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      2022年8月(yue)25日，物流公司(si)召(zhao)開二屆二次臨時董(dong)(dong)事(shi)會(hui)(hui)會(hui)(hui)議(yi)。會(hui)(hui)議(yi)審(shen)議(yi)通過(guo)了《董(dong)(dong)事(shi)會(hui)(hui)、經理(li)層(ceng)決策事(shi)項清單》和《董(dong)(dong)事(shi)會(hui)(hui)授權(quan)管理(li)制(zhi)度(du)》，為董(dong)(dong)事(shi)會(hui)(hui)規(gui)范運作提供(gong)了制(zhi)度(du)保(bao)障(zhang)。

      制(zhi)度(du)建(jian)(jian)設(she)是(shi)規范董(dong)(dong)(dong)事(shi)會(hui)工作的(de)前提和基礎(chu)。物流(liu)公(gong)(gong)司董(dong)(dong)(dong)事(shi)會(hui)成員把制(zhi)度(du)建(jian)(jian)設(she)擺在(zai)(zai)首位，堅(jian)持與時俱進(jin)(jin)(jin)、持續優化，啟動了董(dong)(dong)(dong)事(shi)會(hui)制(zhi)度(du)和決(jue)(jue)策體系建(jian)(jian)設(she)工作。組織(zhi)深入(ru)學(xue)習(xi)了國資委、集(ji)團公(gong)(gong)司董(dong)(dong)(dong)事(shi)會(hui)建(jian)(jian)設(she)相關(guan)文件，根(gen)據物流(liu)公(gong)(gong)司實(shi)際(ji)，修(xiu)訂完善了董(dong)(dong)(dong)事(shi)會(hui)制(zhi)度(du)。一(yi)方面(mian)(mian)圍繞(rao)放權(quan)授權(quan)進(jin)(jin)(jin)行(xing)。結合以往(wang)董(dong)(dong)(dong)事(shi)會(hui)審議決(jue)(jue)策事(shi)項(xiang)(xiang)(xiang)數量(liang)多、情(qing)況急(ji)、傳簽(qian)多等(deng)實(shi)際(ji)，在(zai)(zai)借(jie)鑒參(can)照集(ji)團公(gong)(gong)司有關(guan)權(quan)限(xian)設(she)定標準的(de)基礎(chu)上，對董(dong)(dong)(dong)事(shi)會(hui)審議決(jue)(jue)策權(quan)限(xian)事(shi)項(xiang)(xiang)(xiang)進(jin)(jin)(jin)行(xing)了調整，修(xiu)訂了《董(dong)(dong)(dong)事(shi)會(hui)授權(quan)管理制(zhi)度(du)》；另一(yi)方面(mian)(mian)，強化決(jue)(jue)策機制(zhi)管理，對公(gong)(gong)司章程涉(she)及事(shi)項(xiang)(xiang)(xiang)和上級規定事(shi)項(xiang)(xiang)(xiang)上會(hui)程序進(jin)(jin)(jin)行(xing)了明確，進(jin)(jin)(jin)一(yi)步明晰(xi)了董(dong)(dong)(dong)事(shi)會(hui)、黨組織(zhi)、經(jing)(jing)理層等(deng)治理相關(guan)方的(de)職責界面(mian)(mian),制(zhi)定了《董(dong)(dong)(dong)事(shi)會(hui)、經(jing)(jing)理層決(jue)(jue)策事(shi)項(xiang)(xiang)(xiang)清單》。

      下一步，物(wu)流公司(si)(si)將繼續發(fa)揮(hui)外部董事(shi)(shi)和內部董事(shi)(shi)經驗互補的(de)組合優勢，充(chong)分發(fa)揮(hui)董事(shi)(shi)會在公司(si)(si)法人治理結構中的(de)核(he)心(xin)作用(yong)，集中精力議大事(shi)(shi)、把方向、控風險，使董事(shi)(shi)會真正成為物(wu)流公司(si)(si)改革發(fa)展的(de)決策中心(xin)和推動(dong)主體。