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转发浙江省国资委关于印发《浙江省省属国有 独资公司董事会工作指引》的通知

发布日期: 2019-07-16 来源:葡京备用网址|首页 浏览次数:

ZHEJIANGSHENGGUOZIWEIGUANYUYINFA《ZHEJIANGSHENGSHENGSHUGUOYOUDUZIGONGSIDONGSHIHUIGONGZUOZHIYIN》DETONGZHI


GESHENGSHUQIYE:


WEIJIJITUIJINSHENGSHUGUOYOUDUZIGONGSIDONGSHIHUIPUJINGBEIYONGWANGZHIGONGZUO,ZHIDAOQIYEDONGSHIHUIGUIFANYUNXING,GENJU《ZHONGHUARENMINGONGHEGUOGONGSIFA》《ZHONGHUARENMINGONGHEGUOQIYEGUOYOUZICHANFA》DENGFALVFAGUIHEZHENGCEWENJIAN,WOWEIYANJIUZHIDINGLE《ZHEJIANGSHENGSHENGSHUGUOYOUDUZIGONGSIDONGSHIHUIGONGZUOZHIYIN》,XIANYINFAJINIMEN,QINGJIEHESHIJIRENZHENGUANCHEZHIXING。


ZHEJIANGSHENGGUOZIWEI


2018NIAN9YUE13RI


ZHEJIANGSHENGSHENGSHUGUOYOUDUZIGONGSIDONGSHIHUIGONGZUOZHIYIN


DIYIZHANG  ZONG  ZE


DIYITIAO  WEIRENZHENGUANCHELUOSHIDANGZHONGYANG、GUOWUYUANHESHENGWEI、SHENGZHENGFUSHENHUAGUOYOUQIYEGAIGEJINGSHEN,JINYIBUGUIFANSHENGSHUGUOYOUDUZIGONGSIDONGSHIHUIYUNXING,TISHENGDONGSHIHUIJUECEXIAONENG,JIAKUAITUIJINSHENGSHUQIYEZHILITIXIHEZHILINENGLIXIANDAIHUA,YIJU《ZHONGHUARENMINGONGHEGUOGONGSIFA》《ZHONGHUARENMINGONGHEGUOQIYEGUOYOUZICHANFA》DENGFALVFAGUIJISHENGZHENGFUBANGONGTING《GUANYUWANSHANSHENGSHUGUOYOUDUZIGONGSIFARENZHILIJIEGOUDESHISHIYIJIAN》《GUANYUJIAQIANGSHENGSHUGUOYOUDUZIGONGSIDONGSHIHUIPUJINGBEIYONGWANGZHIDEZHIDAOYIJIAN》DENGZHENGCEWENJIAN,JIEHEQIYESHIJI,ZHIDINGBENZHIYIN。


DIERTIAO  BENZHIYINSHIYONGYUZHEJIANGSHENGRENMINZHENGFUGUOYOUZICHANJIANDUGUANLIWEIYUANHUI(YIXIAJIANCHENGSHENGGUOZIWEI)LVXINGCHUZIRENZHIZEDESHENGSHUGUOYOUDUZIGONGSI(YIXIAJIANCHENGGONGSI)。


DISANTIAO  GONGSIDONGSHIHUI(YIXIAJIANCHENGDONGSHIHUI)SHIGONGSIDEJUECEJIGOU,YIZHAOFADINGCHENGXUHEGONGSIZHANGCHENGJUEDINGGONGSIZHONGDASHIXIANG,LVXINGJUECEBAGUAN、NEIBUGUANLI、FANGFANFENGXIAN、SHENHUAGAIGEDENGZHIZE,XINGSHIZHONGDAJUECE、XUANRENYONGREN、XINCHOUFENPEIDENGQUANLI。


DISITIAO  DONGSHIHUIYUNXINGYINGDANGZUNXUNYIXIAYUANZE:


(YI)GUANCHEZHIXINGDANGHEGUOJIAFANGZHENZHENGCE,ZUNSHOUGUOJIAFALVFAGUI,RENZHENLUOSHISHENGWEI、SHENGZHENGFUJUECEBUSHU;


