1月18日,中国(guo)(guo)船舶(bo)集(ji)团(tuan)有限(xian)公司召开(kai)第一届董(dong)(dong)事(shi)会第四次会议(yi)(yi)(yi)(yi)。中国(guo)(guo)船舶(bo)集(ji)团(tuan)董(dong)(dong)事(shi)长(zhang)、党(dang)(dang)组书记雷凡培主持会议(yi)(yi)(yi)(yi)并(bing)传达了中央(yang)企业负(fu)责人会议(yi)(yi)(yi)(yi)精神。中国(guo)(guo)船舶(bo)集(ji)团(tuan)董(dong)(dong)事(shi)、党(dang)(dang)组副书记吴永杰,外部董(dong)(dong)事(shi)何文波、吴献东、张良、赵小(xiao)刚、燕桦参加会议(yi)(yi)(yi)(yi)。中国(guo)(guo)船舶(bo)集(ji)团(tuan)党(dang)(dang)组成员,国(guo)(guo)务院国(guo)(guo)资委企干一局有关(guan)同志,中国(guo)(guo)船舶(bo)集(ji)团(tuan)董(dong)(dong)事(shi)会秘(mi)书、职工监(jian)事(shi)、总法(fa)律顾问以及(ji)有关(guan)部门主要负(fu)责人列(lie)席会议(yi)(yi)(yi)(yi)。
会议审议通过了《中(zhong)(zhong)(zhong)国船(chuan)舶(bo)(bo)集团(tuan)有(you)限(xian)(xian)公(gong)(gong)司2020年(nian)(nian)度预算方案》《中(zhong)(zhong)(zhong)国船(chuan)舶(bo)(bo)集团(tuan)有(you)限(xian)(xian)公(gong)(gong)司2020年(nian)(nian)度经(jing)营计(ji)划(hua)》《中(zhong)(zhong)(zhong)国船(chuan)舶(bo)(bo)集团(tuan)有(you)限(xian)(xian)公(gong)(gong)司2019年(nian)(nian)度董事(shi)会工(gong)作(zuo)报告》《中(zhong)(zhong)(zhong)国船(chuan)舶(bo)(bo)集团(tuan)有(you)限(xian)(xian)公(gong)(gong)司2020年(nian)(nian)度审计(ji)工(gong)作(zuo)总体(ti)安排》《聘任中(zhong)(zhong)(zhong)国船(chuan)舶(bo)(bo)集团(tuan)有(you)限(xian)(xian)公(gong)(gong)司总法律顾问》等(deng)10项议案,并(bing)听取了《中(zhong)(zhong)(zhong)国船(chuan)舶(bo)(bo)集团(tuan)有(you)限(xian)(xian)公(gong)(gong)司2019年(nian)(nian)度总经(jing)理工(gong)作(zuo)报告》的汇报。