2014年9月15日下午，墨竹工(gong)卡久聯民爆(bao)有限責(ze)任(ren)公(gong)(gong)(gong)司(si)(si)在(zai)西藏拉薩市武警(jing)西藏森林總(zong)(zong)隊警(jing)官培訓中心召開第(di)一(yi)(yi)次股(gu)東(dong)會(hui)(hui)議(yi)(yi)暨首屆一(yi)(yi)次董(dong)事會(hui)(hui)、監(jian)(jian)事會(hui)(hui)，各股(gu)東(dong)代表、董(dong)事會(hui)(hui)、監(jian)(jian)事會(hui)(hui)、經(jing)理(li)(li)班子(zi)成員(yuan)(yuan)參加了(le)(le)會(hui)(hui)議(yi)(yi)，在(zai)參會(hui)(hui)人(ren)員(yuan)(yuan)的(de)共(gong)同(tong)努(nu)力下，會(hui)(hui)議(yi)(yi)取得(de)了(le)(le)圓滿成功。在(zai)股(gu)東(dong)會(hui)(hui)上，審議(yi)(yi)批準了(le)(le)關(guan)于(yu)(yu)《公(gong)(gong)(gong)司(si)(si)章程(cheng)》、《公(gong)(gong)(gong)司(si)(si)董(dong)事會(hui)(hui)議(yi)(yi)事規則(ze)》、《公(gong)(gong)(gong)司(si)(si)監(jian)(jian)事會(hui)(hui)議(yi)(yi)事規則(ze)》的(de)議(yi)(yi)案(an)；審議(yi)(yi)通過關(guan)于(yu)(yu)公(gong)(gong)(gong)司(si)(si)第(di)一(yi)(yi)屆董(dong)事會(hui)(hui)董(dong)事組成人(ren)員(yuan)(yuan)和第(di)一(yi)(yi)屆監(jian)(jian)事會(hui)(hui)監(jian)(jian)事組成人(ren)員(yuan)(yuan)的(de)議(yi)(yi)案(an)。在(zai)董(dong)事會(hui)(hui)上，通過了(le)(le)關(guan)于(yu)(yu)選舉公(gong)(gong)(gong)司(si)(si)董(dong)事長(chang)(chang)的(de)議(yi)(yi)案(an)，同(tong)意(yi)選舉廖長(chang)(chang)風為(wei)公(gong)(gong)(gong)司(si)(si)第(di)一(yi)(yi)屆董(dong)事會(hui)(hui)董(dong)事長(chang)(chang)；通過了(le)(le)關(guan)于(yu)(yu)聘(pin)任(ren)公(gong)(gong)(gong)司(si)(si)經(jing)理(li)(li)班子(zi)的(de)議(yi)(yi)案(an)，同(tong)意(yi)聘(pin)任(ren)徐建林為(wei)公(gong)(gong)(gong)司(si)(si)總(zong)(zong)經(jing)理(li)(li)，聘(pin)任(ren)廖旻、任(ren)偉(wei)為(wei)公(gong)(gong)(gong)司(si)(si)副總(zong)(zong)經(jing)理(li)(li)，聘(pin)任(ren)謝福貴為(wei)公(gong)(gong)(gong)司(si)(si)財(cai)務(wu)總(zong)(zong)監(jian)(jian)（總(zong)(zong)會(hui)(hui)計師）；審議(yi)(yi)批準了(le)(le)關(guan)于(yu)(yu)《公(gong)(gong)(gong)司(si)(si)董(dong)事長(chang)(chang)工(gong)作(zuo)條(tiao)(tiao)例(li)(li)》、《公(gong)(gong)(gong)司(si)(si)總(zong)(zong)經(jing)理(li)(li)工(gong)作(zuo)條(tiao)(tiao)例(li)(li)》、《公(gong)(gong)(gong)司(si)(si)三定(ding)方案(an)》的(de)議(yi)(yi)案(an)；在(zai)會(hui)(hui)上還討論了(le)(le)《公(gong)(gong)(gong)司(si)(si)薪酬管(guan)理(li)(li)制度》。在(zai)監(jian)(jian)事會(hui)(hui)上，審議(yi)(yi)通過關(guan)于(yu)(yu)選舉公(gong)(gong)(gong)司(si)(si)監(jian)(jian)事會(hui)(hui)主席(xi)的(de)議(yi)(yi)案(an)，同(tong)意(yi)選舉馬(ma)兵(bing)為(wei)公(gong)(gong)(gong)司(si)(si)第(di)一(yi)(yi)屆監(jian)(jian)事會(hui)(hui)主席(xi)。

本(ben)次會(hui)議(yi)，審議(yi)批(pi)準和(he)通過了(le)《公(gong)(gong)(gong)司(si)章程》、《公(gong)(gong)(gong)司(si)董事(shi)會(hui)議(yi)事(shi)規則》、《公(gong)(gong)(gong)司(si)監事(shi)會(hui)議(yi)事(shi)規則》、《公(gong)(gong)(gong)司(si)董事(shi)長(chang)工作條例(li)》、《公(gong)(gong)(gong)司(si)總經理工作條例(li)》，明確了(le)股東會(hui)、董事(shi)會(hui)、監事(shi)會(hui)和(he)經理層的職(zhi)權，形成各負其(qi)責、協調運轉、有效制衡的公(gong)(gong)(gong)司(si)法人(ren)治理結構(gou)，提高領導班子科學(xue)決策(ce)、民主(zhu)決策(ce)水平(ping)。參會(hui)人(ren)員相信(xin)，在(zai)公(gong)(gong)(gong)司(si)董事(shi)會(hui)的領導下，班子成員及(ji)員工一定能夠精誠團結、努力拼搏，把(ba)企(qi)業做大做強，以優異的經營業績(ji)回(hui)報股東，為西藏(zang)地區的經濟發展(zhan)、社會(hui)穩定做出更大的貢獻(xian)！