(ER)XIANGSHENGGUOZIWEIFUZE,ZHIXINGSHENGGUOZIWEIJUEDING,WEIHUGUOYOUZICHANHEFAQUANYI,SHIXIANGONGSIZICHANBAOZHIZENGZHI;


(SAN)ZIJUEWEIHUGONGSIDANGWEIDELINGDAOHEXINHEZHENGZHIHEXIN,DANGDELINGDAOZUOYONGCHONGFENTIXIAN,BAOZHENGDANGJIANGONGZUOGEXIANGRENWUZAIQIYELUOSHILUODI;


(SI)JIAQIANGYUGONGSIJIANSHIHUI、JINGLICENGDENGQITAZHILIZHUTIYUNXINGYOUJIXIANJIE,YIFAYIGUIYIZHANGCHENGKAIZHANGONGZUO;


(WU)ZUNZHONGGUANGDAZHIGONGHEFAQUANLI,WEIHUGONGSIGEXIANGGUANFANGDEHEFAQUANYI。


DIERZHANG  DONGSHIHUIYUNXINGDEYIBANGUIDING


DIWUTIAO  DONGSHIHUIYINGDANGYIFALVFAGUI、GONGSIZHANGCHENGJISHENGGUOZIWEISHOUQUANDENGWEIYIJU,DUIDONGSHIHUIYUNXINGCHENGXUHEYUNXINGGUIZEDENGZUOCHUMINGQUEGUIDING。


DILIUTIAO  DONGSHIHUIHUIYIBAOKUODINGQIHUIYIHELINSHIHUIYI。DINGQIHUIYISHIZHIMEINIANDUANJIHUADINGQIZHAOKAIDEDONGSHIHUIHUIYI;LINSHIHUIYISHIZHIJINGTEDINGZHUTITIYI、BUDINGQIZHAOKAIDEDONGSHIHUIHUIYI。


DIQITIAO  DONGSHIHUIHUIYIMINGCHENGANZHAONIANDUHEHUIYICIXUMINGMING,DINGQIHUIYIHELINSHIHUIYILIANXUBIANHAO。


DIBATIAO  DONGSHIHUIDINGQIHUIYIMEINIANDUZHISHAOZHAOKAI4CI。XIALIESHIXIANGYIBANYINGNARUDONGSHIHUIDINGQIHUIYI:


(YI)NIANDUJINGYINGJIHUA、NIANDUTOUZIJIHUA、NIANDUSHENJIGONGZUOJIHUA;


(ER)NIANDUQUANMIANYUSUANFANGAN、NIANDUCAIWUJUESUANFANGAN;


(SAN)GONGSILIRUNFENPEIFANGAN;


(SI)ZONGJINGLIGONGZUOBAOGAO、FENGKONGQINGKUANGBAOGAO、SHENJIGONGZUOBAOGAO;


(WU)DONGSHIHUIJUEYIZHIXINGQINGKUANGBAOGAO;


(LIU)DONGSHIHUIRENWEIYINGLIERUDINGQIHUIYISHENYIDEQITASHIXIANG。


DIJIUTIAO  YOUXIALIEQINGXINGZHIYIDE,DONGSHIZHANGYINGDANGZIJIEDAOTIYIZHIRIQI10RINEI,ZHAOJIHEZHUCHIDONGSHIHUILINSHIHUIYI:


(YI)SHENGGUOZIWEIRENWEIBIYAOSHI;


(ER)DANGWEIHUITIYISHI;


(SAN)DONGSHIZHANGRENWEIBIYAOSHI;


(SI)SANFENZHIYIYISHANGDONGSHITIYISHI;


(WU)JIANSHIHUITIYISHI;


(LIU)GONGSIZHANGCHENGGUIDINGDEQITAQINGXING。


DISHITIAO  DONGSHIHUIHUIYIYIXIANCHANGZHAOKAIWEIYUANZE,DINGQIHUIYIYINGDANGYIXIANCHANGHUIYIXINGSHIZHAOKAI,LINSHIHUIYIYIBANYIXIANCHANGHUIYIXINGSHIZHAOKAI。BIYAOSHI,ZAIBAOZHANGDONGSHICHONGFENBIAODAYIJIANDEQIANTIXIA,JINGZHAOJIRENTONGYI,YEKEYITONGGUOSHIPIN、DIANHUA、CHUANZHENHUODIANZIYOUJIANBIAOJUEDENGFANGSHIZHAOKAI。DONGSHIHUIHUIYIYEKECAIQUXIANCHANGYUQITAFANGSHITONGSHIJINXINGDEXINGSHIZHAOKAI。


