文章來(lai)源(yuan)：山東國資委 發布時(shi)間(jian)：2018-02-14
近日，為進一步加強(qiang)市(shi)管(guan)企業公司章(zhang)(zhang)程的管(guan)理，提高(gao)市(shi)管(guan)企業公司章(zhang)(zhang)程審核(he)效率，山(shan)東煙臺國(guo)資委研(yan)究印發了《市(shi)管(guan)企業公司章(zhang)(zhang)程審核(he)工作(zuo)規程》（以(yi)下(xia)簡稱(cheng)《規程》）。
《規(gui)程(cheng)(cheng)(cheng)》包括成(cheng)立(li)市管(guan)企(qi)業(ye)公(gong)(gong)(gong)(gong)司(si)章程(cheng)(cheng)(cheng)審(shen)(shen)(shen)核小組(zu)、明確(que)市管(guan)企(qi)業(ye)公(gong)(gong)(gong)(gong)司(si)章程(cheng)(cheng)(cheng)審(shen)(shen)(shen)核職責分工、理順市管(guan)企(qi)業(ye)公(gong)(gong)(gong)(gong)司(si)章程(cheng)(cheng)(cheng)的審(shen)(shen)(shen)核程(cheng)(cheng)(cheng)序等(deng)方面內容(rong)。其中，公(gong)(gong)(gong)(gong)司(si)章程(cheng)(cheng)(cheng)審(shen)(shen)(shen)核程(cheng)(cheng)(cheng)序包括發審(shen)(shen)(shen)核小組(zu)成(cheng)員提出(chu)(chu)意見、組(zu)織召開(kai)會(hui)商會(hui)議、形成(cheng)送(song)審(shen)(shen)(shen)稿、呈(cheng)報委(wei)領(ling)導(dao)(dao)審(shen)(shen)(shen)定(ding)等(deng)程(cheng)(cheng)(cheng)序。同時根據工作實際，研(yan)究確(que)定(ding)了公(gong)(gong)(gong)(gong)司(si)章程(cheng)(cheng)(cheng)簡易(yi)審(shen)(shen)(shen)批程(cheng)(cheng)(cheng)序，規(gui)定(ding)公(gong)(gong)(gong)(gong)司(si)章程(cheng)(cheng)(cheng)修(xiu)改不涉及(ji)出(chu)(chu)資人、股東權利義(yi)務(wu)等(deng)事項的，公(gong)(gong)(gong)(gong)司(si)章程(cheng)(cheng)(cheng)修(xiu)改草案由(you)政策(ce)法規(gui)科(ke)審(shen)(shen)(shen)核后，可直接(jie)報委(wei)分管(guan)領(ling)導(dao)(dao)、主要領(ling)導(dao)(dao)確(que)定(ding)，通過(guo)后發文批復。
下一(yi)步(bu)(bu)，煙臺市管企業(ye)公司(si)章程審核小(xiao)組將進(jin)一(yi)步(bu)(bu)加(jia)大工作落實力度，對于市管企業(ye)上報的公司(si)章程將嚴格按照職責分(fen)工和規定程序予以審核，充分(fen)發揮公司(si)章程在(zai)公司(si)法人治理過程的重要(yao)作用，進(jin)一(yi)步(bu)(bu)打造陽光國(guo)企、法治國(guo)企。