8月2日，陜西(xi)外經(jing)貿土地整理(li)開發工程(cheng)(cheng)有(you)限公(gong)司(si)(si)(si)召開首次股東(dong)會、董(dong)事(shi)會，并(bing)舉行了揭牌(pai)(pai)儀式。集團公(gong)司(si)(si)(si)董(dong)事(shi)長肖玉龍、總(zong)經(jing)理(li)惠(hui)宏軍(jun)(jun)、總(zong)會計(ji)師劉晏(yan)、陜海投副總(zong)經(jing)理(li)王冀以及(ji)陜西(xi)裕正(zheng)農業科技有(you)限公(gong)司(si)(si)(si)總(zong)經(jing)理(li)唐李出(chu)席(xi)揭牌(pai)(pai)儀式，并(bing)為新公(gong)司(si)(si)(si)揭牌(pai)(pai)。公(gong)司(si)(si)(si)股東(dong)代表、董(dong)事(shi)參(can)加會議，監事(shi)和經(jing)營班子(zi)成員列席(xi)會議。揭牌(pai)(pai)儀式由集團公(gong)司(si)(si)(si)副總(zong)經(jing)理(li)、總(zong)工程(cheng)(cheng)師呂軍(jun)(jun)政(zheng)主(zhu)持。

 

       土地整理開發(fa)公(gong)(gong)司(si)首次(ci)股東會(hui)、董事會(hui)審議(yi)通過(guo)了《公(gong)(gong)司(si)章程》；同(tong)意推薦丁永(yong)忠、唐李(li)(li)、郭學鵬(peng)、劉國(guo)強、李(li)(li)小聰為(wei)(wei)公(gong)(gong)司(si)董事，選舉丁永(yong)忠為(wei)(wei)公(gong)(gong)司(si)董事長，唐李(li)(li)為(wei)(wei)公(gong)(gong)司(si)副董事長；同(tong)意推薦王若輝、唐旭為(wei)(wei)公(gong)(gong)司(si)監事；聘任唐李(li)(li)為(wei)(wei)公(gong)(gong)司(si)總經理，聘任許小鶴(he)為(wei)(wei)公(gong)(gong)司(si)財務(wu)總監。

       集(ji)團(tuan)(tuan)(tuan)公(gong)司(si)(si)(si)(si)(si)董(dong)事(shi)、土地(di)整(zheng)(zheng)理(li)開發公(gong)司(si)(si)(si)(si)(si)新(xin)任(ren)董(dong)事(shi)長(chang)丁永(yong)忠代(dai)表土地(di)整(zheng)(zheng)理(li)開發公(gong)司(si)(si)(si)(si)(si)對(dui)集(ji)團(tuan)(tuan)(tuan)公(gong)司(si)(si)(si)(si)(si)的長(chang)期支(zhi)持和關懷(huai)表示(shi)感謝，并表示(shi)公(gong)司(si)(si)(si)(si)(si)董(dong)事(shi)會，會充分(fen)發揚民主，最大(da)(da)程度維(wei)護股東權利；積極(ji)督(du)促公(gong)司(si)(si)(si)(si)(si)健(jian)全制度，規(gui)范企業運(yun)行；開拓創新(xin)，發揚求實(shi)精(jing)神，壯大(da)(da)企業，為集(ji)團(tuan)(tuan)(tuan)公(gong)司(si)(si)(si)(si)(si)的發展貢(gong)獻一份力量；服(fu)從集(ji)團(tuan)(tuan)(tuan)公(gong)司(si)(si)(si)(si)(si)的統一指揮(hui)，謀劃戰略(lve)，為經營班子保駕(jia)護航；并希望集(ji)團(tuan)(tuan)(tuan)公(gong)司(si)(si)(si)(si)(si)多指導和關心土地(di)整(zheng)(zheng)理(li)開發公(gong)司(si)(si)(si)(si)(si)，幫助扶持新(xin)公(gong)司(si)(si)(si)(si)(si)的成長(chang)。