FEIYIXIANCHANGXINGSHIZHAOKAIDE,YISHIPINXIANSHIZAICHANGDEDONGSHI、ZAIDIANHUAHUIYIZHONGFABIAOYIJIANDEDONGSHI、GUIDINGQIXIANNEISHIJISHOUDAOCHUANZHENHUOZHEDIANZIYOUJIANDENGYOUXIAOBIAOJUEPIAO,HUOZHEDONGSHISHIHOUTIJIAODECENGCANJIAHUIYIDESHUMIANQUERENHANDENGJISUANCHUXIHUIYIDEDONGSHIRENSHU。


DISHIYITIAO  DONGSHIHUIYANJIUJUEDINGGONGSIZHONGDASHIXIANG,YINGANZHAOXIANGGUANGUIDINGHEGONGSIZHANGCHENGSHIXIANJINGGONGSIDANGWEIYANJIUTAOLUN。


DONGSHIHUIZAIZHONGDAJUECEZHONGYINGTINGQUZHIGONGYIJIAN,SHEJIZHIGONGQIESHENLIYIDEZHONGDAWENTIYINGJINGGUOZHIGONGDAIBIAODAHUIDENGMINZHUXINGSHISHENYI。


DISANZHANG  DONGSHIHUIHUIYIDEZHUNBEI


DISHIERTIAO  DONGSHIHUIYINGJIAQIANGDONGSHIHUIHUIYIDEQIANZHANXING、JIHUAXING。DONGSHIHUIMISHUYINGYUMEINIANDIGENJUGONGSIZHANLVEGUIHUAHENIANDUJINGYINGJIHUANIDINGXIAYINIANDUDONGSHIHUIDINGQIHUIYIZHAOKAIDEXIANGGUANJIHUA,JINGDONGSHIZHANGTONGYIHOUGAOZHIXIANGGUANRENYUAN。


DISHISANTIAO  ZHAOKAIDONGSHIHUIHUIYIYINGSHIXIANNIDINGYITI,YOUYITITIJIAORENTICHUSUOYISHIXIANGYIAN,YITITIJIAORENYIBANWEIZONGJINGLI、DONGSHI、DONGSHIHUIZHUANMENWEIYUANHUIHEJIANSHIHUI。YITITIJIAORENYINGGENJUJUECESHIXIANGLVXINGBIYAODEJINZHIDIAOCHA、KEXINGXINGYANJIU、ZHUANJIAZIXUN、ZICHANPINGGU、FALVSHENCHA、FENGXIANPINGGUDENGGONGZUOCHENGXU,XINGCHENGXIANGGUANBAOGAO、YIJIANHUOJIELUN,ZUOWEIYIANDEZUCHENGBUFENGONGDONGSHIHUIJUECECANKAO。


DISHISITIAO  DONGSHIHUIMISHUYINGDUINISHANGHUIYITIJINXINGYANGESHENCHA,QUEBAOYITICAILIAOWANZHENG、CHENSHUQINGCHU、QINGSHIMINGQUE,BAODONGSHIZHANGJUEDINGSHIFOUSHANGHUI。


GENJUDONGSHIHUIYISHIQUANXIAN,JIANGHUIYIYITIANZHAOSHENPI、SHENHEHESHENYUEFENLEI。SHENPISHIXIANGSHIZHIDONGSHIHUIZHIQUANFANWEINEIKEYIJUEDINGDESHIXIANG;SHENHESHIXIANGSHIZHIDONGSHIHUISHENHEHOUXUBAOQINGSHENGGUOZIWEISHENHEHUOSHENPIDESHIXIANG;SHENYUESHIXIANGSHIZHIDONGSHIHUITINGQUHUIBAODANWUXUCHUJUJUEYIDESHIXIANG。


