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董事会战略委员会工作细则
2018-04-16 17:51     (点击: )

董事会战略委员会工作细则

DIYIZHANGZONGZE

DIYITIAO  WEIBAOZHENGGONGSIWENDINGCHIXUFAZHAN,TISHENGQIYEHEXINJINGZHENGLI,JIANQUANZHANLVEGUIHUADEJUECECHENGXU,JINYIBUWANSHANGONGSIZHILIJIEGOU,TIGAODONGSHIHUIJUECEDEKEXUEXING,BUDUANZENGQIANGQIYEJINGZHENGLI,JIANQUANGUANXIGONGSIFAZHANZHONGDASHIXIANGDEJUECECHENGXU,GENJU《ZHONGHUARENMINGONGHEGUOGONGSIFA》、《SHANGSHIGONGSIZHILIZHUNZE》、《GONGSIZHANGCHENG》JIQITAYOUGUANGUIDING,GONGSISHELIDONGSHIHUIZHANLVEFAZHANWEIYUANHUI,BINGZHIDINGBENGONGZUOXIZE。

DIERTIAO  DONGSHIHUIZHANLVEWEIYUANHUI(YIXIAJIANCHENG“ZHANLVEWEIYUANHUI”)SHIDONGSHIHUISHELIDEZHUANMENGONGZUOJIGOU,ZHANLVEWEIYUANHUIDUIDONGSHIHUIFUZE,GENJUGONGSIHEQUANTIGUDONGDEZUIDALIYI,ZHONGSHI、CHENGXIN、QINMIANDILVXINGZHIZE。

DISANTIAO ZHANLVEWEIYUANHUIXINGSHIXIALIEZHIQUAN:

(YI)DUIGONGSIZHANGQIFAZHANZHANLVEJINXINGYANJIUBINGTICHUJIANYI;

(ER)DUI《GONGSIZHANGCHENG》GUIDINGXUJINGDONGSHIHUIPIZHUNDEZHONGDATOUZIJUECE、RONGZIFANGANJINXINGYANJIUBINGTICHUJIANYI;

(SAN)DUI《GONGSIZHANGCHENG》GUIDINGXUJINGDONGSHIHUIPIZHUNDEZHONGDAZIBENYUNZUO、ZICHANJINGYINGXIANGMUJINXINGYANJIUBINGTICHUJIANYI;

(SI)DUIQITAYINGXIANGGONGSIFAZHANDEZHONGDASHIXIANGJINXINGYANJIUBINGTICHUJIANYI;

(WU)DUIYISHANGSHIXIANGDESHISHIJINXINGJIANCHA;

(LIU)DONGSHIHUISHOUQUANDEQITASHIXIANG。

DISITIAO GONGSIZHANLVETOUZIBUWEIZHANLVEWEIYUANHUIRICHANGBANSHIJIGOU,ZHUYAOFUZEZHANLVEFAZHANWEIYUANHUIYUGONGSIDEJISHILIANLUOHEGOUTONG、XIANGGUANXINXIZILIAODESHOUJIHEZHENGLI、ZHANLVEFAZHANWEIYUANHUIHUIYIDECHOUBEIHEZUZHIYIJIZHANLVEFAZHANWEIYUANHUIJIAOBANDEGEXIANGJUTIGONGZUO。

DIERZHANGZHANLVEWEIYUANHUIDEZUCHENG

DIWUTIAO ZHANLVEWEIYUANHUIWEIYUANYOUQIMINGDONGSHIZUCHENG。

DILIUTIAO ZHANLVEWEIYUANHUIWEIYUANYOUDONGSHIZHANG、YOUERFENZHIYIYISHANGDULIDONGSHIHUOZHEQUANTIDONGSHIDESANFENZHIYIYISHANGTIMING,BINGYOUDONGSHIHUIXUANJUCHANSHENG。

DIQITIAO ZHANLVEWEIYUANHUISHEZHURENWEIYUAN(ZHAOJIREN)YIMING,YOUGONGSIDONGSHIZHANGDANREN,FUZEZHUCHIWEIYUANHUIGONGZUO。ZHURENWEIYUANBUNENGLVXINGZHIWUHUOBULVXINGZHIWUDE,YOUBANSHUYISHANGWEIYUANGONGTONGTUIJUYIMINGWEIYUANDAILVXINGZHIWU。

DIBATIAO ZHANLVEWEIYUANHUIWEIYUANRENQIYUDONGSHIHUIDONGSHIRENQIYIZHI,WEIYUANRENQIJIEMAN,LIANXUANKEYILIANREN。QIJIANRUYOUWEIYUANBUZAIDANRENGONGSIDONGSHIZHIWU,ZIDONGSHIQUWEIYUANZIGE,BINGYOUWEIYUANHUIGENJUBENTIAOGUIDINGBUZUWEIYUANRENSHU。

