(e) arrangements for major projects, issues, refers to the scale of corporate assets, capital structure, profitability, and production equipment, and technical status of major impact such as the establishment and organization of the project. Including the annual investment plan, financing, security items, options, futures and other financial derivatives business, the introduction of key equipment and technology, procurement of bulk materials and purchasing services, major construction projects, and other organizational aspects of major projects.
(xx) democratic life, business leaders an important part of Honest and Clean; as an important part of factory affairs, except in accordance with national laws, regulations and policies should be kept confidential matters, to the extent appropriate public.
CPC Central Committee and State Council issued
First, the guiding ideology and basic principles
(xiii) the board, not a board of directors of the manager team The board, no board of directors of the manager team party (party) members, shall carry out the Party's opinion or decision. Party organizations in enterprises of all party members to unite and lead the masses of workers and promote the implementation of decisions, and found in implementation of the Party and state policies, laws and regulations inconsistent or unrealistic views on the situation in a timely manner, if not corrected, shall higher level.
(XXII) of state-owned business leaders who violate the improper access to economic benefits provided, it shall order lay off; to cause economic losses of state-owned enterprises shall bear the economic liability.
(d) appointment and removal of important personnel matters, is the direct management of business leaders and other management personnel positions to adjust matters. Including more than corporate middle management personnel and affiliated enterprises, members of leading bodies of the appointment and removal of units, employment, terminate the employment and determine the candidates back to the holding and shareholding enterprises appointed shareholder representatives, recommended the Board of Supervisors members and managers, financial officers, and other important personnel appointment and dismissal matters.
Fourth, organize the implementation and supervision
(fifth) state-owned enterprise party committees (party) secretary, chairman of the board, no board of directors, general manager (CEO) for the enterprise implementation of the primary responsibility for the views of people.
(XXI) organization and personnel departments to fulfill the responsibilities of investor of state-owned assets, institutions and audit institutions, should be important part of the assessment, appointment and dismissal, and economic responsibility to fulfill an important basis for the Audit Evaluation.
(a) hold high the great banner of socialism with Chinese characteristics, take Deng Xiaoping Theory and implement the scientific concept of development, according to investigated, focusing on state-owned enterprises to further promote the
Office of the State Council issued the
(XIX) of the discipline inspection and supervision of state-owned enterprises in accordance with the monitoring agency report, leaders of state-owned enterprises should be the implementation of the
(xxiii) This comment applies to state-owned and state holding enterprises (including state-owned and state-controlled financial institutions).
(f) the operation of a large amount of money matters,
bikila five fingers, is more than the enterprise or institution to fulfill the responsibilities of investor of state-owned assets under the corporate leaders have the right to transfer, the use of transfer of funds of funds and the use of quotas. Large amount of the annual budget,
mbt sale shoes, including funds mobilization and use of ultra-mobility and use of budgetary funds, foreign large donations, sponsorships, and other operational matters large amounts of funds. Third, the absorption of opinions from all sides. Major investment and construction projects, it shall be fully briefed on the expert opinion. Important personnel appointment and removal, should seek prior performance of state-owned assets of state-owned enterprises and institutions of discipline inspection and supervision responsibilities of investor opinions. Decided that the management aspects of enterprise restructuring, and major issues involving interests of the employees of the major issues, development of important rules and regulations, shall solicit the views of trade union and employee representatives or through other forms of listening to opinions and suggestions of the working masses.
(ix) party (party), the Board, no board of directors of the manager team should be meeting in the form of duties within the competence of the Not to individual comments, etc. to make decisions. Emergency situations by individuals or small temporary decision, should be promptly after the party (party), the Board or a board of directors of the manager team reports; provisional decision shall be responsible for decision-making situation, party committees (party), the Board or based team manager, the board shall be ratified according to the procedure afterwards. Authorized by the board of directors, managers, team decision-making
(xiv) to establish a
Second, the Owned Enterprises Law, should be by the shareholders general meeting (shareholders), the Board,
mbt shoe stockists, no board of directors of the manager team, staff and Party Congress (party) to decide matters. Including enterprises to implement the party and state guidelines and policies, laws and regulations and important decisions at higher levels of major measures, business development strategy, bankruptcy, restructuring, mergers and acquisitions, asset adjustments, property transfer, foreign investment, interest allocation,
shoes asics, restructuring, etc. major policy decisions, business building and the security and stability of the party's major policy decisions, and other matters of major policy decisions.
(XVI) according to the views of state-owned enterprises should develop specific measures for implementation of state-owned assets to fulfill the responsibilities of investor reporting agency examination and approval. Institutions to fulfill the responsibilities of investor of state assets, state-owned enterprises in developing or approving articles of association, it should be in accordance with this opinion makes clear requirements.
(h) the matters to be informed in advance of all in decision-making personnel and policy makers for all involved to provide relevant materials. Necessary, prior to listen to feedback.
(xi) The meeting decided the matter, process, participants and their views, conclusions, etc., should be complete and detailed records and files for future reference.
Plenum, strengthen the building of anti-corruption state-owned enterprises to further promote the integrity of state-owned enterprise leaders practitioners, regulate decision-making behavior, improved decision-making, decision-making to prevent risks and ensure the scientific development of state-owned enterprises, according to the central All major decisions on important personnel appointment and dismissal , major project financing arrangements and the operation of large amounts (the .
(XVII) to fulfill the responsibilities of investor of state-owned assets, the agency shall develop the state-owned enterprise review, approval, and shall supervise its implementation after approval.
(X) be the number of decision-making meeting held in compliance. Participants to fully discuss and express their views, respectively, the main person in charge should be the last published its concluding observations. The meeting decided that a number of issues should be decided by one study. If there are serious differences, generally should defer making a decision.
(b) the State-owned enterprises should improve the rules of procedure, specifically the Party state-owned enterprises (groups), the Board, not the manager of a board of directors and other decision-making body should be based on their respective responsibilities, authority and rules of procedure, the collective discussion and decision To adhere to the pragmatic and efficient, to ensure the scientific nature of decision-making; full play to democracy,
cheap gucci, listen to opinions, to ensure democratic decision-making; compliance with national laws and regulations, party regulations and related policies to ensure legal compliance decisions.
(xviii) the discipline inspection organs should be state-owned assets supervision and guidance to fulfill the responsibilities of investor discipline inspection and supervision institutions, strengthen the jurisdiction of the state-owned enterprises on the implementation of the supervision and inspection.
(second) decision is made, the state-owned enterprises should promptly fulfill the responsibilities of investor assets, the agency report on the decision-making situation; the responsible persons should be organized and implemented according to the division, and a clear implementation of the department and responsible. Participation in decision-making collective decisions of individuals have different views can be retained, or to higher authorities, but did not make new decisions, it shall not alter or rejected. Under special circumstances required to make significant adjustments to the policy content should be required to perform decision-making process again.
Provisions of the CPC Central Committee on major i
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