DISHIWUTIAO  DONGSHIHUIDINGQIHUIYIDETONGZHIHEXIANGGUANYITICAILIAO,YINGDANGZAIHUIYIZHAOKAI10RIQIANSONGDAQUANTIDONGSHI、JIANSHIHUIJIQITALIEXIRENYUAN;CHUJINJISHIXIANGWAI,DONGSHIHUILINSHIHUIYIDETONGZHIHEXIANGGUANYITICAILIAO,YINGDANGZAIHUIYIZHAOKAI3RIQIANSONGDAQUANTIDONGSHI、JIANSHIHUIJIQITALIEXIRENYUAN。


DONGSHIHUIHUIYITONGZHIYINGYOUHUIYIZHAOJIRENQIANFA,YIBANYINGZHISHAOBAOKUOYIXIANEIRONG:


(YI)HUIYIYITI;


(ER)HUIYISHIJIANDIDIAN;


(SAN)HUIYICANJIARENYUAN;


(SI)TONGZHIFACHURIQI。


XIANGGUANYITICAILIAOYINGYOULIYUCANHUIRENYUANWANZHENG、QUANMIAN、ZHUNQUEZHANGWOHUIYIYITIDEYOUGUANQINGKUANG。


DISHILIUTIAO  YITICAILIAOSONGDADONGSHIZHIDONGSHIHUIHUIYIZHAOKAIQIAN,DONGSHIRENWEIYITINEIRONGBUMINGQUE、BUJUTIHUOZHEYOUGUANCAILIAOBUCHONGFENDE,KEYITONGGUODONGSHIHUIMISHUYAOQIUXIANGGUANBUMEN、RENYUANBUCHONGCAILIAO。DANGSANFENZHIYIYISHANGDEDONGSHIRENWEIZILIAOBUCHONGFENHUOZHELUNZHENGBUMINGQUESHI,KEYISHUMIANXINGSHILIANMINGTICHUHUANKAIDONGSHIHUIHUIYIHUOZHEHUANYIGEBIEYITI,DONGSHIHUIYINGDANGYUYICAINA。TIYIHUANKAIDONGSHIHUIHUIYIHUOHUANYIYITIDEDONGSHIYINGDANGDUIYITIZAICITIJIAOSHENYIYINGMANZUDETIAOJIANTICHUMINGQUEYAOQIU。


DISHIQITIAO  DONGSHI、JIANSHIKEYIZAIHUIQIANXIANGDONGSHIHUIMISHU、YITITIJIAOREN、JINGLICENGCHENGYUAN、XIANGGUANZHINENGBUMEN、XIANGGUANCHUZIQIYEFUZEREN、GONGSIWEITUODEHUIJISHISHIWUSUOHELVSHISHIWUSUODENGYOUGUANJIGOUHERENYUANLEJIEJUECESUOXUYAODEXINXI。


DUIYITIZHONGCUNZAIYIWENDENEIRONG,GONGSIKETIQIANANPAIXIANGGUANBUMENHERENYUANYUDONGSHI、JIANSHIJINXINGGOUTONG。DUIZHONGDATOUZIJIQINGKUANGFUZADEJUECESHIXIANG,BIYAOSHIGONGSIKETONGGUOANPAIZHUANTIHUIBAO、ZUZHIXIANCHANGDIAOYANDENGFANGSHI,ZENGQIANGDONGSHI、JIANSHIDUIJUECESHIXIANGDELEJIE。


DISIZHANG  DONGSHIHUIHUIYIDEZHAOKAI


DISHIBATIAO  DONGSHIHUIHUIYIYOUDONGSHIZHANGZHAOJIHEZHUCHI;DONGSHIZHANGBUNENGLVXINGZHIWUHUOZHEBULVXINGZHIWUDE,YOUFUDONGSHIZHANGZHAOJIHEZHUCHI;WEISHEFUDONGSHIZHANG,HUOFUDONGSHIZHANGBUNENGLVXINGZHIWUHUOZHEBULVXINGZHIWUDE,YOUBANSHUYISHANGDONGSHIGONGTONGTUIJUYIMINGDONGSHIZHAOJIHEZHUCHI。


