5月(yue)21日，房地產(chan)公(gong)司召(zhao)開“制(zhi)度(du)建設梳(shu)理討論工作會(hui)”，受公(gong)司董事(shi)長、制(zhi)度(du)建設領導(dao)小組組長高紅梅委托，副(fu)(fu)總經理、領導(dao)小組副(fu)(fu)組長王東杰主持會(hui)議，財務總監、領導(dao)小組副(fu)(fu)組長李(li)易亮(liang)及各(ge)部門負責人共十余人參加會(hui)議。

2020年是(shi)房地(di)產公(gong)(gong)(gong)司(si)(si)的(de)(de)“制(zhi)(zhi)(zhi)度(du)(du)建(jian)設(she)年”，本次會議(yi)是(shi)按照(zhao)《房地(di)產公(gong)(gong)(gong)司(si)(si)合(he)規(gui)管(guan)理(li)試點(dian)工作實施(shi)方案(an)》和《房地(di)產公(gong)(gong)(gong)司(si)(si)關(guan)于(yu)成(cheng)(cheng)立制(zhi)(zhi)(zhi)度(du)(du)建(jian)設(she)領導(dao)小(xiao)(xiao)組(zu)及加(jia)快推(tui)進規(gui)章制(zhi)(zhi)(zhi)度(du)(du)建(jian)設(she)的(de)(de)通知》的(de)(de)要求(qiu)召開的(de)(de)一次重要節點(dian)性會議(yi)。各(ge)部門對公(gong)(gong)(gong)司(si)(si)2011年以來頒(ban)布的(de)(de)各(ge)類管(guan)理(li)制(zhi)(zhi)(zhi)度(du)(du)進行匯總，參(can)照(zhao)集團(tuan)公(gong)(gong)(gong)司(si)(si)制(zhi)(zhi)(zhi)度(du)(du)匯編(bian)并結合(he)公(gong)(gong)(gong)司(si)(si)生產經(jing)營(ying)實際，提出(chu)保(bao)留、廢止、修訂和新增制(zhi)(zhi)(zhi)度(du)(du)共51項(xiang)，嚴格按照(zhao)制(zhi)(zhi)(zhi)度(du)(du)建(jian)設(she)領導(dao)小(xiao)(xiao)組(zu)確定的(de)(de)工作原則(ze)、時間節點(dian)和進度(du)(du)安排(pai)，確保(bao)在10月底前完(wan)(wan)成(cheng)(cheng)所有制(zhi)(zhi)(zhi)度(du)(du)的(de)(de)修訂和制(zhi)(zhi)(zhi)訂，年底完(wan)(wan)成(cheng)(cheng)制(zhi)(zhi)(zhi)度(du)(du)匯編(bian)，使公(gong)(gong)(gong)司(si)(si)各(ge)項(xiang)經(jing)營(ying)管(guan)控工作更加(jia)有章可循(xun)、規(gui)范(fan)有序(xu)，從(cong)而進一步提升公(gong)(gong)(gong)司(si)(si)治理(li)能力(li)和合(he)規(gui)風控管(guan)理(li)水平，為(wei)公(gong)(gong)(gong)司(si)(si)高質(zhi)量可持(chi)續健康發展提供堅強的(de)(de)制(zhi)(zhi)(zhi)度(du)(du)保(bao)障。