8月2日，陜西外(wai)經(jing)(jing)貿(mao)土地整理開發工程有(you)限公(gong)司(si)(si)(si)召開首次股(gu)東(dong)(dong)會(hui)、董事會(hui)，并(bing)舉行了(le)揭牌(pai)(pai)(pai)儀式。集(ji)團公(gong)司(si)(si)(si)董事長肖(xiao)玉龍、總(zong)(zong)經(jing)(jing)理惠宏軍、總(zong)(zong)會(hui)計師劉晏、陜海投副(fu)總(zong)(zong)經(jing)(jing)理王冀以(yi)及陜西裕正(zheng)農業科(ke)技有(you)限公(gong)司(si)(si)(si)總(zong)(zong)經(jing)(jing)理唐李出席(xi)揭牌(pai)(pai)(pai)儀式，并(bing)為新公(gong)司(si)(si)(si)揭牌(pai)(pai)(pai)。公(gong)司(si)(si)(si)股(gu)東(dong)(dong)代表(biao)、董事參(can)加會(hui)議，監(jian)事和經(jing)(jing)營班(ban)子成員列席(xi)會(hui)議。揭牌(pai)(pai)(pai)儀式由(you)集(ji)團公(gong)司(si)(si)(si)副(fu)總(zong)(zong)經(jing)(jing)理、總(zong)(zong)工程師呂軍政主持。

       土地(di)整(zheng)理開發公(gong)(gong)(gong)(gong)司(si)首(shou)次股(gu)東會、董(dong)事(shi)(shi)(shi)(shi)會審議通過了《公(gong)(gong)(gong)(gong)司(si)章程》；同意推薦(jian)丁永忠、唐(tang)李(li)、郭學鵬、劉國強、李(li)小聰為(wei)公(gong)(gong)(gong)(gong)司(si)董(dong)事(shi)(shi)(shi)(shi)，選舉丁永忠為(wei)公(gong)(gong)(gong)(gong)司(si)董(dong)事(shi)(shi)(shi)(shi)長(chang)，唐(tang)李(li)為(wei)公(gong)(gong)(gong)(gong)司(si)副(fu)董(dong)事(shi)(shi)(shi)(shi)長(chang)；同意推薦(jian)王若輝、唐(tang)旭(xu)為(wei)公(gong)(gong)(gong)(gong)司(si)監事(shi)(shi)(shi)(shi)；聘(pin)任唐(tang)李(li)為(wei)公(gong)(gong)(gong)(gong)司(si)總經理，聘(pin)任許小鶴為(wei)公(gong)(gong)(gong)(gong)司(si)財務總監。

       集(ji)(ji)(ji)團(tuan)(tuan)公(gong)司(si)(si)董事(shi)(shi)、土(tu)(tu)(tu)地(di)整(zheng)(zheng)理(li)開發(fa)公(gong)司(si)(si)新任董事(shi)(shi)長(chang)(chang)丁永忠代表土(tu)(tu)(tu)地(di)整(zheng)(zheng)理(li)開發(fa)公(gong)司(si)(si)對集(ji)(ji)(ji)團(tuan)(tuan)公(gong)司(si)(si)的(de)長(chang)(chang)期支持(chi)和關懷表示(shi)(shi)感(gan)謝，并(bing)(bing)表示(shi)(shi)公(gong)司(si)(si)董事(shi)(shi)會，會充分發(fa)揚民主，最(zui)大(da)程度維護(hu)股東權利；積極督促公(gong)司(si)(si)健全制度，規范企業運行；開拓創新，發(fa)揚求實精神(shen)，壯大(da)企業，為(wei)集(ji)(ji)(ji)團(tuan)(tuan)公(gong)司(si)(si)的(de)發(fa)展(zhan)貢獻一份力量；服從集(ji)(ji)(ji)團(tuan)(tuan)公(gong)司(si)(si)的(de)統一指揮(hui)，謀劃戰(zhan)略(lve)，為(wei)經營班(ban)子(zi)保(bao)駕護(hu)航(hang)；并(bing)(bing)希望集(ji)(ji)(ji)團(tuan)(tuan)公(gong)司(si)(si)多指導和關心土(tu)(tu)(tu)地(di)整(zheng)(zheng)理(li)開發(fa)公(gong)司(si)(si)，幫助(zhu)扶持(chi)新公(gong)司(si)(si)的(de)成(cheng)長(chang)(chang)。

