????1月(yue)18日,中(zhong)國船(chuan)舶(bo)集(ji)團(tuan)有限公司召(zhao)開第一屆董事(shi)會(hui)(hui)第四(si)次會(hui)(hui)議(yi)(yi)(yi)。中(zhong)國船(chuan)舶(bo)集(ji)團(tuan)董事(shi)長(chang)、黨組(zu)書(shu)記雷凡(fan)培主持(chi)會(hui)(hui)議(yi)(yi)(yi)并傳達了中(zhong)央企業負責(ze)人(ren)會(hui)(hui)議(yi)(yi)(yi)精神。中(zhong)國船(chuan)舶(bo)集(ji)團(tuan)董事(shi)、黨組(zu)副書(shu)記吳永杰(jie),外部(bu)董事(shi)何文波、吳獻東(dong)、張良、趙小剛、燕樺參加會(hui)(hui)議(yi)(yi)(yi)。中(zhong)國船(chuan)舶(bo)集(ji)團(tuan)黨組(zu)成員(yuan),國務院國資委企干(gan)一局有關同(tong)志,中(zhong)國船(chuan)舶(bo)集(ji)團(tuan)董事(shi)會(hui)(hui)秘書(shu)、職工監事(shi)、總(zong)法律顧(gu)問(wen)以及有關部(bu)門主要負責(ze)人(ren)列(lie)席(xi)會(hui)(hui)議(yi)(yi)(yi)。
????會議審(shen)議通(tong)過了《中(zhong)(zhong)國(guo)船(chuan)(chuan)(chuan)舶(bo)集(ji)(ji)團(tuan)有限(xian)(xian)(xian)公司(si)2020年(nian)(nian)度(du)預算方(fang)案(an)》《中(zhong)(zhong)國(guo)船(chuan)(chuan)(chuan)舶(bo)集(ji)(ji)團(tuan)有限(xian)(xian)(xian)公司(si)2020年(nian)(nian)度(du)經營計(ji)劃》《中(zhong)(zhong)國(guo)船(chuan)(chuan)(chuan)舶(bo)集(ji)(ji)團(tuan)有限(xian)(xian)(xian)公司(si)2019年(nian)(nian)度(du)董事會工(gong)作(zuo)報告(gao)》《中(zhong)(zhong)國(guo)船(chuan)(chuan)(chuan)舶(bo)集(ji)(ji)團(tuan)有限(xian)(xian)(xian)公司(si)2020年(nian)(nian)度(du)審(shen)計(ji)工(gong)作(zuo)總(zong)(zong)體安(an)排》《聘(pin)任中(zhong)(zhong)國(guo)船(chuan)(chuan)(chuan)舶(bo)集(ji)(ji)團(tuan)有限(xian)(xian)(xian)公司(si)總(zong)(zong)法律顧(gu)問》等(deng)10項議案(an),并聽取了《中(zhong)(zhong)國(guo)船(chuan)(chuan)(chuan)舶(bo)集(ji)(ji)團(tuan)有限(xian)(xian)(xian)公司(si)2019年(nian)(nian)度(du)總(zong)(zong)經理工(gong)作(zuo)報告(gao)》的(de)匯(hui)報。