Industrial association electric welding cent of machine of Chinese electric appliances will five four meetings of managing director hug a mansion to convene in double in Shanghai on June 3, 2011
Divide a meeting chairman of the board Liu Bao truly chair this meeting.Meeting main item Ji is wanted as follows:
1, the Chinese electric appliances industrial association Deputy Secretary-general white text wave read out toward the meeting to help in the electricity first<2011> No.097 text 《concerning cent of machine of adjustment electric welding will the notice (see an enclosure 1)of Secretariat 》, and declare from read out of carry out from day.White text wave the meaning that adjust to the Secretariat made elucidation, and to electric welding machine cent will the fifth work of Secretariat gave full affirmation, hope to be the sixth in the meantime the council Secretariat undertakes unit to become all the electric welding machine research place preceding batch work of foundation up, do the work of Secretariat better and even have vitality.
The white text wave Deputy Secretary-general particularly read
release on May 9, 2011 of 《Chinese electric appliances
industrial association branch management way@(try a line)@(see an
enclosure 2) 》, emphasized the importance that Secretariat
undertakes unit, and request "undertaking the unit should provide
staff member to the Secretariat and transact support and the
guarantee in the place and budget and develop to the business of
the Secretariat with finance work to carry on an effective direct
and management".Reiterate in the meantime"the branch can not be
engaged in beard is then canned be engaged in by the independent
legal person of economic and social activity,can not branch name and outside the unit sign
to take the related agreement of having the economic
responsibility."
Hope electric welding white text wave Deputy Secretary-general
emphasizes that the adjustment of the head quarter to the electric
welding machine cent meeting Secretariat is complete according to
the relevant document spirit implementation, machine cent will of
various work abilities steady transition, have a preface to carry
on.
2, the fifth chairman of the board Liu Bao truly and six Secretariat undertake unit to become all the electric welding machine bureau chief Yin in the graduate school show China to all mean to request with relevant document spirit and carry out concerning the affair according to the head quarter.
3, the fifth's often working Deputy Secretary-general's Wu Jiu Peng will mean to the managing director, according to"the Secretary-general should be undertaken unit by the Secretariat to serve as in principle;The Secretary-general can not serve as the Secretary-general whom the other profession association organizes in the meantime"of rules, it is personal have already been not suitable for to serve as a cent of electric welding machine meeting Secretary-general's job.
4, through attend meeting the earnest discussion of managing
director, the following item reached a consensus:
①Root Ju 《Chinese electric appliances industrial
association branch management way(try a line) 》of rules, the
Secretariat will put forward to terminate toward the managing
director with Ai Sen set Wei in Peking will of cooperation, the
managing director agrees to terminate with Ai Sen set Wei in Peking
meeting of cooperation, request to terminate to not agree with to match
prescriptive other whole management activities in the
meantime.
②Electric welding machine cent will change a foundation that
work should be in five six councils up add according to the
relevant document spirit perfect, and request the sixth council
Secretariat to undertake unit and the fifth council the
consultation after changing a project reports the Chinese electric
appliances industrial association as soon as possible
together.
③Request according to the head quarter, electric welding
machine's dividing a meeting should complete to change a work by
the end of this year.Change a meeting front to no longer convene
council in principle, the related item can be carried on
communication by the Secretariat adoption methods, such as
telephone and letter...etc., consultation.
④Agreed to recommend the fifth chairman of the board, Tang's
mountain to loosen industry machine limited company president Liu
Bao truly is the sixth council chairman of the board candidate, and
report examination and approval in the head quarter.
⑤The sixth recommendation draws up a Secretary-general
candidate will according to the management way, from become all the
electric welding machine graduate school put forward a candidate,
the company's chairman of the board, council reports examination and
approval in the head quarter after agreeing.
⑥According to the work demand, the managing director agrees
Secretariat to appoint Wang Xiao Hua to allow office director of
Secretariat and profession development department director.
Enclosure:1, medium the electricity help<2011> No.097 text
《concerning adjust a cent of electric welding machine
meeting the notice of the Secretariat 》
2, 《the Chinese electric appliances industrial association
branch manage a way
