文章來源：江蘇國資委 發布時間：2010-02-23
為進(jin)(jin)一(yi)步(bu)完善企(qi)業法人治理(li)結(jie)構，規(gui)范(fan)出資(zi)(zi)(zi)企(qi)業董(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)、監(jian)(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)工(gong)(gong)(gong)作(zuo)(zuo)(zuo)，深入(ru)(ru)推進(jin)(jin)國(guo)(guo)(guo)(guo)資(zi)(zi)(zi)監(jian)(jian)管(guan)工(gong)(gong)(gong)作(zuo)(zuo)(zuo)，確保國(guo)(guo)(guo)(guo)有(you)資(zi)(zi)(zi)產保值增值，更好地(di)(di)為企(qi)業經濟發展服(fu)務，日前，常(chang)州(zhou)市國(guo)(guo)(guo)(guo)資(zi)(zi)(zi)委(wei)下發了《關(guan)于(yu)加(jia)強(qiang)市國(guo)(guo)(guo)(guo)資(zi)(zi)(zi)委(wei)履行(xing)出資(zi)(zi)(zi)人職(zhi)(zhi)責(ze)(ze)企(qi)業董(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)工(gong)(gong)(gong)作(zuo)(zuo)(zuo)的(de)(de)(de)指(zhi)(zhi)導(dao)(dao)意見(jian)》（試(shi)行(xing)）（常(chang)國(guo)(guo)(guo)(guo)資(zi)(zi)(zi)〔2009〕6號(hao)）、《關(guan)于(yu)加(jia)強(qiang)市國(guo)(guo)(guo)(guo)資(zi)(zi)(zi)委(wei)履行(xing)出資(zi)(zi)(zi)人職(zhi)(zhi)責(ze)(ze)企(qi)業監(jian)(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)工(gong)(gong)(gong)作(zuo)(zuo)(zuo)的(de)(de)(de)指(zhi)(zhi)導(dao)(dao)意見(jian)》（試(shi)行(xing)）（常(chang)國(guo)(guo)(guo)(guo)資(zi)(zi)(zi)〔2009〕7號(hao)）。兩個《指(zhi)(zhi)導(dao)(dao)意見(jian)》就出資(zi)(zi)(zi)企(qi)業董(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)、監(jian)(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)的(de)(de)(de)組(zu)成、職(zhi)(zhi)責(ze)(ze)、工(gong)(gong)(gong)作(zuo)(zuo)(zuo)程(cheng)序、制度和原(yuan)則以(yi)及董(dong)事(shi)(shi)(shi)(shi)(shi)、監(jian)(jian)事(shi)(shi)(shi)(shi)(shi)的(de)(de)(de)任職(zhi)(zhi)條件等方面作(zuo)(zuo)(zuo)了較(jiao)為具體(ti)的(de)(de)(de)規(gui)定。《指(zhi)(zhi)導(dao)(dao)意見(jian)》是出資(zi)(zi)(zi)企(qi)業董(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)、監(jian)(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)工(gong)(gong)(gong)作(zuo)(zuo)(zuo)的(de)(de)(de)行(xing)為規(gui)范(fan)，有(you)利于(yu)董(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)、監(jian)(jian)事(shi)(shi)(shi)(shi)(shi)會(hui)的(de)(de)(de)建(jian)設，也是常(chang)州(zhou)市國(guo)(guo)(guo)(guo)資(zi)(zi)(zi)委(wei)深入(ru)(ru)推進(jin)(jin)國(guo)(guo)(guo)(guo)資(zi)(zi)(zi)監(jian)(jian)管(guan)工(gong)(gong)(gong)作(zuo)(zuo)(zuo)的(de)(de)(de)一(yi)項(xiang)新舉措。為能更好地(di)(di)貫徹(che)執行(xing)《指(zhi)(zhi)導(dao)(dao)意見(jian)》，常(chang)州(zhou)市國(guo)(guo)(guo)(guo)資(zi)(zi)(zi)委(wei)董(dong)事(shi)(shi)(shi)(shi)(shi)監(jian)(jian)事(shi)(shi)(shi)(shi)(shi)工(gong)(gong)(gong)作(zuo)(zuo)(zuo)辦公室將根據《指(zhi)(zhi)導(dao)(dao)意見(jian)》的(de)(de)(de)要求，進(jin)(jin)一(yi)步(bu)完善具體(ti)的(de)(de)(de)實施(shi)辦法和操作(zuo)(zuo)(zuo)規(gui)程(cheng)，促使出資(zi)(zi)(zi)企(qi)業的(de)(de)(de)董(dong)、監(jian)(jian)事(shi)(shi)(shi)(shi)(shi)工(gong)(gong)(gong)作(zuo)(zuo)(zuo)規(gui)范(fan)有(you)序開(kai)展。