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8月26日，省(sheng)國資(zi)委(wei)(wei)省(sheng)管企業(ye)專職外部董(dong)事宣布(bu)任職會議在集團(tuan)公司(si)召開。省(sheng)國資(zi)委(wei)(wei)黨委(wei)(wei)委(wei)(wei)員、副主任李曉(xiao)寰出席會議并(bing)講話(hua)。

省國(guo)(guo)資委企(qi)業(ye)領(ling)導(dao)人員管(guan)理處處長侯振軒宣讀了省管(guan)企(qi)業(ye)專職(zhi)外(wai)(wai)部(bu)董(dong)事(shi)任職(zhi)文件和(he)省國(guo)(guo)資委有關通(tong)知。根據省國(guo)(guo)資委通(tong)知要求，河(he)南機械裝(zhuang)備(bei)投(tou)資集團(tuan)為省管(guan)企(qi)業(ye)專職(zhi)外(wai)(wai)部(bu)董(dong)事(shi)受委托管(guan)理單(dan)位，負(fu)責專職(zhi)外(wai)(wai)部(bu)董(dong)事(shi)的(de)日常(chang)管(guan)理與服務工作。

李(li)曉(xiao)寰在講(jiang)話中指(zhi)出，此次省(sheng)管(guan)企(qi)業(ye)專職外部董(dong)事任職，是省(sheng)國資(zi)委著眼完善法人治理(li)結構、著眼省(sheng)管(guan)企(qi)業(ye)深化改(gai)革(ge)主(zhu)營業(ye)務的(de)需要，結合(he)專職外部董(dong)事的(de)職業(ye)背(bei)景和專業(ye)結構，經綜合(he)考(kao)慮、慎重研(yan)究做出的(de)決定。

對(dui)(dui)省管企業(ye)專(zhuan)(zhuan)職(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)外(wai)(wai)(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)工(gong)作(zuo)，李(li)曉寰提(ti)出(chu)四(si)(si)點要(yao)求(qiu)：一要(yao)深刻(ke)認識專(zhuan)(zhuan)職(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)外(wai)(wai)(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)制度(du)(du)的(de)(de)(de)(de)(de)(de)重(zhong)要(yao)性。專(zhuan)(zhuan)職(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)外(wai)(wai)(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)制度(du)(du)是完善(shan)企業(ye)法人治理結(jie)構的(de)(de)(de)(de)(de)(de)有(you)效(xiao)保(bao)障(zhang)，是推(tui)進企業(ye)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)決(jue)策(ce)(ce)科(ke)學化的(de)(de)(de)(de)(de)(de)重(zhong)要(yao)舉措(cuo)，是實現董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)監(jian)(jian)督(du)制衡的(de)(de)(de)(de)(de)(de)有(you)效(xiao)手段。二要(yao)始(shi)終(zhong)著力(li)(li)提(ti)升履(lv)(lv)(lv)(lv)職(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)盡責的(de)(de)(de)(de)(de)(de)工(gong)作(zuo)能力(li)(li)。專(zhuan)(zhuan)職(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)外(wai)(wai)(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)要(yao)充分理解專(zhuan)(zhuan)職(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)外(wai)(wai)(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)專(zhuan)(zhuan)業(ye)、專(zhuan)(zhuan)知(zhi)、專(zhuan)(zhuan)用(yong)的(de)(de)(de)(de)(de)(de)特點，發揮好(hao)(hao)對(dui)(dui)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)的(de)(de)(de)(de)(de)(de)監(jian)(jian)督(du)制衡，提(ti)升決(jue)策(ce)(ce)民(min)主(zhu)性和(he)科(ke)學性。要(yao)把握好(hao)(hao)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)的(de)(de)(de)(de)(de)(de)職(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)能定位(wei)，認真(zhen)履(lv)(lv)(lv)(lv)行(xing)決(jue)策(ce)(ce)把關(guan)、內部(bu)(bu)(bu)(bu)管理、防(fang)范風險等職(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)責，當(dang)好(hao)(hao)出(chu)資人代(dai)理，遇到重(zhong)大問題及時準確報(bao)告，積極(ji)建言(yan)獻策(ce)(ce)，獨立(li)慎重(zhong)負責的(de)(de)(de)(de)(de)(de)履(lv)(lv)(lv)(lv)行(xing)職(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)責，充分體(ti)現國資意(yi)識、獨立(li)意(yi)見、專(zhuan)(zhuan)家(jia)作(zuo)用(yong)。三要(yao)做好(hao)(hao)專(zhuan)(zhuan)職(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)外(wai)(wai)(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)履(lv)(lv)(lv)(lv)職(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)服(fu)(fu)務(wu)(wu)工(gong)作(zuo)。各履(lv)(lv)(lv)(lv)職(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)企業(ye)要(yao)加強(qiang)與(yu)專(zhuan)(zhuan)職(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)外(wai)(wai)(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)之(zhi)間工(gong)作(zuo)聯絡，強(qiang)化依托(tuo)法人治理結(jie)構履(lv)(lv)(lv)(lv)行(xing)出(chu)資人職(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)責，對(dui)(dui)專(zhuan)(zhuan)職(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)外(wai)(wai)(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)履(lv)(lv)(lv)(lv)職(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)建立(li)政策(ce)(ce)指(zhi)導(dao)、工(gong)作(zuo)聯系、業(ye)務(wu)(wu)培訓、咨詢服(fu)(fu)務(wu)(wu)“四(si)(si)位(wei)一體(ti)”的(de)(de)(de)(de)(de)(de)支撐服(fu)(fu)務(wu)(wu)體(ti)系，促(cu)進專(zhuan)(zhuan)職(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)外(wai)(wai)(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)履(lv)(lv)(lv)(lv)職(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)盡責，推(tui)動(dong)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)規范有(you)效(xiao)運作(zuo)。四(si)(si)要(yao)做好(hao)(hao)專(zhuan)(zhuan)職(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)外(wai)(wai)(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)受委(wei)托(tuo)管理工(gong)作(zuo)。河(he)南機械(xie)裝備集(ji)團作(zuo)為受委(wei)托(tuo)管理單位(wei)，要(yao)切(qie)實擔負起專(zhuan)(zhuan)職(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)外(wai)(wai)(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)的(de)(de)(de)(de)(de)(de)服(fu)(fu)務(wu)(wu)與(yu)保(bao)障(zhang)工(gong)作(zuo)，積極(ji)主(zhu)動(dong)提(ti)供履(lv)(lv)(lv)(lv)職(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)支持，為專(zhuan)(zhuan)職(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)外(wai)(wai)(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)工(gong)作(zuo)營造更好(hao)(hao)的(de)(de)(de)(de)(de)(de)條(tiao)件，確保(bao)專(zhuan)(zhuan)職(zhi)(zhi)(zhi)(zhi)(zhi)(zhi)外(wai)(wai)(wai)部(bu)(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)(shi)(shi)沒有(you)后顧之(zhi)憂。

會上，新任省管企業專職外(wai)部董事于順德、張(zhang)允春分(fen)別作(zuo)了表(biao)態(tai)發言。

省國(guo)資(zi)委(wei)企業領導人員管(guan)理處、河(he)南(nan)機械裝備投資(zi)集團、平(ping)煤(mei)神馬集團、鄭(zheng)煤(mei)集團、省國(guo)資(zi)集團、豫港(gang)集團有(you)關領導及相關部門負責人參(can)加(jia)會(hui)議。