文章來(lai)源：江蘇國(guo)資委 發布時間：2010-02-23
為進(jin)一步(bu)完善企(qi)(qi)業(ye)法人(ren)(ren)治理(li)結構(gou)，規(gui)范出(chu)資(zi)(zi)企(qi)(qi)業(ye)董事(shi)(shi)會(hui)、監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)工(gong)(gong)(gong)作(zuo)(zuo)(zuo)，深入推(tui)進(jin)國(guo)(guo)資(zi)(zi)監(jian)(jian)(jian)(jian)管工(gong)(gong)(gong)作(zuo)(zuo)(zuo)，確保國(guo)(guo)有資(zi)(zi)產保值增值，更好地(di)為企(qi)(qi)業(ye)經濟發展服務，日(ri)前，常州市(shi)國(guo)(guo)資(zi)(zi)委(wei)下發了《關(guan)于(yu)加強市(shi)國(guo)(guo)資(zi)(zi)委(wei)履(lv)行(xing)(xing)出(chu)資(zi)(zi)人(ren)(ren)職責企(qi)(qi)業(ye)董事(shi)(shi)會(hui)工(gong)(gong)(gong)作(zuo)(zuo)(zuo)的(de)(de)指(zhi)導(dao)(dao)意(yi)(yi)見(jian)(jian)》（試行(xing)(xing)）（常國(guo)(guo)資(zi)(zi)〔2009〕6號）、《關(guan)于(yu)加強市(shi)國(guo)(guo)資(zi)(zi)委(wei)履(lv)行(xing)(xing)出(chu)資(zi)(zi)人(ren)(ren)職責企(qi)(qi)業(ye)監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)工(gong)(gong)(gong)作(zuo)(zuo)(zuo)的(de)(de)指(zhi)導(dao)(dao)意(yi)(yi)見(jian)(jian)》（試行(xing)(xing)）（常國(guo)(guo)資(zi)(zi)〔2009〕7號）。兩個(ge)《指(zhi)導(dao)(dao)意(yi)(yi)見(jian)(jian)》就出(chu)資(zi)(zi)企(qi)(qi)業(ye)董事(shi)(shi)會(hui)、監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)的(de)(de)組成(cheng)、職責、工(gong)(gong)(gong)作(zuo)(zuo)(zuo)程序、制度和原則以及董事(shi)(shi)、監(jian)(jian)(jian)(jian)事(shi)(shi)的(de)(de)任職條(tiao)件等方面作(zuo)(zuo)(zuo)了較(jiao)為具體的(de)(de)規(gui)定。《指(zhi)導(dao)(dao)意(yi)(yi)見(jian)(jian)》是(shi)出(chu)資(zi)(zi)企(qi)(qi)業(ye)董事(shi)(shi)會(hui)、監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)工(gong)(gong)(gong)作(zuo)(zuo)(zuo)的(de)(de)行(xing)(xing)為規(gui)范，有利于(yu)董事(shi)(shi)會(hui)、監(jian)(jian)(jian)(jian)事(shi)(shi)會(hui)的(de)(de)建設(she)，也是(shi)常州市(shi)國(guo)(guo)資(zi)(zi)委(wei)深入推(tui)進(jin)國(guo)(guo)資(zi)(zi)監(jian)(jian)(jian)(jian)管工(gong)(gong)(gong)作(zuo)(zuo)(zuo)的(de)(de)一項新舉措。為能更好地(di)貫徹(che)執行(xing)(xing)《指(zhi)導(dao)(dao)意(yi)(yi)見(jian)(jian)》，常州市(shi)國(guo)(guo)資(zi)(zi)委(wei)董事(shi)(shi)監(jian)(jian)(jian)(jian)事(shi)(shi)工(gong)(gong)(gong)作(zuo)(zuo)(zuo)辦公室將(jiang)根(gen)據《指(zhi)導(dao)(dao)意(yi)(yi)見(jian)(jian)》的(de)(de)要(yao)求，進(jin)一步(bu)完善具體的(de)(de)實施辦法和操作(zuo)(zuo)(zuo)規(gui)程，促(cu)使(shi)出(chu)資(zi)(zi)企(qi)(qi)業(ye)的(de)(de)董、監(jian)(jian)(jian)(jian)事(shi)(shi)工(gong)(gong)(gong)作(zuo)(zuo)(zuo)規(gui)范有序開展。