 會議由集團公司董事長兼總經理(li)朱聃(dan)主持
集(ji)團公司(si)黨委書記(ji)朱遠(yuan)東(dong)作重要講(jiang)話
11月20日下午，集(ji)團公(gong)司在六(liu)樓會(hui)(hui)(hui)議中心召開黨(dang)(dang)政(zheng)聯席（擴(kuo)大(da)）會(hui)(hui)(hui)議。會(hui)(hui)(hui)議由集(ji)團公(gong)司董事長兼總(zong)經理朱聃主持。集(ji)團公(gong)司黨(dang)(dang)委書(shu)記朱遠東作重要講話。會(hui)(hui)(hui)議就(jiu)第三次黨(dang)(dang)員(yuan)代表大(da)會(hui)(hui)(hui)、工(gong)會(hui)(hui)(hui)會(hui)(hui)(hui)員(yuan)（職(zhi)工(gong)）代表大(da)會(hui)(hui)(hui)和2019年度股(gu)東大(da)會(hui)(hui)(hui)籌備工(gong)作進(jin)行了(le)專題部(bu)署(shu)和安(an)排。
會(hui)(hui)(hui)(hui)議專(zhuan)題討論了(le)(le)第(di)(di)四(si)屆董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)《工(gong)(gong)(gong)作(zuo)(zuo)報告》；明確(que)了(le)(le)當前及(ji)下一階段工(gong)(gong)(gong)作(zuo)(zuo)重點；根據公司《章程(cheng)》有關規(gui)定(ding)，作(zuo)(zuo)出(chu)了(le)(le)調整股(gu)東代表(biao)的(de)說明；部署(shu)了(le)(le)第(di)(di)三次(ci)黨員代表(biao)大(da)會(hui)(hui)(hui)(hui)和(he)工(gong)(gong)(gong)會(hui)(hui)(hui)(hui)會(hui)(hui)(hui)(hui)員（職工(gong)(gong)(gong)）代表(biao)大(da)會(hui)(hui)(hui)(hui)代表(biao)選舉工(gong)(gong)(gong)作(zuo)(zuo)；推(tui)薦了(le)(le)第(di)(di)五屆董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)董(dong)(dong)(dong)事(shi)(shi)(shi)、監事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)監事(shi)(shi)(shi)和(he)第(di)(di)三屆黨委(wei)會(hui)(hui)(hui)(hui)委(wei)員、工(gong)(gong)(gong)會(hui)(hui)(hui)(hui)委(wei)員會(hui)(hui)(hui)(hui)委(wei)員候選人；并就2019年度股(gu)東大(da)會(hui)(hui)(hui)(hui)和(he)第(di)(di)三次(ci)黨員代表(biao)大(da)會(hui)(hui)(hui)(hui)、第(di)(di)三次(ci)工(gong)(gong)(gong)會(hui)(hui)(hui)(hui)會(hui)(hui)(hui)(hui)員（職工(gong)(gong)(gong)）代表(biao)大(da)會(hui)(hui)(hui)(hui)準備工(gong)(gong)(gong)作(zuo)(zuo)進(jin)行(xing)了(le)(le)具體布置和(he)安(an)排。
會(hui)(hui)議要求(qiu)，集團公司董(dong)事(shi)會(hui)(hui)、監(jian)事(shi)會(hui)(hui)和(he)黨委會(hui)(hui)、工(gong)(gong)(gong)(gong)會(hui)(hui)委員會(hui)(hui)換屆(jie)選舉(ju)工(gong)(gong)(gong)(gong)作(zuo)是2019年的重(zhong)點工(gong)(gong)(gong)(gong)作(zuo)，是關系到企業持續穩(wen)定(ding)發展的大事(shi)，各單(dan)位、各部門務(wu)必(bi)站在講政治、講紀律、講大局的高度，按照組(zu)織要求(qiu)和(he)規定(ding)程(cheng)序，嚴肅(su)認真搞好(hao)第(di)三次黨員代表大會(hui)(hui)、第(di)三次工(gong)(gong)(gong)(gong)會(hui)(hui)會(hui)(hui)員（職工(gong)(gong)(gong)(gong)）代表大會(hui)(hui)和(he)2019年度股東大會(hui)(hui)的籌備工(gong)(gong)(gong)(gong)作(zuo)，確保(bao)“三會(hui)(hui)”順(shun)利召開。
集(ji)團公司領導、機關處室負責人參加會議。
（顏茂春(chun)）
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