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淄博矿业集团作为山东省国资委确立的省管企业首批规范公司治理结构试点单位之一,自2006年以来,按照山东省国资委的总体部署,以董事会建设为核心,以外部董事制度为重点,以规范运作和提升效率为目标,以发挥公司治理效能为出发点,积极探索新形势下完善公司治理结构的途径和方法,构建起了有利于科学发展的机制体制基础,有力地推进了企业的改革和发展。
As one of the first batch of pilot units to regulate corporate governance structure established by SASAC of Shandong Province, Zibo Mining Group has been focusing on the construction of the board of directors and the external director system since 2006 in accordance with the overall deployment of SASAC in Shandong Province , In order to regulate the operation and improve efficiency as the goal, to play a corporate governance efficiency as a starting point, and actively explore ways and means of perfecting the corporate governance structure in the new situation, built a scientific basis for the development of the mechanism of the system, effectively promoted the Reform and development.