui)(hui)審(shen)(shen)(shen)(shen)核(he)—市(shi)(shi)(shi)(shi)國(guo)(guo)(guo)(guo)資(zi)(zi)委(wei)(wei)初(chu)(chu)審(shen)(shen)(shen)(shen)并出具初(chu)(chu)審(shen)(shen)(shen)(shen)意(yi)(yi)見(jian)—草案修改(gai)完(wan)善—提交(jiao)審(shen)(shen)(shen)(shen)核(he)—國(guo)(guo)(guo)(guo)資(zi)(zi)委(wei)(wei)主(zhu)任辦(ban)公(gong)(gong)(gong)(gong)會(hui)(hui)(hui)議(yi)審(shen)(shen)(shen)(shen)議(yi)——發(fa)文(wen)批(pi)(pi)復(fu)”的(de)(de)程序進(jin)(jin)行。《辦(ban)法(fa)》同時規定(ding)(ding)(ding)(ding)了(le)國(guo)(guo)(guo)(guo)有(you)(you)控(kong)股和參股公(gong)(gong)(gong)(gong)司(si)(si)章(zhang)(zhang)程的(de)(de)制(zhi)(zhi)定(ding)(ding)(ding)(ding)、修改(gai)、備案相(xiang)關(guan)程序以及市(shi)(shi)(shi)(shi)國(guo)(guo)(guo)(guo)資(zi)(zi)委(wei)(wei)對公(gong)(gong)(gong)(gong)司(si)(si)章(zhang)(zhang)程審(shen)(shen)(shen)(shen)核(he)的(de)(de)主(zhu)要內(nei)容。