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為進的(de)一步切實履行股東會(hui)(hui)(hui)工作中崗位責任，6月22日晚上，揚(yang)子江投資(zi)(zi)(zi)投資(zi)(zi)(zi)集團舉行202一年(nian)度(du)監事會(hui)(hui)(hui)會(hui)(hui)(hui)成(cheng)員(yuan)會(hui)(hui)(hui)會(hui)(hui)(hui)成(cheng)員(yuan)會(hui)(hui)(hui)第1次(ci)年(nian)會(hui)(hui)(hui)，投資(zi)(zi)(zi)投資(zi)(zi)(zi)集團監事會(hui)(hui)(hui)會(hui)(hui)(hui)成(cheng)員(yuan)會(hui)(hui)(hui)會(hui)(hui)(hui)成(cheng)員(yuan)曹治林、張靜(jing)、馬(ma)廣林、陳軍與會(hui)(hui)(hui)人員(yuan)，年(nian)會(hui)(hui)(hui)由監事會(hui)(hui)(hui)會(hui)(hui)(hui)成(cheng)員(yuan)會(hui)(hui)(hui)會(hui)(hui)(hui)成(cheng)員(yuan)會(hui)(hui)(hui)邀約(yue)人曹治林主詩，監事會(hui)(hui)(hui)會(hui)(hui)(hui)成(cheng)員(yuan)會(hui)(hui)(hui)會(hui)(hui)(hui)成(cheng)員(yuan)會(hui)(hui)(hui)接洽人列席年(nian)會(hui)(hui)(hui)。
開(kai)會(hui)(hui)(hui)(hui)安排通(tong)告(gao)了《市國(guo)資委關羽(yu)確立揚子(zi)江企業(ye)監(jian)事(shi)會(hui)(hui)(hui)(hui)會(hui)(hui)(hui)(hui)成員(yuan)(yuan)會(hui)(hui)(hui)(hui)分(fen)為專(zhuan)業(ye)人員(yuan)(yuan)的消息通(tong)知》《揚子(zi)江企業(ye)監(jian)事(shi)會(hui)(hui)(hui)(hui)會(hui)(hui)(hui)(hui)成員(yuan)(yuan)開(kai)會(hui)(hui)(hui)(hui)安排事(shi)標準》，開(kai)會(hui)(hui)(hui)(hui)安排議(yi)案憑借了《揚子(zi)江企業(ye)202在一年度股東會(hui)(hui)(hui)(hui)業(ye)務行動計劃》《揚子(zi)江控股集團股東會(hui)(hui)(hui)(hui)業(ye)務函[2021]06號(hao)》。
聯席會議很明(ming)(ming)確(que)(que)，集團(tuan)有限公司監(jian)事(shi)(shi)會會2022年(nian)將展(zhan)開(kai)探討一下九個定位(wei)進(jin)行(xing)(xing)運行(xing)(xing)：操(cao)作(zuo)2020度(du)工(gong)(gong)(gong)業企業主(zhu)錢財(cai)年(nian)度(du)行(xing)(xing)業報告內審運行(xing)(xing)；進(jin)行(xing)(xing)合約管理(li)制度(du)合法風(feng)險(xian)控制專向整(zheng)治督查(cha)(cha)檢(jian)(jian)查(cha)(cha)運行(xing)(xing)；機(ji)構進(jin)行(xing)(xing)工(gong)(gong)(gong)業企業主(zhu)基(ji)本(ben)的原(yuan)因(yin)明(ming)(ming)確(que)(que)，轉(zhuan)變成明(ming)(ming)確(que)(que)行(xing)(xing)業報告；機(ji)構進(jin)行(xing)(xing)難題(ti)排查(cha)(cha)原(yuan)因(yin)專向整(zheng)治督查(cha)(cha)檢(jian)(jian)查(cha)(cha)；機(ji)構進(jin)行(xing)(xing)工(gong)(gong)(gong)業企業主(zhu)形成加強(qiang)制度(du)建設(she)“四重非常大的”戰略決策(ce)程(cheng)序工(gong)(gong)(gong)作(zuo)機(ji)制；黨機(ji)構前置攝像頭探討一下大的事(shi)(shi)由原(yuan)因(yin)檢(jian)(jian)查(cha)(cha)；私信在國外投資人的戰略決策(ce)程(cheng)序的流程(cheng)和(he)辦理(li)備案(an)原(yuan)因(yin)；操(cao)作(zuo)集團(tuan)公司簡介(jie)元寶資本(ben)及確(que)(que)定財(cai)產(chan)專向整(zheng)治督查(cha)(cha)內審；融合進(jin)行(xing)(xing)處理(li)企業員工(gong)(gong)(gong)公司監(jian)事(shi)(shi)所表現形式的各類難題(ti)。
會議觸屏代表，下一個步(bu)驟將對商家(jia)(jia)和(he)控股(gu)商家(jia)(jia)商家(jia)(jia)加(jia)工(gong)(gong)加(jia)工(gong)(gong)事情做調研報告，學習商家(jia)(jia)系統性加(jia)工(gong)(gong)加(jia)工(gong)(gong)行(xing)為、投(tou)資(zi)(zi)行(xing)為、資(zi)(zi)金實力(li)和(he)加(jia)工(gong)(gong)加(jia)工(gong)(gong)加(jia)工(gong)(gong)事情等(deng)，較真執行(xing)督查崗位職責(ze)，四輪驅(qu)動(dong)商家(jia)(jia)高線質量量趨勢。（擬稿(gao)：鄧芳園，提交申請：陸興(xing)健）