       集(ji)(ji)(ji)團(tuan)公(gong)(gong)(gong)(gong)司(si)(si)總(zong)經理(li)(li)(li)惠(hui)宏軍代(dai)表(biao)集(ji)(ji)(ji)團(tuan)公(gong)(gong)(gong)(gong)司(si)(si)對土(tu)地(di)(di)(di)整(zheng)(zheng)(zheng)理(li)(li)(li)開(kai)(kai)發(fa)(fa)公(gong)(gong)(gong)(gong)司(si)(si)的(de)(de)成(cheng)(cheng)立表(biao)示祝賀。他指出(chu)(chu)，隨著(zhu)我國(guo)經濟的(de)(de)迅速發(fa)(fa)展(zhan)(zhan)，在推(tui)進(jin)城市化進(jin)程、退耕(geng)還林工(gong)作落實，以及(ji)(ji)交通設(she)施和(he)礦(kuang)區建設(she)的(de)(de)同(tong)時，土(tu)地(di)(di)(di)利(li)用(yong)的(de)(de)矛盾越(yue)來(lai)越(yue)突出(chu)(chu)，耕(geng)地(di)(di)(di)面臨著(zhu)保(bao)有(you)量難以保(bao)證的(de)(de)問題日益凸顯，開(kai)(kai)展(zhan)(zhan)耕(geng)地(di)(di)(di)復墾事(shi)關國(guo)計民(min)生(sheng)，利(li)國(guo)利(li)民(min)。集(ji)(ji)(ji)團(tuan)公(gong)(gong)(gong)(gong)司(si)(si)超前謀劃提早布局(ju)，近年來(lai)土(tu)地(di)(di)(di)整(zheng)(zheng)(zheng)理(li)(li)(li)業務(wu)發(fa)(fa)展(zhan)(zhan)較快，成(cheng)(cheng)效顯著(zhu)，集(ji)(ji)(ji)團(tuan)公(gong)(gong)(gong)(gong)司(si)(si)對此也寄予厚望。此次與陜西裕正農業科技有(you)限(xian)公(gong)(gong)(gong)(gong)司(si)(si)合作成(cheng)(cheng)立土(tu)地(di)(di)(di)整(zheng)(zheng)(zheng)理(li)(li)(li)開(kai)(kai)發(fa)(fa)公(gong)(gong)(gong)(gong)司(si)(si)，是集(ji)(ji)(ji)團(tuan)公(gong)(gong)(gong)(gong)司(si)(si)深化國(guo)有(you)企業改(gai)革及(ji)(ji)發(fa)(fa)展(zhan)(zhan)混合所(suo)有(you)制(zhi)的(de)(de)有(you)關政(zheng)策規定，實現國(guo)企民(min)企強強聯合、精誠(cheng)合作、互(hu)利(li)雙(shuang)贏(ying)的(de)(de)有(you)力見證。集(ji)(ji)(ji)團(tuan)公(gong)(gong)(gong)(gong)司(si)(si)對土(tu)地(di)(di)(di)整(zheng)(zheng)(zheng)理(li)(li)(li)開(kai)(kai)發(fa)(fa)公(gong)(gong)(gong)(gong)司(si)(si)組建之初就高度重(zhong)視，對其董事(shi)、監事(shi)和(he)經營(ying)班(ban)子選優(you)配齊，今后也會一(yi)如既(ji)往地(di)(di)(di)關心和(he)支持土(tu)地(di)(di)(di)整(zheng)(zheng)(zheng)理(li)(li)(li)開(kai)(kai)發(fa)(fa)公(gong)(gong)(gong)(gong)司(si)(si)的(de)(de)工(gong)作。他要(yao)求，土(tu)地(di)(di)(di)整(zheng)(zheng)(zheng)理(li)(li)(li)開(kai)(kai)發(fa)(fa)公(gong)(gong)(gong)(gong)司(si)(si)成(cheng)(cheng)立后要(yao)盡快整(zheng)(zheng)(zheng)章建制(zhi)，進(jin)一(yi)步完善各(ge)項規章制(zhi)度，實現規范運作、科學管理(li)(li)(li)，做出(chu)(chu)新的(de)(de)更大(da)的(de)(de)成(cheng)(cheng)績，為集(ji)(ji)(ji)團(tuan)公(gong)(gong)(gong)(gong)司(si)(si)發(fa)(fa)展(zhan)(zhan)做出(chu)(chu)積極貢獻(xian)。相(xiang)信在集(ji)(ji)(ji)團(tuan)公(gong)(gong)(gong)(gong)司(si)(si)關心支持下(xia)，在土(tu)地(di)(di)(di)整(zheng)(zheng)(zheng)理(li)(li)(li)開(kai)(kai)發(fa)(fa)公(gong)(gong)(gong)(gong)司(si)(si)全(quan)體員工(gong)共同(tong)努力下(xia)，集(ji)(ji)(ji)團(tuan)公(gong)(gong)(gong)(gong)司(si)(si)土(tu)地(di)(di)(di)整(zheng)(zheng)(zheng)理(li)(li)(li)開(kai)(kai)發(fa)(fa)業務(wu)一(yi)定會取得更好的(de)(de)經營(ying)業績。

（規劃發展部 王(wang)若輝(hui)）