8月(yue)2日，陜(shan)西(xi)外經(jing)(jing)(jing)貿土(tu)地整理(li)(li)開發工(gong)程(cheng)有限公(gong)(gong)司(si)(si)召開首次股東會(hui)、董事(shi)(shi)會(hui)，并舉(ju)行(xing)了揭牌(pai)儀(yi)(yi)式(shi)(shi)。集(ji)團(tuan)公(gong)(gong)司(si)(si)董事(shi)(shi)長肖玉龍、總(zong)(zong)經(jing)(jing)(jing)理(li)(li)惠宏軍、總(zong)(zong)會(hui)計師劉晏、陜(shan)海投副總(zong)(zong)經(jing)(jing)(jing)理(li)(li)王冀以及陜(shan)西(xi)裕正農業科技有限公(gong)(gong)司(si)(si)總(zong)(zong)經(jing)(jing)(jing)理(li)(li)唐李出席揭牌(pai)儀(yi)(yi)式(shi)(shi)，并為新公(gong)(gong)司(si)(si)揭牌(pai)。公(gong)(gong)司(si)(si)股東代表、董事(shi)(shi)參加(jia)會(hui)議，監事(shi)(shi)和經(jing)(jing)(jing)營(ying)班子(zi)成員列席會(hui)議。揭牌(pai)儀(yi)(yi)式(shi)(shi)由(you)集(ji)團(tuan)公(gong)(gong)司(si)(si)副總(zong)(zong)經(jing)(jing)(jing)理(li)(li)、總(zong)(zong)工(gong)程(cheng)師呂軍政(zheng)主(zhu)持(chi)。

 

       土地整理開發公(gong)(gong)(gong)(gong)司(si)(si)首次股東(dong)會、董(dong)事會審議通過(guo)了《公(gong)(gong)(gong)(gong)司(si)(si)章程》；同(tong)意推薦丁(ding)永忠(zhong)、唐(tang)(tang)(tang)李(li)、郭學鵬、劉國(guo)強(qiang)、李(li)小聰(cong)為(wei)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)事，選舉丁(ding)永忠(zhong)為(wei)公(gong)(gong)(gong)(gong)司(si)(si)董(dong)事長，唐(tang)(tang)(tang)李(li)為(wei)公(gong)(gong)(gong)(gong)司(si)(si)副董(dong)事長；同(tong)意推薦王若輝、唐(tang)(tang)(tang)旭為(wei)公(gong)(gong)(gong)(gong)司(si)(si)監事；聘任(ren)唐(tang)(tang)(tang)李(li)為(wei)公(gong)(gong)(gong)(gong)司(si)(si)總(zong)(zong)經理，聘任(ren)許小鶴為(wei)公(gong)(gong)(gong)(gong)司(si)(si)財務總(zong)(zong)監。

       集團(tuan)公(gong)司(si)(si)董事、土地整理開發(fa)(fa)公(gong)司(si)(si)新(xin)任董事長(chang)丁永忠(zhong)代表土地整理開發(fa)(fa)公(gong)司(si)(si)對集團(tuan)公(gong)司(si)(si)的長(chang)期(qi)支持(chi)和(he)關懷(huai)表示感謝，并(bing)表示公(gong)司(si)(si)董事會(hui)，會(hui)充分發(fa)(fa)揚(yang)民(min)主(zhu)，最大程度維護股東權利；積極(ji)督促公(gong)司(si)(si)健全制(zhi)度，規范企業運行；開拓創(chuang)新(xin)，發(fa)(fa)揚(yang)求實精神，壯大企業，為集團(tuan)公(gong)司(si)(si)的發(fa)(fa)展貢獻一份力量；服從(cong)集團(tuan)公(gong)司(si)(si)的統一指(zhi)揮，謀劃戰(zhan)略(lve)，為經營班子保駕護航(hang)；并(bing)希望(wang)集團(tuan)公(gong)司(si)(si)多(duo)指(zhi)導和(he)關心土地整理開發(fa)(fa)公(gong)司(si)(si)，幫助扶持(chi)新(xin)公(gong)司(si)(si)的成長(chang)。

