Sha Ming attended the inaugural meeting of the board of directors and board of supervisors of Xin Xing Heavy Industry.
Category:Xin Xing Ji Hua News
Add time:2013-08-22
August 20, Xinxing Heavy Industry Group Co., Ltd.held a board of directors and supervisory board renewal meeting.Group company directors、Party Committee Vice Secretary and General Manager Sha Ming, on behalf of the Group Companyattendedand announced the members of the third board of directorsand supervisory boardof Xinxing Heavy Industry, presented appointment letters to the newly appointed five external directors,and put forward hopes and requirements.Xu Jianhua, member of the Standing Committee of the Group Company's Party Committee and Secretary of the Board of Directors, accompanied the meeting.
It is understood that this board of directors of Xinxing Heavy Industry Companycompleted its 3-year term and renewed on schedule. This is part of the Group's promotion of board of directors construction at the group company, secondary company, and tertiary enterprise levels,achieving scientific and reasonable authorization and decentralization, establishing a corporate governance structure at all levels, and ensuring that investors are in place at all levelsThis is an important component of the three-level control system.
Xinxing Heavy Industry Group Co., Ltd. is a wholly-owned subsidiary of the Group. According to the Group's regulations on the management of dispatched directors, its board members are approved by the Group's board of directors and appointed to the secondary company. The new board of directors of Xinxing Heavy Industry Company has a total of9 members, including 5 external directors, more than the number of internal directors. This fully reflects the Group's full utilization of the role of external directors, achieving a good separation of decision-making and execution.
It is reported that in 2006, the State-owned Assets Supervision and Administration Commission of the State Council implemented a pilot program for the board of directors of central enterprises. The Group seized this reform opportunity and was selected as a pilot enterprise for the construction of standardized boards of directors by SASAC. For several years, the Group has taken the construction of standardized and efficient boards of directors and the establishment of a modern state-owned enterprise system with Chinese characteristics as the main direction of system innovation, improving and perfectinga three-level governance system,which has provided strong support for the Group's scientific decision-making and rapid development in recent years.
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