Basic principles:
1, principle of scientific decision-making;
2. The principle of democratic decision-making;
3, the principle of decision-making according to law;
4. Open decision-making principle.
Extended data 1. Major decision-making matters mainly include major measures taken by enterprises to implement the line, principles, policies, laws and regulations of the party and the state and important decisions made by superiors, major decision-making matters such as enterprise development strategy, bankruptcy, restructuring, merger and reorganization, asset adjustment, property right transfer, foreign investment, benefit distribution, institutional adjustment, party building, enterprise security and stability, and other major decision-making matters.
2. Important personnel appointment and dismissal matters refer to the post adjustment matters of the leaders and other management personnel directly managed by the enterprise. It mainly includes the appointment, removal, appointment and dismissal of middle-level managers and members of the leading bodies of subordinate enterprises and units, the determination of backup candidates, the appointment of shareholder representatives to holding and shareholding enterprises, the recommendation of members of the board of directors, the board of supervisors, managers and financial officers, and other important personnel appointment and dismissal matters.
3. Major project arrangement refers to the establishment and arrangement of projects that have an important impact on the enterprise's asset scale, capital structure, profitability, production equipment and technical conditions. It mainly includes the annual investment plan, financing and guarantee projects, financial derivatives such as options and futures, introduction of important equipment and technology, procurement of bulk materials and services, major construction projects and other major project arrangements.
4. Large-sum capital operation refers to the transfer and use of funds beyond the capital limit that the enterprise leaders have the right to transfer and use as stipulated by the enterprises or institutions that perform the duties of investors of state-owned assets. It mainly includes the mobilization and use of large-sum funds in the annual budget, the mobilization and use of extra-budgetary funds, large-sum donations and sponsorships to foreign countries and other large-sum fund operation matters.
Official website of the Central People's Government of the People's Republic of China: Opinions on Promoting the Implementation of the "Triple and Big" Decision-making System in State-owned Enterprises