DISHIJIUTIAO  DONGSHIYINGQINZICHUXIDONGSHIHUIHUIYI。YINGUWUFAQINZICHUXIHUIYIDEDONGSHI,YINGXIANGHUIYIZHUCHIRENQINGJIA,BINGSHIXIANSHENYUEHUIYICAILIAO,XINGCHENGMINGQUEDEBIAOJUEYIJIAN,ZAIHUIYIZHAOKAIQIANJIANGDONGSHISHOUQUANWEITUOSHUTIJIAOSHOUTUODONGSHIJIDONGSHIHUIMISHU。WEICHUXIHUIYIYIWEIWEITUOQITADONGSHIDAIWEIBIAOJUEDE,CHUHUIHOUMINGQUEYISHUMIANXINGSHIBIAOJUEYIWAI,SHIWEIQIQUAN。


DONGSHIBUYINGCHUJUKONGBAIWEITUOSHU,YEBUYIDUISHOUTUORENJINXINGQUANQUANWEITUO。SHOUQUANYINGDANGYISHIYISHOU。YIMINGDONGSHIYUANZESHANGBUDETONGSHIJIESHOUCHAOGUOLIANGMINGWEIQINZICHUXIHUIYIDEDONGSHIDEWEITUO。RUWEITUORENYOUXUYAOZAIHUISHANGFABIAODEYIJIAN,YINGYISHUMIANXINGSHISUIWEITUOSHUYIBINGTIGONG。


DIERSHITIAO  DONGSHIHUIHUIYIYINGYOUGUOBANSHUDEDONGSHICHUXIFANGKEJUXING。YOUGUANDONGSHIJUBUCHUXIHUOZHEDAIYUCHUXIHUIYIDAOZHIWUFAMANZUHUIYIZHAOKAIDEZUIDIRENSHUYAOQIUSHI,DONGSHIZHANGHEDONGSHIHUIMISHUYINGJISHIXIANGSHENGGUOZIWEIBAOGAO。


DIERSHIYITIAO  GONGSIYINGMINGQUELIEXICANJIADONGSHIHUIHUIYIRENYUANDEFANWEI,JIANSHIHUICHENGYUAN、DONGSHIHUIMISHUYINGLIEXIHUIYI。ZONGFALVGUWENLIEXIDONGSHIHUI,DUISHEJIFALVWENTIDESHIXIANGTICHUFALVYIJIAN,QIZHONGJINGDONGSHIHUISHENHEHOUBAOQINGSHENGGUOZIWEISHENHEHUOSHENPIDESHIXIANGSHEJIFALVWENTIDE,YINGYOUZONGFALVGUWENQIANSHUFALVYIJIANSHU。GENJUYITIQINGKUANG,JINGHUIYIZHUCHIRENTONGYI,YIXIAYOUGUANRENYUANKELIEXIDONGSHIHUIHUIYI:


(YI)YUYITIXIANGGUANDEBUMENFUZEREN、CHUZIQIYEFUZEREN;


(ER)XIANGGUANZHUANJIA;


(SAN)QITAYUHUIYIXIANGGUANRENYUAN。


DIERSHIERTIAO  DONGSHIHUICANHUIRENYUANYUDONGSHIHUIHUIYISHENYISHIXIANGSUOSHEJIDEQIYEYOUGUANLIANGUANXIDEYINGDANGHUIBI。YOUGUANLIANGUANXIDEDONGSHIBUDEDUIGAIXIANGJUEYIXINGSHIBIAOJUEQUAN,YEBUDEDAILIQITADONGSHIXINGSHIBIAOJUEQUAN。


DIERSHISANTIAO  CANHUIDONGSHIYINGDANGRENZHENYUEDUYOUGUANHUIYICAILIAO,ZAITINGQUYITIHUIBAOHOU,DULI、KEGUAN、SHENSHENBIAODAZIJIDEYIJIANHUOJIANYI。SHOUQUANWEITUOQINGKUANGXIA,SHOUTUORENCHUFABIAOBENRENYIJIANWAI,YINGDANGMINGSHIWEITUORENYIJIAN。YIYOUZHUANMENWEIYUANHUIYANJIUDEYITI,ZHUANMENWEIYUANHUIYINGXIANGDONGSHIHUITIJIAOSHUMIANYIJIAN,BINGZAIGAIYITITAOLUNQIANXUANDU。


