近日,集團公(gong)(gong)(gong)司根(gen)據《公(gong)(gong)(gong)司法》、《陜(shan)(shan)西(xi)省(sheng)國有(you)(you)企(qi)業(ye)(ye)監(jian)事(shi)(shi)(shi)會(hui)暫(zan)行辦法》等14項監(jian)事(shi)(shi)(shi)會(hui)監(jian)督(du)工作(zuo)(zuo)制(zhi)度(du)的(de)(de)有(you)(you)關規定(ding)和省(sheng)國資(zi)委的(de)(de)工作(zuo)(zuo)要(yao)求(qiu),制(zhi)定(ding)了《陜(shan)(shan)西(xi)金融(rong)(rong)控股集團有(you)(you)限公(gong)(gong)(gong)司關于配(pei)合(he)監(jian)事(shi)(shi)(shi)會(hui)工作(zuo)(zuo)的(de)(de)實(shi)施(shi)意(yi)(yi)見(jian)》。意(yi)(yi)見(jian)中明確(que)了建立工作(zuo)(zuo)聯系(xi)、重要(yao)會(hui)議通知(zhi)、重大(da)事(shi)(shi)(shi)項報告、信息(xi)資(zi)料報送、協同配(pei)合(he)及意(yi)(yi)見(jian)交(jiao)換與(yu)整(zheng)改落實(shi)等方面的(de)(de)工作(zuo)(zuo)機制(zhi),確(que)保監(jian)事(shi)(shi)(shi)會(hui)的(de)(de)知(zhi)情(qing)權、監(jian)督(du)權、檢查權落到實(shi)處,為有(you)(you)效推(tui)進監(jian)事(shi)(shi)(shi)會(hui)與(yu)集團公(gong)(gong)(gong)司全面融(rong)(rong)合(he)提供制(zhi)度(du)保障,實(shi)現監(jian)事(shi)(shi)(shi)會(hui)日常監(jian)督(du)檢查常態化制(zhi)度(du)化,促進集團公(gong)(gong)(gong)司形(xing)成依法治企(qi)、依法監(jian)管的(de)(de)現代企(qi)業(ye)(ye)制(zhi)度(du)體系(xi),充分(fen)發揮制(zhi)度(du)效能。
今后,集團公(gong)司將繼(ji)續全力支持(chi)配合(he)監事會工作,自覺接受監督,共同促(cu)進集團公(gong)司規范(fan)、健(jian)康發展。