1月18日,中(zhong)国(guo)(guo)船舶集(ji)团有(you)限公司召开第一届董事会第四次会议。中(zhong)国(guo)(guo)船舶集(ji)团董事长(zhang)、党组书(shu)记(ji)雷凡(fan)培主持会议并传达了中(zhong)央企(qi)业负责人会议精神(shen)。中(zhong)国(guo)(guo)船舶集(ji)团董事、党组副书(shu)记(ji)吴永杰,外部董事何文(wen)波(bo)、吴献东、张(zhang)良、赵(zhao)小刚、燕(yan)桦参(can)加会议。中(zhong)国(guo)(guo)船舶集(ji)团党组成员,国(guo)(guo)务院国(guo)(guo)资委企(qi)干一局有(you)关同志,中(zhong)国(guo)(guo)船舶集(ji)团董事会秘书(shu)、职工监事、总法律顾问以(yi)及(ji)有(you)关部门主要负责人列席会议。
会议审议通过了(le)《中(zhong)国(guo)船(chuan)(chuan)(chuan)舶(bo)(bo)集(ji)(ji)团有(you)(you)限(xian)(xian)公(gong)司(si)(si)2020年度(du)预算方案》《中(zhong)国(guo)船(chuan)(chuan)(chuan)舶(bo)(bo)集(ji)(ji)团有(you)(you)限(xian)(xian)公(gong)司(si)(si)2020年度(du)经营(ying)计划》《中(zhong)国(guo)船(chuan)(chuan)(chuan)舶(bo)(bo)集(ji)(ji)团有(you)(you)限(xian)(xian)公(gong)司(si)(si)2019年度(du)董事会工作报告(gao)》《中(zhong)国(guo)船(chuan)(chuan)(chuan)舶(bo)(bo)集(ji)(ji)团有(you)(you)限(xian)(xian)公(gong)司(si)(si)2020年度(du)审计工作总(zong)体安(an)排》《聘任(ren)中(zhong)国(guo)船(chuan)(chuan)(chuan)舶(bo)(bo)集(ji)(ji)团有(you)(you)限(xian)(xian)公(gong)司(si)(si)总(zong)法律顾问(wen)》等10项(xiang)议案,并听取(qu)了(le)《中(zhong)国(guo)船(chuan)(chuan)(chuan)舶(bo)(bo)集(ji)(ji)团有(you)(you)限(xian)(xian)公(gong)司(si)(si)2019年度(du)总(zong)经理工作报告(gao)》的汇报。