DIERSHISITIAO  HUIYIZHUCHIRENYINGDANGYOUXIAOWEIHUHUICHANGZHIXU,CHONGFENBAOZHANGCANHUIDONGSHIFAYAN、TAOLUN、XUNWENHEBIAOJUEDEQUANLI,CHONGFENBAOZHANGCANHUIJIANSHIZHIXUNHEJIANYIDEQUANLI。ZHUCHIRENYUANZESHANGYINGZUIHOUBIAOTAI。


DIWUZHANG  DONGSHIHUIHUIYIDEJUEYI


DIERSHIWUTIAO  DONGSHIHUIJUEYIBIAOJUESHIXINGYIRENYIPIAO。BIAOJUEFANGSHIFENWEISHUMIANBIAOJUE、JUSHOUBIAOJUEHEKOUTOUBIAOJUE,YOUZHUCHIRENGENJUDONGSHIHUITAOLUNYITIQINGKUANGJUEDING。CAIQUJUSHOUBIAOJUEHEKOUTOUBIAOJUEDE,HUIYIJILUYINGDANGMINGQUEJIZAIDONGSHIDEBIAOJUEYIJIAN。


DIERSHILIUTIAO  DONGSHIHUIHUIYISHENYIHEBIAOJUESHIXIANGSHI,YINGCAIQUZHUXIANGSHENYI、ZHUYIBIAOJUEDEFANGSHIJINXING。


DONGSHIDUITIJIAODONGSHIHUISHENYIDEYIANKEYIBIAOSHITONGYI、FANDUIHUOQIQUAN。BIAOSHIFANDUIHUOQIQUANDEDONGSHI,YINGDANGSHUOMINGJUTILIYOUBINGJIZAIYUHUIYIJILU。


DIERSHIQITIAO  DONGSHIHUIHUIYIJUEYIFENWEIPUTONGJUEYIHETEBIEJUEYI。DONGSHIHUITONGGUOPUTONGJUEYI,XUJINGQUANTIDONGSHIGUOBANSHUTONGYI;TONGGUOTEBIEJUEYI,XUJINGQUANTIDONGSHIDESANFENZHIERYISHANGTONGYI。GONGSIZHANGCHENGHEDONGSHIHUIYISHIGUIZEYINGJIUDONGSHIHUITEBIEJUEYISHIXIANGMINGQUEJUTIFANWEI。


DIERSHIBATIAO  DONGSHIZAIHUIYIZHONGTUTUICHANG,QIEWEIJIUDONGSHIHUIWEISHENYISHIXIANGFABIAOBIAOJUEYIJIANYIWEIWEITUOQITADONGSHIDAIWEIBIAOJUEDE,SHIWEIQIQUAN,QIYIJINGZUOCHUDEBIAOJUEWEIYOUXIAOBIAOJUE。DONGSHIZAIHUIYIZHONGTUTUICHANG,QISUODAILIDEWEITUORENDEBIAOJUESHIXIANG,SHIWEIYOUXIAOBIAOJUE。


DIERSHIJIUTIAO  CANHUIDONGSHIDUIMOUYIYITISHENYIYIJIANCUNZAIMINGXIANFENQIHUOZHENGYIJIAODASHI,HUIYIZHUCHIRENZHENGDECANHUIDONGSHIGUOBANSHUTONGYI,KEYIXUANBUDUIGAIYITIZANHUANBIAOJUE,TONGSHIDUIGAIYITIZAICITIJIAOSHENYIDESHIXIANJIYINGDANGMANZUDETIAOJIANTICHUMINGQUEYAOQIU。


DISANSHITIAO  DONGSHIHUIYINGDANGDUIHUIYISUOYISHIXIANGDEJUEDINGZUOCHENGHUIYIJILU。CHUXIHUIYIDEDONGSHI、DONGSHIHUIMISHU、JILURENYINGZAIHUIYIJILUSHANGQIANMING。DONGSHIHUIHUIYIJILUYINGZHENSHI、ZHUNQUE、WANZHENG,ZHISHAOBAOKUOYIXIANEIRONG:


(YI)HUIYIZHAOKAIDERIQI、DIDIAN、XINGSHIHEZHUCHIRENXINGMING;


