窝窝午夜理论片影院

为(wei)进(jin)一步规(gui)范子公(gong)司董(dong)事(shi)(shi)(shi)(shi)会运作，加强集(ji)团(tuan)(tuan)与子公(gong)司及子公(gong)司之间的董(dong)事(shi)(shi)(shi)(shi)会运作经(jing)验交(jiao)流(liu)，2018年9月(yue)13日，集(ji)团(tuan)(tuan)在京召(zhao)开了(le)(le)董(dong)事(shi)(shi)(shi)(shi)会秘(mi)书(shu)座谈会，集(ji)团(tuan)(tuan)二(er)级公(gong)司、上(shang)市公(gong)司董(dong)事(shi)(shi)(shi)(shi)会秘(mi)书(shu)参加了(le)(le)会议。会议由集(ji)团(tuan)(tuan)副总(zong)经(jing)理(li)、董(dong)事(shi)(shi)(shi)(shi)会秘(mi)书(shu)曾兵主持。

会(hui)(hui)(hui)上(shang)，集团(tuan)董(dong)(dong)(dong)事(shi)(shi)会(hui)(hui)(hui)办公(gong)室副主(zhu)任(ren)温凯传达(da)了国(guo)(guo)(guo)(guo)(guo)务(wu)院国(guo)(guo)(guo)(guo)(guo)资(zi)委肖亚(ya)庆主(zhu)任(ren)在(zai)中央企(qi)业、地方国(guo)(guo)(guo)(guo)(guo)资(zi)委负(fu)责人(ren)(ren)视频(pin)会(hui)(hui)(hui)议上(shang)的(de)讲话精神，以(yi)及国(guo)(guo)(guo)(guo)(guo)务(wu)院国(guo)(guo)(guo)(guo)(guo)资(zi)委关于国(guo)(guo)(guo)(guo)(guo)有资(zi)产监督(du)与违规(gui)(gui)经(jing)营投资(zi)责任(ren)追究、中央企(qi)业降杠杆减(jian)负(fu)债政策的(de)有关要求。国(guo)(guo)(guo)(guo)(guo)药(yao)(yao)控股(gu)董(dong)(dong)(dong)事(shi)(shi)会(hui)(hui)(hui)秘(mi)书(shu)(shu)(shu)(shu)(shu)蔡(cai)买松、国(guo)(guo)(guo)(guo)(guo)药(yao)(yao)医工总院董(dong)(dong)(dong)事(shi)(shi)会(hui)(hui)(hui)秘(mi)书(shu)(shu)(shu)(shu)(shu)潘振云、国(guo)(guo)(guo)(guo)(guo)药(yao)(yao)国(guo)(guo)(guo)(guo)(guo)际董(dong)(dong)(dong)事(shi)(shi)会(hui)(hui)(hui)秘(mi)书(shu)(shu)(shu)(shu)(shu)张丽琼、国(guo)(guo)(guo)(guo)(guo)药(yao)(yao)励展董(dong)(dong)(dong)事(shi)(shi)会(hui)(hui)(hui)秘(mi)书(shu)(shu)(shu)(shu)(shu)张静、国(guo)(guo)(guo)(guo)(guo)药(yao)(yao)器(qi)械董(dong)(dong)(dong)事(shi)(shi)会(hui)(hui)(hui)秘(mi)书(shu)(shu)(shu)(shu)(shu)张荀、国(guo)(guo)(guo)(guo)(guo)药(yao)(yao)现(xian)代董(dong)(dong)(dong)事(shi)(shi)会(hui)(hui)(hui)秘(mi)书(shu)(shu)(shu)(shu)(shu)魏冬(dong)松、国(guo)(guo)(guo)(guo)(guo)药(yao)(yao)工程董(dong)(dong)(dong)事(shi)(shi)会(hui)(hui)(hui)秘(mi)书(shu)(shu)(shu)(shu)(shu)刘(liu)启(qi)发(fa)、国(guo)(guo)(guo)(guo)(guo)药(yao)(yao)股(gu)份董(dong)(dong)(dong)事(shi)(shi)会(hui)(hui)(hui)秘(mi)书(shu)(shu)(shu)(shu)(shu)朱(zhu)霖、国(guo)(guo)(guo)(guo)(guo)药(yao)(yao)一(yi)致董(dong)(dong)(dong)事(shi)(shi)会(hui)(hui)(hui)秘(mi)书(shu)(shu)(shu)(shu)(shu)陈(chen)常兵、国(guo)(guo)(guo)(guo)(guo)药(yao)(yao)天坛董(dong)(dong)(dong)事(shi)(shi)会(hui)(hui)(hui)秘(mi)书(shu)(shu)(shu)(shu)(shu)慈翔、中药(yao)(yao)控股(gu)董(dong)(dong)(dong)事(shi)(shi)会(hui)(hui)(hui)秘(mi)书(shu)(shu)(shu)(shu)(shu)赵(zhao)东(dong)吉(ji)分别介绍了个人(ren)(ren)履职情况和履职体会(hui)(hui)(hui)，并结合公(gong)司实际情况对如何推进子公(gong)司建设(she)规(gui)(gui)范董(dong)(dong)(dong)事(shi)(shi)会(hui)(hui)(hui)工作提出(chu)了建议。

集(ji)团副总经理、董事会(hui)秘书(shu)曾兵充分肯定了(le)各(ge)公(gong)司(si)董事会(hui)秘书(shu)在保(bao)障公(gong)司(si)董事会(hui)高(gao)效运转、董事履职以及沟(gou)(gou)通(tong)协调方面发挥的积极作用，并强(qiang)调董事会(hui)秘书(shu)要做(zuo)好“三坚(jian)持(chi)”、“两加强(qiang)”、“一(yi)严(yan)格”：一(yi)是(shi)坚(jian)持(chi)围绕中心(xin)，精心(xin)做(zuo)好服(fu)务。二是(shi)坚(jian)持(chi)因企施(shi)策(ce)，规范公(gong)司(si)治理。三是(shi)坚(jian)持(chi)依法合规，时刻严(yan)控风险。四是(shi)加强(qiang)沟(gou)(gou)通(tong)联络，妥(tuo)善协调各(ge)方。五是(shi)加强(qiang)学习调研，提(ti)升履职本领(ling)。六是(shi)严(yan)格廉洁自律，扛(kang)起一(yi)岗(gang)双责(ze)。（集(ji)团董事会(hui)办公(gong)室供稿）