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　　2014年9月9日(ri)下午，內(nei)蒙古國(guo)資(zi)委(wei)在(zai)內(nei)蒙古能(neng)源(yuan)建設投資(zi)（集團(tuan)）有(you)限公司(si)會議(yi)(yi)室(shi)召(zhao)開了(le)(le)向該公司(si)派(pai)出(chu)監事(shi)會的會議(yi)(yi)，國(guo)資(zi)委(wei)副主任魏(wei)栓師主持了(le)(le)會議(yi)(yi)并(bing)講話、國(guo)資(zi)委(wei)副巡視員辛尚(shang)奎及有(you)關(guan)人員參加了(le)(le)會議(yi)(yi)，內(nei)蒙古能(neng)源(yuan)建設投資(zi)（集團(tuan)）有(you)限公司(si)董事(shi)長魯(lu)當柱、總經理武斌等班子(zi)成員以及部門負責人參加了(le)(le)會議(yi)(yi)。

　　國(guo)資(zi)(zi)委企(qi)業領導人員(yuan)管(guan)理處負(fu)責同志宣讀了內(nei)蒙(meng)古(gu)國(guo)資(zi)(zi)委向能源投資(zi)(zi)建設(she)集(ji)團(tuan)(tuan)公(gong)司派(pai)出監(jian)(jian)事會(hui)的通知。按照(zhao)《公(gong)司法》、《企(qi)業國(guo)有(you)資(zi)(zi)產監(jian)(jian)督(du)管(guan)理暫行(xing)條例》 、《國(guo)有(you)企(qi)業監(jian)(jian)事會(hui)暫行(xing)條例》 ，內(nei)蒙(meng)古(gu)國(guo)資(zi)(zi)委第一監(jian)(jian)事會(hui)派(pai)駐內(nei)蒙(meng)古(gu)能源建設(she)投資(zi)(zi)（集(ji)團(tuan)(tuan)）有(you)限(xian)公(gong)司，監(jian)(jian)事會(hui)主席為國(guo)資(zi)(zi)委副巡視員(yuan)辛尚奎同志。

