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　　5月30日(ri)，省(sheng)(sheng)政(zheng)府國資委(wei)(wei)(wei)召開(kai)2024年度省(sheng)(sheng)管企(qi)業董(dong)事(shi)會(hui)述職質詢會(hui)議(yi)，對加快建設(she)科學、理性、高效的董(dong)事(shi)會(hui)進行安(an)排。省(sheng)(sheng)政(zheng)府國資委(wei)(wei)(wei)主任吳(wu)祖明出席會(hui)議(yi)并講話，省(sheng)(sheng)紀(ji)委(wei)(wei)(wei)監委(wei)(wei)(wei)、省(sheng)(sheng)委(wei)(wei)(wei)組織部、省(sheng)(sheng)審計廳有(you)關領導(dao)到會(hui)指導(dao)。

　　會議強調(diao)，要(yao)(yao)堅決(jue)落實“兩個一以(yi)貫(guan)之”，深(shen)入學習貫(guan)徹《關于(yu)完(wan)善中國特色(se)現代企(qi)(qi)業制(zhi)度(du)的意見(jian)》，切實提高政(zheng)治站位，充分(fen)(fen)發揮(hui)主體(ti)作(zuo)(zuo)用，壓茬推進任(ren)(ren)務(wu)落實，到2029年，在(zai)省(sheng)管企(qi)(qi)業集團和各級應建(jian)(jian)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會的子(zi)企(qi)(qi)業，全(quan)面建(jian)(jian)立科學、理(li)性(xing)、高效的董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會。一要(yao)(yao)分(fen)(fen)類(lei)分(fen)(fen)層推進董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會建(jian)(jian)設，深(shen)化(hua)全(quan)級次(ci)建(jian)(jian)設，加強授權(quan)管理(li)，理(li)順集團公司與上市公司“兩級董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會”運(yun)(yun)行機制(zhi)。二要(yao)(yao)科學優(you)(you)化(hua)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會功能定(ding)位，堅持和完(wan)善董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會定(ding)戰略(lve)、作(zuo)(zuo)決(jue)策(ce)、防風(feng)險核心(xin)職責，強化(hua)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會監(jian)督作(zuo)(zuo)用，定(ding)期(qi)評估、動態調(diao)整重大決(jue)策(ce)事(shi)(shi)(shi)(shi)項權(quan)責清(qing)單(dan)。三要(yao)(yao)牢(lao)牢(lao)把握董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會使命(ming)任(ren)(ren)務(wu)，推動決(jue)策(ce)服(fu)從服(fu)務(wu)于(yu)國家大局和國家戰略(lve)，服(fu)從服(fu)務(wu)于(yu)省(sheng)委、省(sheng)政(zheng)府決(jue)策(ce)部(bu)(bu)署，服(fu)從服(fu)務(wu)于(yu)經濟(ji)社會發展(zhan)一般(ban)規律(lv)，抓(zhua)好巡視、年度(du)考核和審(shen)計發現問(wen)題整改(gai)，精準識(shi)別、有力防控(kong)風(feng)險。四要(yao)(yao)完(wan)善董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會運(yun)(yun)行制(zhi)度(du)機制(zhi)，跟進完(wan)善配套制(zhi)度(du)，動態優(you)(you)化(hua)決(jue)策(ce)流程(cheng)，防止(zhi)形式“內卷”、程(cheng)序“空轉”。五要(yao)(yao)建(jian)(jian)優(you)(you)外(wai)部(bu)(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)人才(cai)庫，提升人員適配度(du)，強化(hua)外(wai)部(bu)(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)管理(li)規范性(xing)，更好發揮(hui)外(wai)部(bu)(bu)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)作(zuo)(zuo)用。

　　會上，河南(nan)檢(jian)驗集(ji)團(tuan)(tuan)、河南(nan)資本集(ji)團(tuan)(tuan)、河南(nan)農投集(ji)團(tuan)(tuan)、豫地科技集(ji)團(tuan)(tuan)、中豫建(jian)投集(ji)團(tuan)(tuan)、河南(nan)儲(chu)備糧集(ji)團(tuan)(tuan)、河南(nan)能源集(ji)團(tuan)(tuan)7戶企(qi)業董事長代表董事會現(xian)場述職，并接受相關處室工作質詢(xun)，其他省管企(qi)業董事會書面述職。

　　會議(yi)還對國有企(qi)業(ye)改革(ge)深(shen)化(hua)提升行(xing)動、群眾身邊(bian)不(bu)正之風和(he)腐敗問題(ti)集中整治、深(shen)入貫(guan)徹中央八項(xiang)規定精神學習教(jiao)育等工作進行(xing)了安排。省管企(qi)業(ye)董事(shi)長、專職外(wai)部董事(shi)、董事(shi)會秘書，省政府(fu)國資委在(zai)鄭黨委班(ban)子成(cheng)員、二級巡視員、總經濟師、機關(guan)處室主要負責同(tong)志參加會議(yi)。