航天電工順利召開董事會第六屆四次會議
2021-10-213239次
10月19日，航天電工公司在四(si)樓(lou)會(hui)(hui)(hui)議(yi)室召(zhao)開董(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)第六(liu)屆四(si)次會(hui)(hui)(hui)議(yi)。公司董(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)成員(yuan)王(wang)金麟、徐洪鎖、李愛紅(hong)、周大勇、李建奎5名董(dong)(dong)事(shi)(shi)(shi)出(chu)席(xi)會(hui)(hui)(hui)議(yi)，監事(shi)(shi)(shi)會(hui)(hui)(hui)成員(yuan)魏海青、李正宏及公司部分高(gao)管(guan)列席(xi)會(hui)(hui)(hui)議(yi)，會(hui)(hui)(hui)議(yi)由公司董(dong)(dong)事(shi)(shi)(shi)長王(wang)金麟主持(chi)。該次董(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)是公司9月份調整董(dong)(dong)、監事(shi)(shi)(shi)會(hui)(hui)(hui)成員(yuan)以來(lai)的首次會(hui)(hui)(hui)議(yi)。
會(hui)(hui)議(yi)(yi)審(shen)議(yi)(yi)了(le)公(gong)(gong)(gong)司(si)章程、公(gong)(gong)(gong)司(si)董事(shi)(shi)會(hui)(hui)議(yi)(yi)事(shi)(shi)規(gui)(gui)則、公(gong)(gong)(gong)司(si)董事(shi)(shi)會(hui)(hui)預算(suan)(suan)與審(shen)計委(wei)員會(hui)(hui)工(gong)(gong)作(zuo)規(gui)(gui)則、公(gong)(gong)(gong)司(si)董事(shi)(shi)會(hui)(hui)薪酬與考核委(wei)員會(hui)(hui)工(gong)(gong)作(zuo)規(gui)(gui)則、湖北航天(tian)電纜有(you)限公(gong)(gong)(gong)司(si)軍(jun)用線纜能力提(ti)升項目(mu)立項、聘(pin)任(ren)(ren)公(gong)(gong)(gong)司(si)董事(shi)(shi)會(hui)(hui)秘書、聘(pin)任(ren)(ren)1名公(gong)(gong)(gong)司(si)高管(guan)(guan)、公(gong)(gong)(gong)司(si)核心(xin)管(guan)(guan)理(li)(li)層成(cheng)員任(ren)(ren)期制(zhi)和契(qi)約化管(guan)(guan)理(li)(li)工(gong)(gong)作(zuo)方案等8個議(yi)(yi)案，會(hui)(hui)議(yi)(yi)還聽(ting)取了(le)公(gong)(gong)(gong)司(si)1-9月(yue)份經營工(gong)(gong)作(zuo)情況匯報。會(hui)(hui)議(yi)(yi)強(qiang)調，公(gong)(gong)(gong)司(si)要(yao)(yao)借此次制(zhi)度(du)修定來進一(yi)步(bu)完善(shan)公(gong)(gong)(gong)司(si)法(fa)人(ren)(ren)結構(gou)治理(li)(li)，充分發揮好(hao)董、監事(shi)(shi)會(hui)(hui)在(zai)法(fa)人(ren)(ren)治理(li)(li)結構(gou)中(zhong)的作(zuo)用；公(gong)(gong)(gong)司(si)要(yao)(yao)堅定不移(yi)推(tui)行(xing)任(ren)(ren)期制(zhi)和契(qi)約化管(guan)(guan)理(li)(li)，進一(yi)步(bu)提(ti)升發展質量(liang)和核心(xin)競爭力；公(gong)(gong)(gong)司(si)要(yao)(yao)按照國企改革(ge)三年行(xing)動的要(yao)(yao)求(qiu)，大(da)膽探索混合所有(you)制(zhi)改革(ge)；公(gong)(gong)(gong)司(si)要(yao)(yao)做(zuo)(zuo)進一(yi)步(bu)加強(qiang)財(cai)務預算(suan)(suan)管(guan)(guan)理(li)(li)，充分發揮預算(suan)(suan)在(zai)公(gong)(gong)(gong)司(si)成(cheng)本(ben)管(guan)(guan)控中(zhong)的作(zuo)用；公(gong)(gong)(gong)司(si)要(yao)(yao)做(zuo)(zuo)好(hao)“兩金”壓控工(gong)(gong)作(zuo)，確保公(gong)(gong)(gong)司(si)資金風險可控。