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      2022年(nian)8月25日(ri)，物(wu)流公司(si)召(zhao)開二(er)屆二(er)次臨時董事(shi)會(hui)(hui)(hui)(hui)會(hui)(hui)(hui)(hui)議。會(hui)(hui)(hui)(hui)議審議通過(guo)了《董事(shi)會(hui)(hui)(hui)(hui)、經(jing)理(li)層決(jue)策(ce)事(shi)項清單》和《董事(shi)會(hui)(hui)(hui)(hui)授權管(guan)理(li)制度》，為董事(shi)會(hui)(hui)(hui)(hui)規范運(yun)作提供了制度保(bao)障。

      制(zhi)(zhi)度(du)(du)建(jian)(jian)設是(shi)規(gui)范董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)工作的(de)(de)前提和(he)基(ji)(ji)礎。物(wu)(wu)流公(gong)司(si)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)成(cheng)員把(ba)制(zhi)(zhi)度(du)(du)建(jian)(jian)設擺在首位，堅(jian)持(chi)與(yu)時俱進(jin)、持(chi)續優化，啟動了(le)(le)(le)(le)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)制(zhi)(zhi)度(du)(du)和(he)決(jue)策(ce)體系建(jian)(jian)設工作。組織深(shen)入學(xue)習(xi)了(le)(le)(le)(le)國資(zi)委、集團公(gong)司(si)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)建(jian)(jian)設相關文件，根據(ju)物(wu)(wu)流公(gong)司(si)實際(ji)，修訂(ding)完善了(le)(le)(le)(le)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)制(zhi)(zhi)度(du)(du)。一(yi)(yi)方(fang)面(mian)(mian)圍繞(rao)放(fang)權(quan)授權(quan)進(jin)行(xing)。結合以往董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)審議決(jue)策(ce)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)項(xiang)數量多、情況急、傳簽多等實際(ji)，在借(jie)鑒參照集團公(gong)司(si)有關權(quan)限設定(ding)標準的(de)(de)基(ji)(ji)礎上(shang)，對董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)審議決(jue)策(ce)權(quan)限事(shi)(shi)(shi)(shi)(shi)(shi)(shi)項(xiang)進(jin)行(xing)了(le)(le)(le)(le)調整(zheng)，修訂(ding)了(le)(le)(le)(le)《董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)授權(quan)管(guan)理(li)制(zhi)(zhi)度(du)(du)》；另一(yi)(yi)方(fang)面(mian)(mian)，強化決(jue)策(ce)機制(zhi)(zhi)管(guan)理(li)，對公(gong)司(si)章程涉及事(shi)(shi)(shi)(shi)(shi)(shi)(shi)項(xiang)和(he)上(shang)級規(gui)定(ding)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)項(xiang)上(shang)會(hui)(hui)程序(xu)進(jin)行(xing)了(le)(le)(le)(le)明(ming)確(que)，進(jin)一(yi)(yi)步明(ming)晰(xi)了(le)(le)(le)(le)董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)、黨組織、經理(li)層(ceng)等治理(li)相關方(fang)的(de)(de)職責界面(mian)(mian),制(zhi)(zhi)定(ding)了(le)(le)(le)(le)《董(dong)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)會(hui)(hui)、經理(li)層(ceng)決(jue)策(ce)事(shi)(shi)(shi)(shi)(shi)(shi)(shi)項(xiang)清單》。

      下一步，物(wu)流公司(si)將繼續發(fa)揮(hui)外部(bu)董(dong)(dong)事(shi)和內(nei)部(bu)董(dong)(dong)事(shi)經(jing)驗(yan)互(hu)補的(de)(de)組(zu)合優勢，充分(fen)發(fa)揮(hui)董(dong)(dong)事(shi)會在公司(si)法人治理結構中的(de)(de)核心(xin)作用，集中精力議大事(shi)、把方(fang)向、控風險(xian)，使董(dong)(dong)事(shi)會真正成為物(wu)流公司(si)改革發(fa)展的(de)(de)決策中心(xin)和推(tui)動主(zhu)體。