　　魏栓師在會(hui)上(shang)作(zuo)(zuo)了講話。他指出，國有(you)(you)企(qi)(qi)業(ye)實(shi)行外(wai)(wai)派監(jian)(jian)(jian)事(shi)(shi)會(hui)制(zhi)(zhi)度(du)，是黨中央、國務(wu)院(yuan)作(zuo)(zuo)出的(de)一項(xiang)重(zhong)(zhong)大(da)決(jue)策(ce)，也是探索(suo)中國特色國有(you)(you)資(zi)(zi)(zi)(zi)產(chan)監(jian)(jian)(jian)督(du)(du)體制(zhi)(zhi)的(de)成(cheng)功實(shi)踐。內(nei)蒙古能(neng)源建設(she)(she)投資(zi)(zi)(zi)(zi)（集團(tuan)）有(you)(you)限公(gong)司(si)要(yao)按(an)照自(zi)治(zhi)區黨委(wei)、政府的(de)統(tong)一部署，認真學習(xi)和(he)貫徹黨中央、國務(wu)院(yuan)關(guan)于(yu)(yu)加(jia)(jia)強(qiang)國有(you)(you)資(zi)(zi)(zi)(zi)產(chan)監(jian)(jian)(jian)管(guan)(guan)、實(shi)施外(wai)(wai)派監(jian)(jian)(jian)事(shi)(shi)會(hui)的(de)一系列方(fang)針政策(ce)，充分認識(shi)外(wai)(wai)派監(jian)(jian)(jian)事(shi)(shi)會(hui)在建立(li)現代(dai)企(qi)(qi)業(ye)制(zhi)(zhi)度(du)、完善(shan)公(gong)司(si)法人治(zhi)理結(jie)構(gou)、加(jia)(jia)強(qiang)和(he)改(gai)進(jin)(jin)企(qi)(qi)業(ye)管(guan)(guan)理等(deng)方(fang)面(mian)的(de)重(zhong)(zhong)要(yao)作(zuo)(zuo)用。外(wai)(wai)派監(jian)(jian)(jian)事(shi)(shi)會(hui)運轉(zhuan)幾(ji)年來，在充分借鑒國務(wu)院(yuan)國資(zi)(zi)(zi)(zi)委(wei)和(he)兄弟省(sheng)市國資(zi)(zi)(zi)(zi)委(wei)的(de)經(jing)驗基(ji)礎(chu)上(shang)，結(jie)合(he)自(zi)治(zhi)區國有(you)(you)企(qi)(qi)業(ye)實(shi)際(ji)，創(chuang)新工(gong)(gong)作(zuo)(zuo)模式(shi)和(he)工(gong)(gong)作(zuo)(zuo)方(fang)法，逐步(bu)形成(cheng)了：“以財務(wu)監(jian)(jian)(jian)督(du)(du)為核心，以當期監(jian)(jian)(jian)督(du)(du)為重(zhong)(zhong)點，整合(he)監(jian)(jian)(jian)督(du)(du)力量，突出成(cheng)果(guo)運用，強(qiang)化隊伍建設(she)(she)”的(de)工(gong)(gong)作(zuo)(zuo)思路和(he)模式(shi)，對促進(jin)(jin)自(zi)治(zhi)區國有(you)(you)企(qi)(qi)業(ye)改(gai)革發(fa)展、加(jia)(jia)強(qiang)國有(you)(you)資(zi)(zi)(zi)(zi)產(chan)監(jian)(jian)(jian)管(guan)(guan)、保障(zhang)出資(zi)(zi)(zi)(zi)人監(jian)(jian)(jian)督(du)(du)到位發(fa)揮了積(ji)極作(zuo)(zuo)用。派駐監(jian)(jian)(jian)事(shi)(shi)會(hui)2 / 3 以上(shang)的(de)時間應在企(qi)(qi)業(ye)工(gong)(gong)作(zuo)(zuo)，企(qi)(qi)業(ye)要(yao)按(an)照內(nei)蒙古國資(zi)(zi)(zi)(zi)委(wei)《 關(guan)于(yu)(yu)印發(fa)自(zi)治(zhi)區國有(you)(you)企(qi)(qi)業(ye)監(jian)(jian)(jian)事(shi)(shi)會(hui)工(gong)(gong)作(zuo)(zuo)若干(gan)意見的(de)通知》 （內(nei)國資(zi)(zi)(zi)(zi)發(fa)［2007］1 號(hao)）和(he)《 關(guan)于(yu)(yu)支持(chi)配合(he)監(jian)(jian)(jian)事(shi)(shi)會(hui)依(yi)法開展監(jian)(jian)(jian)督(du)(du)檢(jian)(jian)查(cha)(cha)工(gong)(gong)作(zuo)(zuo)有(you)(you)關(guan)事(shi)(shi)項(xiang)的(de)通知》（內(nei)國資(zi)(zi)(zi)(zi)監(jian)(jian)(jian)事(shi)(shi)字[2007 ]99 號(hao)）文件(jian)精神，自(zi)覺主動地支持(chi)和(he)配合(he)監(jian)(jian)(jian)事(shi)(shi)會(hui)工(gong)(gong)作(zuo)(zuo)。企(qi)(qi)業(ye)要(yao)增(zeng)強(qiang)責任意識(shi)，進(jin)(jin)一步(bu)推進(jin)(jin)監(jian)(jian)(jian)督(du)(du)檢(jian)(jian)查(cha)(cha)工(gong)(gong)作(zuo)(zuo)；加(jia)(jia)強(qiang)制(zhi)(zhi)度(du)建設(she)(she)，加(jia)(jia)快形成(cheng)支持(chi)配合(he)的(de)有(you)(you)效機(ji)制(zhi)(zhi)；提(ti)升監(jian)(jian)(jian)督(du)(du)合(he)力，建立(li)健全(quan)監(jian)(jian)(jian)督(du)(du)檢(jian)(jian)查(cha)(cha)體系；強(qiang)化風險防(fang)控，不斷提(ti)高監(jian)(jian)(jian)督(du)(du)檢(jian)(jian)查(cha)(cha)效果(guo)；圍(wei)繞企(qi)(qi)業(ye)改(gai)革發(fa)展，切實(shi)落(luo)實(shi)監(jian)(jian)(jian)督(du)(du)檢(jian)(jian)查(cha)(cha)成(cheng)果(guo)；堅(jian)持(chi)監(jian)(jian)(jian)督(du)(du)原則，有(you)(you)效保障(zhang)監(jian)(jian)(jian)督(du)(du)檢(jian)(jian)查(cha)(cha)工(gong)(gong)作(zuo)(zuo)有(you)(you)效開展。

　　辛尚奎(kui)闡述了今后內蒙(meng)古能源建(jian)設投(tou)資（集團）有限公司外派監(jian)事(shi)會(hui)工(gong)作的思路，相信在企(qi)業(ye)(ye)領導班子(zi)和全(quan)體(ti)職工(gong)的積極支持參(can)與下，在各(ge)有關方面(mian)的大(da)力支持配合下，經(jing)過(guo)監(jian)事(shi)會(hui)全(quan)體(ti)同志的努力，外派監(jian)事(shi)會(hui)工(gong)作一定能夠履行好自(zi)己的職責，促進國有資產保值(zhi)增(zeng)值(zhi)，推動企(qi)業(ye)(ye)的改革發展。

　　最后，魯當柱代表內蒙古能源建設投資（集團）有限公司作了表態講話，就積極支持和配合監事會工作做了動員部署，提出了有關要求。要求公司全體同志認真學習有關監事會工作法規、制度文件，深刻領會，積極落實好相關工作。