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1、DY-BM-RES-003hgfdhgfjhdg有限公司董事會BOARDOFDIRECTORSOFDhgjgk關(guān)于總經(jīng)理職責(zé)與權(quán)限的決議RESOLUTIONONTHEFUNCTIONANDAUTHORITYOFTHEGENERALMANAGER新hgfdhgfjhdg（寧波）有限公司實行董事會領(lǐng)導(dǎo)下的總經(jīng)理負(fù)責(zé)制?？偨?jīng)理負(fù)責(zé)公司的日常業(yè)務(wù)，管理公司的業(yè)務(wù)工作和行政工作，處理日常生產(chǎn)經(jīng)營活動，直接地具體地負(fù)責(zé)組織公司的各種資源來實現(xiàn)既定目標(biāo)，領(lǐng)導(dǎo)公司實現(xiàn)董事會制定的戰(zhàn)略規(guī)劃，完成公司既定的盈利目標(biāo)。TheGeneralManagerisresponsibleforthemanagement
2、ofDayang(Ningbo)Co.,Ltd.undertheleadershipoftheboard.TheGeneralManagershalltakechargeofthedailyoperationofthecompany,thebusinessandtheadministration;heshalldealwiththedailyproductionandmanagement;directlyandconcretelyresponsiblefororganizingvariousresourcestoachievetheaimedtargets;implementthestr
3、ategiesandprogramconstitutedbytheboard;andaccomplishtheestablishedprofitearningtargetofthecompany.總經(jīng)理職責(zé)：TheFunctionofGeneralManager:第一，對董事會負(fù)責(zé)方面。貫徹執(zhí)行董事會的決議、決定和指示；定期和不定期地向董事會匯報公司業(yè)務(wù)情況；擬定重大行動方案提交董事會審議決定。First,theGeneralManagershallberesponsiblefortheboard.Theresolution,decisionanddirectionoftheboards
4、hallbeexecutedandimplementedbytheGeneralManager;theoperationofthecompanyshallbereportedtotheboardregularlyandaperiodically;theimportantactionschemeshallbestudiedoutandpresentedtotheboardfordiscussinganddeciding.第二，計劃方面。制定公司的遠(yuǎn)景規(guī)劃和近期計劃；尋求并確定有利的業(yè)務(wù)機會；尋求公司的發(fā)展方向和發(fā)展戰(zhàn)略。Second,theGeneralManagershallberesp
5、onsibleforplans.Thefuturelayoutandtheplanforthenearfutureshallbeframed;thefavorablebusinessopportunityshallbequestedotherstaffoftheCentre.Duringthewar,ZhuwastransferredbacktoJiangxi,andDirectorofthenewOfficeinJingdezhen,JiangxiCommitteeSecretary.Startingin1939servedasrecorderoftheWestNorthOrganiz
6、ation,SecretaryoftheSpecialCommitteeAfterthevictoryofthelongMarch,hehasbeentheNorthwestOfficeoftheFederationofStateenterprisesMinister,ShenmufuguSARmissions,DirectorofNingxiaCountypartyCommitteeSecretaryandrecorderoftheCountypartyCommitteeSecretary,Ministersandanddetermined;thedevelopingorientati
7、onandthedevelopingstrategyofthecompanyshallbefound.第三，組織方面。擬訂公司內(nèi)部管理機構(gòu)設(shè)置方案；規(guī)定各單位、各部門職責(zé)范圍；提出組織機構(gòu)的變動意見；建立信息溝通網(wǎng)絡(luò)；擬訂公司的基本管理制度；制定公司的具體規(guī)章。Third,theGeneralManagershallberesponsiblefororganization.Theinternalmanagementstructure
