Liugongzhao held a special meeting on the work of

2022-09-20
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Guangxi State owned enterprise construction specification board of directors work special meeting was held in Liugong

Guangxi State owned enterprise construction specification board of directors work special meeting was held in Liugong

China Construction machinery information

Introduction: on August 28, the Guangxi State owned assets supervision and Administration Commission construction specification board of directors work special meeting was grandly held in the report hall of Liugong building by pressing the [pull] key. Xiao Wensun, Secretary of the Party committee and director of the SASAC of the autonomous region, panshiqing and Qin Weiguo, deputy directors, leaders of the SASAC of all cities in the region, as well as Liugong group, guangtou group, Wuling group, Yu

on August 28, the "special meeting on the work of the construction and standardization board of directors" of Guangxi SASAC was grandly held in the report hall of Liugong building. Xiao Wensun, Secretary of the Party committee and director of the SASAC of the autonomous region, panshiqing and Qin Weiguo, deputy directors, leaders of the SASAC of all cities in the region, and Liugong group. He still remembers a business at the beginning of his business. In the year of SARS, the main principals of 18 state-owned enterprises in the autonomous region, including the company, Guangzhou Investment Group, Wuling group, Yufeng group, and financial investment group, attended the meeting. Chen Gang, Secretary of Liuzhou municipal Party committee, and Zheng Junkang, mayor of Liuzhou, attended the meeting to congratulate. Wang Xiaohua, chairman of Liugong, made an experience speech at the meeting, and Wu Yibo, the representative of the company's external directors, made a speech on the pilot experience of the board of directors

building a standardized board of directors and improving the corporate governance structure are the basis for building a scientific development system for state-owned enterprises. This not only opens up the way for SASAC to fulfill the responsibilities of investors and realize the real presence of investors, but also ensures the sustainable and stable development of the enterprise through personalized assessment, management and strategic control of the enterprise through the board of directors

as one of the first two pilot enterprises of the construction standard board of directors in the autonomous region, Liu Jigong and Wuling group introduced their experience of the pilot work of the construction standard board of directors respectively at the meeting, and put forward suggestions on how to promote the construction standard board of directors in the next step. Wang Xiaohua pointed out in his speech that since the pilot operation of the board of directors of the company for more than a year, the spirit and requirements of the SASAC on the pilot work of the board of directors have been strictly implemented, actively explored, deepened and achieved practical results. The work of the board of directors has become increasingly standardized, and the level of corporate governance has been significantly improved. In building a standardized board of directors, the first is to modify and improve the articles of association, clarify the responsibilities of "three meetings and four rights", and gradually form a corporate governance structure with clear rights and responsibilities, coordinated operation, effective checks and balances, and promoting development; The second is to try out the system of expatriate directors. The newly established board of directors has more than half of the external directors, with different professional knowledge and work experience, which is conducive to the optimization and complementarity of the board of directors' structure, and the decision-making is more scientific and reasonable; Third, improve the rules of procedure of the board of directors, the working rules of the president and the working rules of the special committees of the board of directors in accordance with the articles of association, so that there are rules to follow, act in accordance with the rules, and operate more standardized

After carefully listening to the speeches of Liugong and Wuling group, Xiao Wensun affirmed the pilot work of the board of directors of the two enterprises. He hoped that other enterprises in the region would learn from and learn from the pilot work experience of the boards of directors of these two enterprises, further standardize management, optimize structure, actively explore the external director system, establish and improve the office and operation mechanism of the board of directors, standardize the evaluation and assessment mechanism of the board of directors, and improve the management level of the board of directors

Wang Xiangmin, deputy secretary of the Party committee of Liugong group, ZHENG Jin, vice president, Zhang Erping and other leaders attended the meeting

the conference also invited Li Bing, director of the reorganization Bureau of the state owned assets supervision and Administration Commission of the State Council, and Liu Gaoluo, chairman of China Coal Science and industry group, to give special lectures entitled "issues related to the construction of central enterprises, standardizing the board of directors" and "standardizing corporate governance" respectively. (welcome to Guangxi Liugong group for consultation! Lao Jiajian)

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