How to realize the research and discussion of the party organization is the pre-procedure for the board of directors and managers to make major decisions.

In the decision-making procedure, it should be clear that the research and discussion of the party organization is the pre-procedure for the board of directors or managers to make major decisions, and the board of directors or managers can make decisions only after the major business management matters are studied and discussed by the party organization.

I. Amending the Articles of Association of * *

Articles of association are the fundamental law of an enterprise. In the newly revised articles of association, the chapter of "Party Group" is listed separately, which standardizes the organizational setup, job responsibilities, tasks and main procedures of participating in major issues decision-making, and clarifies the rights and responsibilities and working methods of the Party Group in all aspects of enterprise decision-making, implementation and supervision, as well as its relationship with other governance subjects.

Second, clarify the boundaries of responsibilities and the division of authority.

To deal with the relationship between the party group and other governance subjects, we must first clarify the responsibility boundary of each subject and divide the authority. The "Administrative Measures" focuses on the decision-making matters, authority interfaces and corresponding decision-making processes of party group meetings, board meetings and general manager office meetings; The authority list sorts out 145 major decision-making matters, involving party building work, major production and operation decisions, important personnel appointment and removal, major project arrangement, large capital operation, etc. , and the major issues discussed and decided by the party group meeting and then considered and decided by the board of directors and the general manager's office meeting were distinguished and clarified in detail.

Third, improve the working mechanism of the party group, board of directors and managers.

First of all, according to the latest requirements of the Party Committee of the Central Committee and the State-owned Assets Supervision and Administration Commission, the Party Group revised and improved the working rules of the Party Group of * * * Company, which mainly supplemented and improved the main responsibilities of the Party Group, the contents and procedures of discussing and deciding or studying major issues, and the cooperative operation mechanism with the board of directors and managers. This rule was deliberated and adopted by the second party group meeting held in 20 17+ 15.

Second, the rules of procedure of the board of directors of * * * were revised, and the working rules of the general manager of * * * were newly drafted. Both rules refer to relevant laws, regulations and normative documents, and refer to the Administrative Measures for Decision-making Authority of Party Committee, Board of Directors and General Manager's Office (Trial), which not only ensures the efficient operation and scientific decision-making of the board of directors and managers, but also ensures that the intention of the party organization is reflected in the decision-making on major issues.