中國(guó)國(guó)有企業(yè)監(jiān)事會(huì)議事規(guī)則 模版

/中國(guó)國(guó)有企業(yè)監(jiān)事會(huì)議事規(guī)則第一章總則第一條監(jiān)事會(huì)議事規(guī)則的制定背景為明確國(guó)有企業(yè)監(jiān)事會(huì)議事程序的規(guī)定，保障監(jiān)事會(huì)議事的合法、公正、高效，提高監(jiān)事履職效果，特制定本規(guī)則。第二條適用范圍本規(guī)則適用于中國(guó)國(guó)有企業(yè)監(jiān)事會(huì)議事程序的規(guī)定。第三條會(huì)議事項(xiàng)的定義本規(guī)則所稱會(huì)議事項(xiàng)是指監(jiān)事會(huì)討論、決定或?qū)徟氖马?xiàng)。第四條會(huì)議記錄的定義本規(guī)則所稱會(huì)議記錄是指監(jiān)事會(huì)會(huì)議討論的內(nèi)容、出席名單、決議等文字記錄。第五條監(jiān)事會(huì)議事的基本原則依法行使監(jiān)督職責(zé)，維護(hù)國(guó)家和社會(huì)的利益。堅(jiān)持公正、公平、公開(kāi)、透明、高效的原則，建立健全監(jiān)事會(huì)議事制度。遵守保密制度，對(duì)監(jiān)事會(huì)有關(guān)事項(xiàng)保密。第二章會(huì)議組織第六條監(jiān)事會(huì)議的召開(kāi)監(jiān)事會(huì)議按照法定程序召開(kāi)。監(jiān)事會(huì)議應(yīng)在法定時(shí)間內(nèi)召開(kāi)。監(jiān)事會(huì)議應(yīng)通知監(jiān)事會(huì)全體成員和列席人員。第七條會(huì)議主席監(jiān)事會(huì)議由主席主持或指定委員代理主持。會(huì)議主席應(yīng)當(dāng)保證會(huì)議的順利進(jìn)行。第八條會(huì)議秘書(shū)會(huì)議秘書(shū)由監(jiān)事會(huì)委托或監(jiān)事會(huì)主席指定。會(huì)議秘書(shū)的職責(zé)包括：起草會(huì)議通知；準(zhǔn)備會(huì)議材料；安排會(huì)議日程；記錄會(huì)議記錄。第九條會(huì)議列席人員監(jiān)事會(huì)議可以邀請(qǐng)必要的列席人員參加。列席人員應(yīng)當(dāng)遵守保密制度，對(duì)監(jiān)事會(huì)有關(guān)事項(xiàng)保密。第十條會(huì)議紀(jì)律會(huì)議的出席、發(fā)言和決定應(yīng)當(dāng)遵循紀(jì)律，不得干擾會(huì)議的正常進(jìn)行。會(huì)議中應(yīng)當(dāng)保持有序和安靜。第三章會(huì)議程序第十一條會(huì)議議程的制定監(jiān)事會(huì)議應(yīng)當(dāng)按照規(guī)定制定會(huì)議議程。會(huì)議議程應(yīng)當(dāng)包括會(huì)議名稱、會(huì)議時(shí)間、參加人員、審議內(nèi)容、決定措施等項(xiàng)目。第十二條會(huì)議決策會(huì)議決策應(yīng)當(dāng)充分討論，由會(huì)議表決通過(guò)。會(huì)議決策應(yīng)當(dāng)充分體現(xiàn)監(jiān)事會(huì)的監(jiān)督職責(zé)和民主管理。第十三條會(huì)議記錄會(huì)議記錄應(yīng)當(dāng)記錄會(huì)議名稱、時(shí)間、地點(diǎn)、出席人員、列席人員、討論的具體內(nèi)容、決定結(jié)果等重要事項(xiàng)。會(huì)議記錄應(yīng)當(dāng)由監(jiān)事會(huì)主席、會(huì)議秘書(shū)、出席人員和列席人員簽署。第十四條會(huì)議文件會(huì)議文件應(yīng)當(dāng)保存完好，遵守保密制度。會(huì)議文件應(yīng)當(dāng)按照規(guī)定歸檔。第四章附則第十五條規(guī)則的解釋和修改對(duì)于監(jiān)事會(huì)議事規(guī)則中沒(méi)有明確規(guī)定的事項(xiàng)，由監(jiān)事會(huì)決定。對(duì)于監(jiān)事會(huì)議事規(guī)則的修改，應(yīng)當(dāng)經(jīng)過(guò)監(jiān)事會(huì)全體委員會(huì)表決通過(guò)。第十六條規(guī)則的實(shí)施全體監(jiān)事會(huì)委員應(yīng)當(dāng)認(rèn)真遵守監(jiān)事會(huì)議事規(guī)則，履行監(jiān)督職責(zé)。監(jiān)事會(huì)議事規(guī)則的執(zhí)行應(yīng)當(dāng)受到嚴(yán)格監(jiān)督，并適時(shí)進(jìn)行完善和調(diào)整。結(jié)束語(yǔ)以上就是中國(guó)國(guó)有企業(yè)監(jiān)事會(huì)議事規(guī)則的相關(guān)內(nèi)容了。本規(guī)則的制定旨在為國(guó)有企業(yè)的監(jiān)督機(jī)制提供規(guī)范和指引，同時(shí)也為提高國(guó)有企業(yè)治理