1. Clarify the principle of authorization of the board of directors to the management according to law;
2. Management mechanism;
3. Scope of matters;
4. Licensing conditions.
The company management system is the basis and criterion for the company to standardize its own construction, strengthen enterprise cost control, maintain work order, improve work efficiency, increase company profits and enhance enterprise brand influence through certain procedures.
Company management system can be roughly divided into rules and regulations and responsibility system. Rules and regulations focus on work content, scope, procedures and methods, such as management rules, administrative management systems, production and operation management systems, etc. The responsibility system focuses on standardizing the boundaries of responsibility, right and benefit and their relations. A scientific and complete company management system can ensure the normal operation of enterprises and the legitimate interests of employees are not infringed.
As a newly-built enterprise, when learning from the advanced management systems of other enterprises, it is necessary to learn and use them skillfully, but it is by no means the same as copying them mechanically. We should focus on the reality of our own enterprises and learn from the new management concepts of advanced enterprises in the same industry. Managers should boldly emancipate their minds, pursue management innovation, completely abandon outdated management concepts, unify employees' understanding with scientific management concepts and methods to learn from, so that all employees' ideas and work styles meet the requirements of their own enterprise development and progress, actively participate in management, and cooperate with support management.
The management system of newly-built enterprises is generally from scratch, from simple to complex, from difficult to easy in the management process, so the principle of step by step is also a reflection of the management law.
legal ground
Company Law of the People's Republic of China
Article 23 To establish a limited liability company, the following conditions shall be met:
(1) Shareholders meet the quorum;
(2) The capital contribution subscribed by all shareholders in accordance with the Articles of Association;
(3) Shareholders * * * agree to formulate the Articles of Association;
(4) Having a company name and establishing an organization meeting the requirements of a limited liability company;
(5) Having a company domicile.