DIJIUTIAO ZHANLVEWEIYUANHUIWEIYUANKEYIZAIRENQIJIEMANYIQIANTICHUCIZHI,WEIYUANCIZHIYINGDANGXIANGDONGSHIHUITIJIAOSHUMIANCIZHIBAOGAO,CIZHIBAOGAOJINGDONGSHIHUIPIZHUNHOUFANGNENGSHENGXIAO,QIEZAIBUXUANCHUDEWEIYUANJIURENQIAN,YUANWEIYUANRENGYINGDANGYIZHAOBENYISHIGUIZEDEGUIDING,LVXINGXIANGGUANZHIZE。

DISANZHANGZHANLVEWEIYUANHUIHUIYIDEZHAOJIYUZHAOKAI

DISHITIAO ZHANLVEWEIYUANHUIHUIYIFENWEIDINGQIHUIYIHELINSHIHUIYI,YOUZHURENWEIYUANZHAOJIBINGZHUCHI,ZHURENWEIYUANBUNENGCHUXISHIKEWEITUOQITAWEIYUANZHUCHI。

DINGQIHUIYIMEINIANZHISHAOZHAOKAIYICI。DINGQIHUIYIYINGYUHUIYIZHAOKAIQIANWUTIANTONGZHIQUANTIWEIYUAN,LINSHIHUIYIYINGYUHUIYIZHAOKAIQIANSANRIFACHUHUIYITONGZHI,ZHANLVEWEIYUANHUIHUIYIYINGYOUSANFENZHIERYISHANGDEWEIYUANCHUXIFANGKEJUXING。

DISHIYITIAO ZHANLVEWEIYUANHUIHUIYITONGZHIZHISHAOBAOKUOYIXIANEIRONG:

(YI)JUXINGHUIYIDERIQI、DIDIAN;

(ER)HUIYISHIYOUHEYITI;

(SAN)FACHUTONGZHIDERIQI。

DISHIERTIAO ZHANLVEWEIYUANHUIHUIYIYINGYOUZHANLVEWEIYUANHUIWEIYUANBENRENCHUXI。WEIYUANYINGUBUNENGCHUXI,KEYISHUMIANWEITUOQITAWEIYUANDAIWEICHUXI。WEIYUANWEICHUXIZHANLVEWEIYUANHUIHUIYI,YIWEIWEITUODAIBIAOCHUXIDE,SHIWEIFANGQIZAIGAICIHUIYISHANGDETOUPIAOQUAN。

DISHISANTIAO GONGSIFEIZHANLVEWEIYUANHUIWEIYUANDEDONGSHI、JIANSHI、GAOJIGUANLIRENYUAN、DONGSHIHUIMISHUJIQITAYUZHANLVEWEIYUANHUIHUIYITAOLUNSHIXIANGXIANGGUANDERENYUANKEYILIEXIZHANLVEWEIYUANHUIHUIYI,LIEXIHUIYIRENYUANKEYIJIUHUIYITAOLUNSHIXIANGJINXINGJIESHIHUOSHUOMING。

DISHISITIAO ZHANLVEWEIYUANHUIWEIYUANJILIEXIZHANLVEWEIYUANHUIHUIYIDERENYUANDUISHANGWEIGONGKAIDEXINXIFUYOUBAOMIYIWU,BUDELIYONGNEIMUXINXIWEIZIJIHUOTARENMOUQULIYI。

DISIZHANGZHANLVEWEIYUANHUIYISHICHENGXU

DISHIWUTIAO ZHANLVEWEIYUANHUIWEIYUANBIXUANZHAOFALV、FAGUIJIGONGSIZHANGCHENGDEGUIDING,DUIGONGSICHENGDANZHONGSHIYIWUHEQINMIANYIWU。ZHANLVEWEIYUANHUIHUIYITICHUDEJIANYIHUOTIYIBIXUFUHEFALV、FAGUIJIGONGSIZHANGCHENGDEYAOQIU。DONGSHIHUIYOUQUANBUCAINAZHANLVEWEIYUANHUITICHUDEBUFUHEFALV、FAGUIJIGONGSIZHANGCHENGDEJIANYIHUOTIYI。

DISHILIUTIAO ZHANLVEWEIYUANHUIYISHICHENGXUWEI:

(YI)GONGSIZHANLVETOUZIBUFUZEZHANLVEWEIYUANHUIHUIYIDEQIANQIZHUNBEIGONGZUO,ZUZHI、XIEDIAOXIANGGUANBUMENHUOZHONGJIEJIGOUBIANXIEHUIYIWENJIAN,BINGBAOZHENGQIZHENSHI、ZHUNQUE、WANZHENG。HUIYIWENJIANBAOKUODANBUXIANYU:

1、GONGSIFAZHANZHANLVEGUIHUA;

2、GONGSIFAZHANZHANLVEGUIHUAFENJIEJIHUA;

3、GONGSIFAZHANZHANLVEGUIHUADIAOZHENGYIJIAN;

4、GONGSIZHONGDATOUZIXIANGMUKEXINGXINGYANJIUBAOGAO;

5、GONGSIZHANLVEGUIHUASHISHIPINGGUBAOGAO。

(ER)GONGSIZHANLVETOUZIBUANZHAOGONGSINEIBUGUANLIZHIDUGUIDINGLVXINGHUIYIWENJIANDENEIBUSHENCHACHENGXU;

