文章(zhang)來源：江蘇國資委 發布時(shi)間(jian)：2010-02-23
為進一(yi)步(bu)完善企(qi)(qi)(qi)業(ye)法人治(zhi)理(li)結構，規(gui)(gui)范出(chu)資(zi)(zi)(zi)(zi)企(qi)(qi)(qi)業(ye)董事(shi)(shi)會(hui)(hui)(hui)、監(jian)事(shi)(shi)會(hui)(hui)(hui)工(gong)作(zuo)，深入推進國(guo)(guo)資(zi)(zi)(zi)(zi)監(jian)管工(gong)作(zuo)，確保(bao)國(guo)(guo)有(you)資(zi)(zi)(zi)(zi)產保(bao)值增值，更好地為企(qi)(qi)(qi)業(ye)經濟發展服務(wu)，日(ri)前，常(chang)州市(shi)國(guo)(guo)資(zi)(zi)(zi)(zi)委(wei)下發了《關(guan)于(yu)加強市(shi)國(guo)(guo)資(zi)(zi)(zi)(zi)委(wei)履(lv)行(xing)出(chu)資(zi)(zi)(zi)(zi)人職責(ze)企(qi)(qi)(qi)業(ye)董事(shi)(shi)會(hui)(hui)(hui)工(gong)作(zuo)的(de)(de)(de)指(zhi)(zhi)導(dao)(dao)意(yi)(yi)見(jian)》（試行(xing)）（常(chang)國(guo)(guo)資(zi)(zi)(zi)(zi)〔2009〕6號）、《關(guan)于(yu)加強市(shi)國(guo)(guo)資(zi)(zi)(zi)(zi)委(wei)履(lv)行(xing)出(chu)資(zi)(zi)(zi)(zi)人職責(ze)企(qi)(qi)(qi)業(ye)監(jian)事(shi)(shi)會(hui)(hui)(hui)工(gong)作(zuo)的(de)(de)(de)指(zhi)(zhi)導(dao)(dao)意(yi)(yi)見(jian)》（試行(xing)）（常(chang)國(guo)(guo)資(zi)(zi)(zi)(zi)〔2009〕7號）。兩個《指(zhi)(zhi)導(dao)(dao)意(yi)(yi)見(jian)》就出(chu)資(zi)(zi)(zi)(zi)企(qi)(qi)(qi)業(ye)董事(shi)(shi)會(hui)(hui)(hui)、監(jian)事(shi)(shi)會(hui)(hui)(hui)的(de)(de)(de)組成、職責(ze)、工(gong)作(zuo)程(cheng)序、制度和(he)原則以(yi)及董事(shi)(shi)、監(jian)事(shi)(shi)的(de)(de)(de)任職條件(jian)等方面作(zuo)了較為具體(ti)的(de)(de)(de)規(gui)(gui)定。《指(zhi)(zhi)導(dao)(dao)意(yi)(yi)見(jian)》是出(chu)資(zi)(zi)(zi)(zi)企(qi)(qi)(qi)業(ye)董事(shi)(shi)會(hui)(hui)(hui)、監(jian)事(shi)(shi)會(hui)(hui)(hui)工(gong)作(zuo)的(de)(de)(de)行(xing)為規(gui)(gui)范，有(you)利于(yu)董事(shi)(shi)會(hui)(hui)(hui)、監(jian)事(shi)(shi)會(hui)(hui)(hui)的(de)(de)(de)建設，也(ye)是常(chang)州市(shi)國(guo)(guo)資(zi)(zi)(zi)(zi)委(wei)深入推進國(guo)(guo)資(zi)(zi)(zi)(zi)監(jian)管工(gong)作(zuo)的(de)(de)(de)一(yi)項新(xin)舉措。為能更好地貫徹執行(xing)《指(zhi)(zhi)導(dao)(dao)意(yi)(yi)見(jian)》，常(chang)州市(shi)國(guo)(guo)資(zi)(zi)(zi)(zi)委(wei)董事(shi)(shi)監(jian)事(shi)(shi)工(gong)作(zuo)辦(ban)公室將根據《指(zhi)(zhi)導(dao)(dao)意(yi)(yi)見(jian)》的(de)(de)(de)要求，進一(yi)步(bu)完善具體(ti)的(de)(de)(de)實施辦(ban)法和(he)操作(zuo)規(gui)(gui)程(cheng)，促使出(chu)資(zi)(zi)(zi)(zi)企(qi)(qi)(qi)業(ye)的(de)(de)(de)董、監(jian)事(shi)(shi)工(gong)作(zuo)規(gui)(gui)范有(you)序開展。