文章來源：山東(dong)國(guo)資委(wei) 發布時間：2018-02-14
近日，為(wei)進一(yi)步加強市(shi)管企業公司(si)章(zhang)程(cheng)(cheng)的管理，提高市(shi)管企業公司(si)章(zhang)程(cheng)(cheng)審(shen)核(he)效(xiao)率，山東(dong)煙臺國資委研究印發了《市(shi)管企業公司(si)章(zhang)程(cheng)(cheng)審(shen)核(he)工作規程(cheng)(cheng)》（以下簡稱《規程(cheng)(cheng)》）。
《規(gui)程(cheng)(cheng)(cheng)(cheng)》包括成立市管(guan)企(qi)業(ye)公(gong)司(si)章(zhang)程(cheng)(cheng)(cheng)(cheng)審(shen)(shen)(shen)(shen)核(he)小組、明確(que)市管(guan)企(qi)業(ye)公(gong)司(si)章(zhang)程(cheng)(cheng)(cheng)(cheng)審(shen)(shen)(shen)(shen)核(he)職責分工(gong)、理(li)順市管(guan)企(qi)業(ye)公(gong)司(si)章(zhang)程(cheng)(cheng)(cheng)(cheng)的審(shen)(shen)(shen)(shen)核(he)程(cheng)(cheng)(cheng)(cheng)序等方面內(nei)容(rong)。其中，公(gong)司(si)章(zhang)程(cheng)(cheng)(cheng)(cheng)審(shen)(shen)(shen)(shen)核(he)程(cheng)(cheng)(cheng)(cheng)序包括發審(shen)(shen)(shen)(shen)核(he)小組成員提出意見、組織召開會(hui)商會(hui)議、形成送(song)審(shen)(shen)(shen)(shen)稿、呈報(bao)委領導審(shen)(shen)(shen)(shen)定(ding)等程(cheng)(cheng)(cheng)(cheng)序。同(tong)時根(gen)據工(gong)作(zuo)實際，研究確(que)定(ding)了公(gong)司(si)章(zhang)程(cheng)(cheng)(cheng)(cheng)簡易審(shen)(shen)(shen)(shen)批(pi)程(cheng)(cheng)(cheng)(cheng)序，規(gui)定(ding)公(gong)司(si)章(zhang)程(cheng)(cheng)(cheng)(cheng)修改不涉及(ji)出資人、股東權利義務等事項的，公(gong)司(si)章(zhang)程(cheng)(cheng)(cheng)(cheng)修改草(cao)案由政(zheng)策(ce)法規(gui)科審(shen)(shen)(shen)(shen)核(he)后，可直接報(bao)委分管(guan)領導、主要領導確(que)定(ding)，通過后發文批(pi)復(fu)。
下一步，煙臺市管企(qi)業公(gong)司(si)章(zhang)程(cheng)審核(he)小組將(jiang)進(jin)一步加大工作落實力度，對(dui)于(yu)市管企(qi)業上報的(de)公(gong)司(si)章(zhang)程(cheng)將(jiang)嚴格按(an)照職責分(fen)工和規定程(cheng)序予以審核(he)，充分(fen)發(fa)揮公(gong)司(si)章(zhang)程(cheng)在(zai)公(gong)司(si)法人治理(li)過程(cheng)的(de)重要作用，進(jin)一步打造(zao)陽光國(guo)企(qi)、法治國(guo)企(qi)。