(SAN)GONGSIZHANLVETOUZIBUJIANGHUIYIWENJIANTIJIAOZHANLVEWEIYUANHUIZHURENWEIYUANSHENHE,SHENHETONGGUOHOUJISHIZHAOJIZHANLVEWEIYUANHUIHUIYI;

(SI)ZHANLVEWEIYUANHUIHUIYITICHUDEJIANYIHUOTIYI,YINGYISHUMIANXINGSHICHENGBAOGONGSIDONGSHIHUI。DUIXUYAODONGSHIHUIHUOGUDONGDAHUISHENYIPIZHUNDE,YOUZHANLVEWEIYUANHUIXIANGDONGSHIHUITICHUTIAN,BINGANXIANGGUANFALV、FAGUIJIGONGSIZHANGCHENGGUIDINGLVXINGSHENPICHENGXU;

(WU)RUOCHAOGUOBANSHUDEDONGSHIHUICHENGYUANDUIZHANLVEWEIYUANHUIHUIYITICHUCUNZAIYIYIDE,YINGJISHIXIANGZHANLVEWEIYUANHUITICHUSHUMIANFANKUIYIJIAN。

DISHIQITIAO ZHANLVEWEIYUANHUIMEIYIWEIYUANYOUYIPIAODEBIAOJUEQUAN;HUIYITICHUDEJIANYIHUOTIYI,BIXUJINGQUANTIWEIYUANDEGUOBANSHUTONGGUO。

DISHIBATIAO ZHANLVEWEIYUANHUIDINGQIHUIYIYIXIANCHANGFANGSHIZHAOKAI,HUIYISHIXIANGDEBIAOJUEFANGSHIWEIJUSHOUBIAOJUEHUOTOUPIAOBIAOJUE ,BINGYOUCANHUIWEIYUANZAIHUIYITONGGUODEJIANYIHUOTIYISHANGQIANMING。ZHANLVEWEIYUANHUILINSHIHUIYIZAIBAOZHANGWEIYUANCHONGFENBIAODAYIJIANDEQIANTIXIA,KEYIYONGCHUANZHEN、DIANZIYOUJIANDENGFANGSHIJINXING,BINGYOUCANHUIWEIYUANZAIHUIYITONGGUODEJIANYIHUOTIYISHANGQIANMING。

DISHIJIUTIAO ZHANLVEWEIYUANHUISHENYIGUANLIANJIAOYISHIXIANGSHI,GUANLIANWEIYUANYINGDANGHUIBIBIAOJUE,YEBUDEDAILIQITAWEIYUANXINGSHIBIAOJUEQUAN。GAIZHANLVEWEIYUANHUIHUIYIYOUGUOBANSHUFEIGUANLIANWEIYUANCHUXIFANGKEJUXING,HUIYITICHUDEJIANYIHUOTIYIXUJINGFEIGUANLIANWEIYUANGUOBANSHUTONGGUO。CHUXIGAIHUIYIDEFEIGUANLIANWEIYUANRENSHUBUZUSANRENDE,ZHANLVEWEIYUANHUIYINGJIANGGAISHIXIANGTIJIAODONGSHIHUISHENYI。DULIDONGSHIYINGJIUXIANGGUANSHIXIANGFABIAODULIYIJIAN。

DIERSHITIAO RUYOUBIYAO,ZHANLVEWEIYUANHUIKEYIPINQINGZHONGJIEJIGOUWEIQIJUECETIGONGYIJIAN,FEIYONGYOUGONGSIZHIFU。

DIERSHIYITIAO  ZHANLVEWEIYUANHUIHUIYIYINGDANGYOUJILU,CHUXIHUIYIDEWEIYUANYINGDANGZAIHUIYIJILUSHANGQIANMING;HUIYIJILUYOUGONGSIDONGSHIHUIMISHUBAOCUN。

DIERSHIERTIAO  ZHANLVEWEIYUANHUIHUIYITONGGUODEYIANJIBIAOJUEJIEGUO,YINGYISHUMIANXINGSHIBAOGONGSIDONGSHIHUI。

DIERSHISANTIAO  CHUXIHUIYIDEWEIYUANJUNDUIHUIYISUOYISHIXIANGYOUBAOMIYIWU,BUDESHANZIPILUYOUGUANXINXI。  

DIWUZHANGFUZE

DIERSHISITIAO BENGONGZUOXIZEZIDONGSHIHUISHENYITONGGUOZHIRIQISHISHI。

DIERSHIWUTIAO BENGONGZUOXIZERUYUGUOJIAYOUGUANFALV、XINGZHENGFAGUI、GUIZHANGHEGONGSIZHANGCHENGXIANG

DICHU,ANGUOJIAYOUGUANFALV、FAGUIHEGONGSIZHANGCHENGDEGUIDINGZHIXING,LIJIXIUDINGHOUBAODONGSHIHUISHENYITONGGUO。

第二十六条  本工作细则由公司董事会负责解释。
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