某有限责任公司 个总经理职责与权限.docVIP

DY-BM-RES-003 hgfdhgfjhdg有限公司董事会 BOARD OF DIRECTORS OF Dhgjgk 关于总经理职责与权限的决议 RESOLUTION ON THE FUNCTION AND AUTHORITY OF THE GENERAL MANAGER 新hgfdhgfjhdg（宁波）有限公司实行董事会领导下的总经理负责制。总经理负责公司的日常业务，管理公司的业务工作和行政工作，处理日常生产经营活动，直接地具体地负责组织公司的各种资源来实现既定目标，领导公司实现董事会制定的战略规划，完成公司既定的盈利目标。 The General Manager is responsible for the management of Dayang (Ningbo) Co., Ltd. under the leadership of the board. The General Manager shall take charge of the daily operation of the company, the business and the administration; he shall deal with the daily production and management; directly and concretely responsible for organizing various resources to achieve the aimed targets; implement the strategies and program constituted by the board; and accomplish the established profit earning target of the company. 总经理职责： The Function of General Manager: 第一，对董事会负责方面。贯彻执行董事会的决议、决定和指示；定期和不定期地向董事会汇报公司业务情况；拟定重大行动方案提交董事会审议决定。 First, the General Manager shall be responsible for the board. The resolution, decision and direction of the board shall be executed and implemented by the General Manager; the operation of the company shall be reported to the board regularly and aperiodically; the important action scheme shall be studied out and presented to the board for discussing and deciding. 第二，计划方面。制定公司的远景规划和近期计划；寻求并确定有利的业务机会；寻求公司的发展方向和发展战略。 Second, the General Manager shall be responsible for plans. The future layout and the plan for the near future shall be framed; the favorable business opportunity shall be quested and determined; the developing orientation and the developing strategy of the company shall be found. 第三，组织方面。拟订公司内部管理机构设置方案拟订公司的基本管理制度； 制定公司的具体规章The internal management structure scheme shall be drawn out; the function of every department shall be regulated; the alternation of organization structure shall be brought forward; information communication network shall be established; the basic manageme