Promote the construction of the board of directors of subsidiaries with high standards and high quality, accelerate the modernization of the corporate governance system and governance capacity
On June 21, State Grid Corporation of China held the 2022 subsidiary company board of directors standard construction training meeting to thoroughly study and implement General Secretary Xi Jinping's important expositions on the reform and development of state-owned enterprises and party building, and earnestly implement the work requirements of the Central Organization Department and the State-owned Assets Supervision and Administration Commission of the State Council. , further strengthen the construction of the board of directors of subsidiaries, promote the modernization of the corporate governance system and governance capabilities, provide a strong institutional guarantee for the in-depth implementation of the "one body and four wings" development layout, and accelerate the construction of an international leading energy Internet enterprise with Chinese characteristics. The Twenty Victory was held.Xin Baoan, the company's chairman and party secretary, attended the meeting and delivered a speech.Xia Qingfeng, director of the First Bureau of Enterprise Leaders Management of the State-owned Assets Supervision and Administration Commission of the State Council (the Board of Directors Work Bureau), gave a special training session, and Zhu Min, the company's chief accountant and member of the party group, presided over the training session.
Since the National State-owned Enterprise Party Building Work Conference was held, the company's party group has insisted on building a modern enterprise system with Chinese characteristics as a major political task, carefully organized and carefully deployed, and each subsidiary has actively explored and practiced, paid close attention to task implementation, and promoted the continuous improvement of the corporate governance structure. , The operation mechanism is more perfect, the management energy efficiency is continuously improved, and the work has achieved remarkable results.
Xia Qingfeng pointed out that under the strong leadership of the State Grid Corporation's party group, the company has a high degree of unity in the ideological understanding of building a strong board of directors, the board of directors has stronger support and guarantee, the operation is more standardized and efficient, and the functions and functions are fully utilized. The social reputation has been improved in an all-round way.Xia Qingfeng systematically expounded the goals and tasks of the board of directors of central enterprises, and put forward hopes and requirements for the company to further improve the quality of board construction and be a good example of central enterprises.
Xin Baoan said in his speech that General Secretary Xi Jinping creatively put forward the major proposition of building a modern state-owned enterprise system with Chinese characteristics, profoundly expounded the major principles of adhering to the "two consistency", and clearly pointed out that we should focus on promoting the construction of the board of directors and improve the corporate legal person. governance structure.The whole company must conscientiously unify thoughts and actions into the spirit of General Secretary Xi Jinping's important speech and instructions, further enhance the sense of mission and responsibility, focus on building a professional, responsible, standardized and efficient board of directors, continue to improve the system, build an excellent mechanism, build a strong team, and focus on improving The quality of the construction of the board of directors will promote the full play of the functions of the board of directors, and provide a strong institutional guarantee for the high-quality development of the company.
Xin Baoan pointed out that to promote the construction of the board of directors of subsidiaries with high standards and high quality, we must strive to achieve the "four insistences".Adhere to the correct political direction and strengthen the overall leadership of the party.Stand up and look at the big picture to make sure the company is always moving in the right direction.Adhere to overall planning and overall promotion.Strengthen the top-level design, coordinate and promote the construction of the board of directors of subsidiaries and other work.Adhere to enterprise-specific policies and classification guidance.Combined with the business characteristics of each subsidiary, the standards for the construction of the board of directors are clarified by classification.Adhere to the system first and continue to improve.Establish a systematic and complete institutional system and continue to optimize and improve it.
Xin Baoan emphasized that to build the board of directors of Jianqiang Subsidiary Enterprises, we must focus on five aspects of work.First, clarify the relationship between powers and responsibilities, and strive to promote the organic unity of party leadership and corporate governance.Strengthen the leadership role of the party organization, and strictly implement the requirements of the party organization's pre-research and discussion procedures.The second is to locate the quasi-function, and strive to promote the effective play of the role of the board of directors as the main body of governance.Coordinate development and security, strengthen strategic leadership, scientific decision-making and risk prevention and control.The third is to consolidate the institutional foundation, and strive to promote the effective exercise of power by the board of directors in compliance with laws and regulations.Strengthen the authorization management of the board of directors, strictly implement the reporting system of the board of directors, and implement the functions and powers of the board of directors of subsidiaries.The fourth is to strengthen the standardized operation, and strive to promote the high-quality operation of the board of directors.We will deepen the assessment and evaluation of the Board of Directors, strengthen the support for outside directors to perform their duties, and improve the quality and efficiency of the work of the Board of Directors.The fifth is to strengthen team building and focus on promoting the overall improvement of the ability to perform duties.Implement the responsibility of the chairman of the board as the first responsible person, build a team of directors with strong politics, high quality and reasonable structure, and systematically improve leadership and decision-making power.
State Grid Anhui Electric Power employees carried out a special tour at the converter station.
During the training, Xia Qingfeng systematically grasped the institutional system for the construction of the board of directors, practically grasped the responsibility of the chairman of the board as the first responsible person, fully grasped the requirements of the board of directors to be fully established and fully established, accurately grasp the functional positioning of different governance entities, and scientifically grasp the three major governance The relationship between the subjects, deeply grasping the requirements of high-quality and professional external director team building and other six aspects have been systematically expounded, insisting on the combination of theory and practice, the theme is prominent, the level is clear, the point of view is clear, the connotation is rich, and it has a strong impact. Targeted and instructive.
State Grid Xiong'an New District Power Supply Company employees inspect equipment at the 220kV Jucun substation.
The training lasted for one and a half days, during which the company's external directors Wu Xiaogen and Zhang Chengjie, the company's board office and the organization department will also give training explanations on the performance of directors and the standardized operation of the board of directors.
State Grid Shanghai Electric Power employees monitor carbon emissions through the smart energy comprehensive service platform.
The training session will be held by video.Relevant personnel of the State-owned Assets Supervision and Administration Commission of the State Council's First Bureau of Enterprises and Work (the Board of Directors Work Bureau), relevant assistants and deputy chief engineers of the company, principals of relevant departments at the headquarters, all directors, board secretaries and relevant departments of the company's second-level subsidiaries Information sources: State Grid Office, Politics Research Office, Actual Politics Propaganda
