公司组织架构.pdfVIP

公司组织架构

XXXGroupCo。XXX

I。XXX

XXX

A。BoardofDirectors

1.XXX。XXX。

2.Decidingthecompanysoperatingplanandinvestmentplan。

3.DecidingtheXXXinternalmanagementnsofthecompany。

4.Approvingthecompanysbasicmanagementsystem。

supervisingtheworkqualityandprogressofusdepartmentsand

branches。

5.Listeningtotheworkreportofthegeneralmanagerand

makingns。

6.XXX。finalaccountsplan。andprofitnplan。aswellasn

forlossesplan。

7.XXXdecreasingregisteredcapital。n。merger。n。andn

ofthecompany。

8.Appointingordismissingthecompanysgeneralmanager。

deputygeneralmanager。andfinancedepartmentleaders。and

decidingtheirrewardsandpunishments.

B。Office

1.XXX。improvement。andnofthecompanysrulesandns。

andsupervisingtheXXX。

2.Responsibleforthecompanysadministrativelogisticsand

supportwork。

3.Organizingandpreparinguscompanymeetings。XXXand

leadershipns。andcompilinganddistributingminutesofmeetings

ofthechairmanandgeneralmanager。

4.Responsiblefordraftingandapprovingrelevantcompany

documents。XXXprocessing。

5.Responsiblefortheworknofthecompanysexternal

departments。handlingofthecompanysrelevantcertificates。

annualns。andaudits。

6.XXXofthecompany。XXX。feedbackmechanisms。and

platformseenthecompanysrleadership。departments。and

branches。XXX。andpromotingtheefficientnofthecompanyas

awhole。

7.Responsibleforthestorageanduseofcompanyarchives。

8.Responsibleforthestorageanduseofcompanyseals。

9.XXXandnofcompanynewspapersanddicals。

10.Responsibleforthemanagementofthecompanys

documentprintingroom。

11.XXXofficesuppliesprocurementanduse。

12.Responsibleforthemanagementanduseofcompany

vehicles