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　　2月24日(ri)下午(wu)，國(guo)(guo)資委(wei)召開中(zhong)(zhong)(zhong)國(guo)(guo)大唐(tang)(tang)集團公司（以下簡稱中(zhong)(zhong)(zhong)國(guo)(guo)大唐(tang)(tang)）建設規范董事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)工作會(hui)(hui)(hui)(hui)議(yi)(yi)。國(guo)(guo)資委(wei)副主任(ren)邵(shao)寧(ning)出席會(hui)(hui)(hui)(hui)議(yi)(yi)并講話(hua)，監事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)主席李志(zhi)群、中(zhong)(zhong)(zhong)組(zu)部(bu)干部(bu)五(wu)局(ju)和國(guo)(guo)資委(wei)改(gai)組(zu)局(ju)、企干一(yi)局(ju)負責同志(zhi)出席了會(hui)(hui)(hui)(hui)議(yi)(yi)。邵(shao)寧(ning)代表國(guo)(guo)務院國(guo)(guo)資委(wei)向中(zhong)(zhong)(zhong)國(guo)(guo)大唐(tang)(tang)的外部(bu)董事(shi)(shi)(shi)(shi)頒發了聘(pin)書(shu)。中(zhong)(zhong)(zhong)國(guo)(guo)大唐(tang)(tang)董事(shi)(shi)(shi)(shi)長、法定代表人劉順達同志(zhi)代表中(zhong)(zhong)(zhong)國(guo)(guo)大唐(tang)(tang)與外部(bu)董事(shi)(shi)(shi)(shi)簽(qian)訂了服務合約(yue)。

　　邵寧指出，近幾年，國(guo)資(zi)委在(zai)中央(yang)企(qi)業(ye)推行以(yi)外部(bu)董(dong)(dong)(dong)事(shi)制(zhi)(zhi)度(du)為主要內容的(de)(de)董(dong)(dong)(dong)事(shi)會(hui)建(jian)設工(gong)作是成(cheng)功的(de)(de)，為國(guo)有大型企(qi)業(ye)建(jian)立現(xian)代企(qi)業(ye)制(zhi)(zhi)度(du)、完善公司治(zhi)理結構(gou)，積累了(le)十(shi)分寶貴的(de)(de)經驗。已建(jian)立規(gui)范(fan)董(dong)(dong)(dong)事(shi)會(hui)的(de)(de)中央(yang)企(qi)業(ye)，改變了(le)一把手個人決策體制(zhi)(zhi)，實現(xian)了(le)真正的(de)(de)集體決策，實現(xian)了(le)董(dong)(dong)(dong)事(shi)會(hui)對企(qi)業(ye)的(de)(de)個性化管控。董(dong)(dong)(dong)事(shi)會(hui)在(zai)制(zhi)(zhi)定企(qi)業(ye)發(fa)展戰略(lve)、防范(fan)風險(xian)和深(shen)化企(qi)業(ye)改革(ge)等方面較好地(di)發(fa)揮了(le)作用。中國(guo)大唐要借鑒中央(yang)企(qi)業(ye)建(jian)設規(gui)范(fan)董(dong)(dong)(dong)事(shi)會(hui)工(gong)作取(qu)得的(de)(de)經驗，結合(he)自身(shen)特點(dian)，不斷探索適(shi)合(he)企(qi)業(ye)實際的(de)(de)運(yun)作模式。 

　　邵(shao)寧要(yao)求，中國大唐要(yao)以建設規范(fan)董(dong)(dong)事(shi)(shi)(shi)會為契機，充分發揮外部(bu)董(dong)(dong)事(shi)(shi)(shi)和內(nei)部(bu)董(dong)(dong)事(shi)(shi)(shi)的(de)(de)(de)(de)(de)組合優勢，促(cu)進(jin)企(qi)業的(de)(de)(de)(de)(de)改革與(yu)發展。一(yi)是(shi)要(yao)抓緊制(zhi)定各項規章制(zhi)度(du)，保障董(dong)(dong)事(shi)(shi)(shi)會運(yun)做規范(fan)有效。二是(shi)全體董(dong)(dong)事(shi)(shi)(shi)要(yao)切(qie)實履(lv)行職責和義務(wu)，忠實代表出資人(ren)(ren)的(de)(de)(de)(de)(de)利益。三(san)是(shi)要(yao)妥善處(chu)理(li)(li)好董(dong)(dong)事(shi)(shi)(shi)會與(yu)經(jing)理(li)(li)層、黨組的(de)(de)(de)(de)(de)關系，形(xing)成(cheng)各負其責、協調運(yun)作的(de)(de)(de)(de)(de)公司治理(li)(li)機制(zhi)。四是(shi)盡快按照有關程序落實職工(gong)董(dong)(dong)事(shi)(shi)(shi)人(ren)(ren)選(xuan)。五是(shi)加強各個層面的(de)(de)(de)(de)(de)溝通工(gong)作，形(xing)成(cheng)國資委、董(dong)(dong)事(shi)(shi)(shi)會、經(jing)理(li)(li)層和監事(shi)(shi)(shi)會之間的(de)(de)(de)(de)(de)良(liang)好互動(dong)。

　　劉順達(da)董(dong)事長代表中(zhong)(zhong)國(guo)大(da)唐董(dong)事會(hui)發言，表示建設規范董(dong)事會(hui)是(shi)中(zhong)(zhong)國(guo)大(da)唐改革發展史上重要的里程碑，中(zhong)(zhong)央企業(ye)建設規范董(dong)事會(hui)是(shi)一(yi)項極具挑戰和探索(suo)性的工作，董(dong)事會(hui)將正確處理(li)好各(ge)方面的關系(xi)，認真(zhen)履行董(dong)事職責和義務，以改革創新的精神推動中(zhong)(zhong)國(guo)大(da)唐規范董(dong)事會(hui)建設工作。