(ER)HUIYICHUXI、QUEXIJIWEITUOBIAOJUEQINGKUANG;


(SAN)HUIYIYICHENGJIYITI;


(SI)LIEXIRENYUANXINGMING;


(WU)DONGSHIFAYANYAODIAN;


(LIU)JIANSHIFAYANYAODIANJICAINAQINGKUANG;


(QI)JIUMEIYIJUEYISHIXIANGDEBIAOJUEFANGSHIHEJIEGUO(BIAOJUEJIEGUOYINGZAIMINGTONGYI、FANDUI、QIQUANHUOHUIBIDEPIAOSHUJIXIANGYINGDEDONGSHIXINGMING)。


DISANSHIYITIAO  DONGSHIHUIYINGDANGJIUJUECESHIXIANGXINGCHENGHUIYIJUEYI,HUIYIJUEYIZHISHAOBAOHANYIXIANEIRONG:


(YI)HUIYIZHAOKAIDERIQI、DIDIAN;


(ER)SHENYISHIXIANG;


(SAN)HUIYICHUXI、QUEXIJIWEITUOBIAOJUEQINGKUANG;


(SI)JIUMEIYIJUEYISHIXIANGDEBIAOJUEFANGSHIHEJIEGUO(BIAOJUEJIEGUOYINGZAIMINGTONGYI、FANDUI、QIQUANHUOHUIBIDEQINGKUANG);


(WU)SHUOMINGHUIYICHENGXUJIBIAOJUEDEHEFAYOUXIAOXING。


DISANSHIERTIAO  DONGSHIHUIBANGONGSHIKEGENJUDONGSHIHUIHUIYIJUEYINEIRONGZHIZUODONGSHIHUICHAOGAODAN,JISHICHAOSONGJUEYIZHIXINGDANWEIHUOBUMEN。


DISANSHISANTIAO  DONGSHIHUIBANGONGSHIYINGDANGZHIZUODONGSHIHUIHUIYIDANGAN。DANGANCAILIAOZHISHAOBAOKUOHUIYITONGZHI、DONGSHIWEITUOBIAOJUEDESHOUQUANWEITUOSHU、HUIYICAILIAO、QIANZIQUERENDEHUIYIJILUHEJUEYI。GULITONGSHICAIQULUYIN、LUXIANGDENGFANGSHIJILUDONGSHIHUIHUIYIQINGKUANGBINGCUNDANG。


DISANSHISITIAO  DONGSHIHUIMISHUYINGTIANXIEDONGSHIHUIHUIYIZHAOKAIQINGKUANGBEIANBIAO,JINGHUIYIZHUCHIRENSHENQIAN,ZAIDONGSHIHUIHUIYIJIESHU3GEGONGZUORINEIBAOSHENGGUOZIWEIBEIAN。BEIANNEIRONGYINGBAOKUODONGSHIHUIHUIYIZHAOKAISHIJIAN、DIDIAN、CANHUIRENYUAN、YITIMINGCHENG、BIAOJUEJIEGUOJIYOUWUTEBIEQINGKUANGDENG。


DISANSHIWUTIAO  DONGSHIHUIYINGDANGJIANLIDUIJUEYIZHIXINGQINGKUANGDEJIANDUJIANCHAJIZHI,DONGSHIHUIMISHUJUTIFUZEGENZONGDUBAN,DINGQIJIANGDONGSHIHUIJUEYIZHIXINGQINGKUANGHUIZONGHOUXIANGDONGSHIHUIBAOGAO。


DILIUZHANG  FU  ZE


DISANSHILIUTIAO SHIJIYOUSHENGGUOZIWEIANZHAOSHENGSHUGUOYOUDUZIGONGSIGUANLIDEQITASHENGSHUQIYE,DONGSHIHUIYUNXINGSHIYONGBENGONGZUOZHIYIN。


DISANSHIQITIAO  SHUYUZHEWEIBANFA〔2017〕73HAOWENJIANSUOMINGQUESHENGSHUQIYEFANWEI,DANFEIYOUSHENGGUOZIWEILVXINGCHUZIRENZHIZEDESHENGSHUGUOYOUDUZIGONGSI,DONGSHIHUIYUNXINGKECANZHAOBENGONGZUOZHIYIN。