       集(ji)(ji)團公(gong)(gong)司(si)總經(jing)理(li)(li)惠宏軍代表(biao)(biao)集(ji)(ji)團公(gong)(gong)司(si)對(dui)土(tu)(tu)(tu)(tu)地(di)(di)(di)(di)整理(li)(li)開(kai)(kai)(kai)發(fa)(fa)公(gong)(gong)司(si)的(de)(de)成(cheng)立表(biao)(biao)示祝(zhu)賀(he)。他指出(chu)，隨著我國(guo)(guo)經(jing)濟的(de)(de)迅速發(fa)(fa)展(zhan)(zhan)，在推進(jin)城市化(hua)進(jin)程、退耕還林工作(zuo)落(luo)實(shi)，以(yi)及(ji)交通設施和(he)礦區(qu)建設的(de)(de)同(tong)時，土(tu)(tu)(tu)(tu)地(di)(di)(di)(di)利(li)用的(de)(de)矛盾(dun)越來(lai)(lai)越突出(chu)，耕地(di)(di)(di)(di)面臨(lin)著保(bao)(bao)有(you)(you)量難以(yi)保(bao)(bao)證的(de)(de)問題(ti)日益凸顯，開(kai)(kai)(kai)展(zhan)(zhan)耕地(di)(di)(di)(di)復墾事(shi)關(guan)國(guo)(guo)計民(min)生，利(li)國(guo)(guo)利(li)民(min)。集(ji)(ji)團公(gong)(gong)司(si)超前謀劃提(ti)早布局，近年來(lai)(lai)土(tu)(tu)(tu)(tu)地(di)(di)(di)(di)整理(li)(li)業(ye)(ye)務發(fa)(fa)展(zhan)(zhan)較快，成(cheng)效顯著，集(ji)(ji)團公(gong)(gong)司(si)對(dui)此(ci)也(ye)寄予厚望。此(ci)次與陜西(xi)裕正農業(ye)(ye)科技有(you)(you)限公(gong)(gong)司(si)合(he)作(zuo)成(cheng)立土(tu)(tu)(tu)(tu)地(di)(di)(di)(di)整理(li)(li)開(kai)(kai)(kai)發(fa)(fa)公(gong)(gong)司(si)，是集(ji)(ji)團公(gong)(gong)司(si)深化(hua)國(guo)(guo)有(you)(you)企(qi)業(ye)(ye)改革及(ji)發(fa)(fa)展(zhan)(zhan)混(hun)合(he)所有(you)(you)制的(de)(de)有(you)(you)關(guan)政策規定(ding)(ding)，實(shi)現國(guo)(guo)企(qi)民(min)企(qi)強(qiang)強(qiang)聯合(he)、精誠合(he)作(zuo)、互(hu)利(li)雙贏(ying)的(de)(de)有(you)(you)力見(jian)證。集(ji)(ji)團公(gong)(gong)司(si)對(dui)土(tu)(tu)(tu)(tu)地(di)(di)(di)(di)整理(li)(li)開(kai)(kai)(kai)發(fa)(fa)公(gong)(gong)司(si)組建之(zhi)初就(jiu)高度(du)(du)重視(shi)，對(dui)其董(dong)事(shi)、監(jian)事(shi)和(he)經(jing)營班子選(xuan)優配齊，今后也(ye)會(hui)一(yi)如既往地(di)(di)(di)(di)關(guan)心(xin)和(he)支(zhi)持土(tu)(tu)(tu)(tu)地(di)(di)(di)(di)整理(li)(li)開(kai)(kai)(kai)發(fa)(fa)公(gong)(gong)司(si)的(de)(de)工作(zuo)。他要求(qiu)，土(tu)(tu)(tu)(tu)地(di)(di)(di)(di)整理(li)(li)開(kai)(kai)(kai)發(fa)(fa)公(gong)(gong)司(si)成(cheng)立后要盡快整章建制，進(jin)一(yi)步(bu)完善各項規章制度(du)(du)，實(shi)現規范(fan)運作(zuo)、科學管理(li)(li)，做出(chu)新的(de)(de)更大(da)的(de)(de)成(cheng)績(ji)，為集(ji)(ji)團公(gong)(gong)司(si)發(fa)(fa)展(zhan)(zhan)做出(chu)積極貢獻。相信(xin)在集(ji)(ji)團公(gong)(gong)司(si)關(guan)心(xin)支(zhi)持下(xia)，在土(tu)(tu)(tu)(tu)地(di)(di)(di)(di)整理(li)(li)開(kai)(kai)(kai)發(fa)(fa)公(gong)(gong)司(si)全體員工共同(tong)努力下(xia)，集(ji)(ji)團公(gong)(gong)司(si)土(tu)(tu)(tu)(tu)地(di)(di)(di)(di)整理(li)(li)開(kai)(kai)(kai)發(fa)(fa)業(ye)(ye)務一(yi)定(ding)(ding)會(hui)取得(de)更好的(de)(de)經(jing)營業(ye)(ye)績(ji)。

（規劃發展部 王若(ruo)輝）