       集(ji)(ji)團(tuan)(tuan)(tuan)公(gong)(gong)司(si)總經(jing)理(li)惠(hui)宏軍代表(biao)集(ji)(ji)團(tuan)(tuan)(tuan)公(gong)(gong)司(si)對(dui)(dui)土(tu)(tu)地(di)整(zheng)(zheng)理(li)開(kai)(kai)發(fa)公(gong)(gong)司(si)的(de)(de)成立表(biao)示(shi)祝賀(he)。他指出(chu)(chu)，隨著我國(guo)經(jing)濟的(de)(de)迅速(su)發(fa)展(zhan)，在推進(jin)城(cheng)市(shi)化進(jin)程、退耕還林工作(zuo)(zuo)落實，以及(ji)(ji)交通設施(shi)和礦區建設的(de)(de)同時，土(tu)(tu)地(di)利(li)用的(de)(de)矛盾(dun)越來越突出(chu)(chu)，耕地(di)面臨著保(bao)有(you)(you)量難以保(bao)證的(de)(de)問(wen)題(ti)日益(yi)凸顯，開(kai)(kai)展(zhan)耕地(di)復(fu)墾事(shi)(shi)關(guan)國(guo)計(ji)民生，利(li)國(guo)利(li)民。集(ji)(ji)團(tuan)(tuan)(tuan)公(gong)(gong)司(si)超前(qian)謀劃(hua)提早布局，近年來土(tu)(tu)地(di)整(zheng)(zheng)理(li)業務發(fa)展(zhan)較快，成效(xiao)顯著，集(ji)(ji)團(tuan)(tuan)(tuan)公(gong)(gong)司(si)對(dui)(dui)此(ci)也寄予厚(hou)望。此(ci)次與陜西裕正農業科(ke)(ke)技有(you)(you)限(xian)公(gong)(gong)司(si)合(he)(he)作(zuo)(zuo)成立土(tu)(tu)地(di)整(zheng)(zheng)理(li)開(kai)(kai)發(fa)公(gong)(gong)司(si)，是集(ji)(ji)團(tuan)(tuan)(tuan)公(gong)(gong)司(si)深化國(guo)有(you)(you)企(qi)(qi)業改革及(ji)(ji)發(fa)展(zhan)混合(he)(he)所有(you)(you)制的(de)(de)有(you)(you)關(guan)政策規(gui)定，實現國(guo)企(qi)(qi)民企(qi)(qi)強強聯(lian)合(he)(he)、精誠(cheng)合(he)(he)作(zuo)(zuo)、互利(li)雙贏的(de)(de)有(you)(you)力見證。集(ji)(ji)團(tuan)(tuan)(tuan)公(gong)(gong)司(si)對(dui)(dui)土(tu)(tu)地(di)整(zheng)(zheng)理(li)開(kai)(kai)發(fa)公(gong)(gong)司(si)組建之初(chu)就高度(du)重視，對(dui)(dui)其董事(shi)(shi)、監事(shi)(shi)和經(jing)營班子選優配(pei)齊，今(jin)后也會一(yi)如既往地(di)關(guan)心和支(zhi)持(chi)土(tu)(tu)地(di)整(zheng)(zheng)理(li)開(kai)(kai)發(fa)公(gong)(gong)司(si)的(de)(de)工作(zuo)(zuo)。他要(yao)求，土(tu)(tu)地(di)整(zheng)(zheng)理(li)開(kai)(kai)發(fa)公(gong)(gong)司(si)成立后要(yao)盡快整(zheng)(zheng)章(zhang)建制，進(jin)一(yi)步(bu)完善各項規(gui)章(zhang)制度(du)，實現規(gui)范(fan)運作(zuo)(zuo)、科(ke)(ke)學管理(li)，做出(chu)(chu)新的(de)(de)更大的(de)(de)成績(ji)，為集(ji)(ji)團(tuan)(tuan)(tuan)公(gong)(gong)司(si)發(fa)展(zhan)做出(chu)(chu)積極貢獻。相信在集(ji)(ji)團(tuan)(tuan)(tuan)公(gong)(gong)司(si)關(guan)心支(zhi)持(chi)下(xia)，在土(tu)(tu)地(di)整(zheng)(zheng)理(li)開(kai)(kai)發(fa)公(gong)(gong)司(si)全體員(yuan)工共同努力下(xia)，集(ji)(ji)團(tuan)(tuan)(tuan)公(gong)(gong)司(si)土(tu)(tu)地(di)整(zheng)(zheng)理(li)開(kai)(kai)發(fa)業務一(yi)定會取(qu)得更好的(de)(de)經(jing)營業績(ji)。

（規劃發展部 王(wang)若(ruo)輝）