DISANSHIBATIAO BENGONGZUOZHIYINYOUSHENGGUOZIWEIFUZEJIESHI。


DISANSHIJIUTIAO BENGONGZUOZHIYINZI2018NIAN9YUE13RIQISHIXING。


FUJIAN: 1. DONGSHIHUIHUIYITONGZHI(CANKAOWENBEN)


2. DONGSHISHOUQUANWEITUOSHU(CANKAOWENBEN)


3. DONGSHIHUIHUIYIJILU(CANKAOWENBEN)


4. DONGSHIHUIJUEYISHIXIANGCHAOGAODAN(CANKAOWENBEN)


5. DONGSHIHUIHUIYIZHAOKAIQINGKUANGBEIANBIAO


6. DONGSHIHUIJUEYIZHIXINGQINGKUANGFANKUIBIAO(CANKAOWENBEN)


FUJIAN1


DONGSHIHUIHUIYITONGZHI(CANKAOWENBEN)


JINGYANJIU,DINGYUJINQIZHAOKAIGONGSI      NIANDI    CIDONGSHIHUIHUIYI。XIANJIANGYOUGUANSHIXIANGTONGZHIRUXIA:


YI、HUIYINEIRONG


SHENYI       (DIYIXIANGYITI)       DENG  XIANGYITI。  


ER、HUIYISHIJIANDIDIAN


NIAN  YUE  RI    SHI, (HUIYIDIDIAN) 。


SAN、HUIYICANJIARENYUAN


GONGSIDONGSHI;LIEXICANJIARENYUANJIANFUBIAO。


TECITONGZHI,QINGYUHUIRENYUANZHUNSHICANJIAHUIYI。


GONGSIDONGSHIHUIBANGONGSHI


NIAN  YUE  RI


FUBIAO


GONGSI    NIAN  CIDONGSHIHUIHUIYIYICHENG


序号议题名称汇报人

LIEXIRENYUAN

1


2


......





FUJIAN2


DONGSHISHOUQUANWEITUOSHU(CANKAOWENBEN)


GONGSIDONGSHIHUI:


BENRENZUOWEIGONGSIDONGSHI,YIN(SHI/BING)BUNENGCHUXI( )NIANDI( )CIDONGSHIHUIHUIYI。ZIWEITUODONGSHI        DAIBIAOWOXINGSHIYOUGUANBIAOJUEQUAN。


WEITUORENQIANMING:                  SHOUTUORENQIANMING:


WEITUORIQI:      NIAN   YUE   RI

序号

议    题

TONGYI

反对弃权




















FUJIAN3

SHIJIAN


HUIYIXINGSHI


DIDIAN


ZHUCHIREN


CHUXI


LIEXI


QUEXI


JILUREN


NEIRONGJILU:

(KEFUYE)


QIANZI


NIANDI  CIDONGSHIHUIHUIYIJILU(CANKAOWENBEN)



FUJIAN4


DONGSHIHUIJUEYISHIXIANGCHAOGAODAN(CANKAOWENBEN)


BIANHAO:        

CHAOGAODANWEI


HUIYIMINGCHENG


HUIYIRIQI


SHENYISHIXIANG


SHENYIYIJIAN

JIYAOQIU


LIANXIREN:            LIANXIDIANHUA:                CHAOGAORIQI:


FUJIAN5


DONGSHIHUIHUIYIZHAOKAIQINGKUANGBEIANBIAO



HUIYIXUHAO


HUIYISHIJIAN


HUIYIDIDIAN


CANHUIDONGSHI


LIEXIRENYUAN


HUI

YI

YI

TI

XUHAO

YITIMINGCHENG

BIAOJUEQINGKUANG

1



2



3



4



5



......



YOUWU

TEBIE

QINGKUANG


TIANXIEREN


SHENQIANREN


BEIANFANGSHI


FUJIAN6


DONGSHIHUIHUIYIJUECEZHIXINGQINGKUANGFANKUIBIAO(CANKAOWENBEN)

XUHAO

SHENYIYITI

SHENYIYIJIANJIYAOQIU

ZERENLINGDAO

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XIEBANBUMEN

BANLIZHUANGTAI

FANKUIJIEGUO

1








2








......








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