From February 28 to March 1, the New Tianshan Cement 2023 Conference on the Rule of Law was successfully held in Pudong, Shanghai. Xiao Jiaxiang, member of the Standing Committee of the Party Committee of China National Building Material Co., Ltd., Secretary of the Party Committee and President of New Tianshan Cement Co., Ltd., attended the meeting and made a speech. Du Guangyuan, General Manager of the Legal Compliance Department of China National Building Material Co., Ltd., attended the meeting and introduced the relevant plans for the rule of law construction of the Group Company and the Joint Stock Company. Li Xueqin, Secretary of the Board of Directors and General Counsel of New Tianshan Cement Co., Ltd., made an annual report on. The meeting was chaired by Li Xiaohu, Deputy Director of the Office of the Board of Directors (Legal Compliance Department) of New Tianshan Cement.
At the meeting, Li Xueqin made an annual report on the rule of law entitled "Deepening the construction of the rule of law, guarding against major risks and enhancing the ability to govern enterprises by law in an all-round way", summarized the main work of the rule of law construction in 2022, analyzed the problems and shortcomings, and analyzed the rule of law environment, compliance situation, risk trends and business strategies in 2023. The key tasks of rule of law construction in 2023 have been deployed.
Du Guangyuan highly affirmed the rule of law work of New Tianshan Cement in 2022, introduced the work arrangements of the group company and the joint-stock company in team building, the professionalization of the general counsel, the review of the year of strengthening compliance management, and the construction of the legal service center, and hoped that New Tianshan Cement would take the lead in the construction of the legal service center. We will accelerate the operation of the four-in-one "big compliance" mechanism, the operation of the sharing center and the establishment of supporting mechanisms, the ability to internationalize the rule of law, the research of double-carbon business and the informationization of contracts, so as to contribute more valuable experience to the research of related issues for group companies and joint-stock companies. In his speech,
Xiao Jiaxiang pointed out that the purpose of this meeting is to summarize the legal work in 2022, arrange for the deployment of the rule of law construction in 2023, further enhance the working ability of the legal system, and further integrate the ideological understanding and action of the legal system personnel of the company into the work of the group company, the joint-stock company and the New Tianshan Cement. Form a resultant force. Xiao Jiaxiang emphasized: First, we should fully understand the extreme importance of legal compliance work and enterprise management according to law, earnestly enhance compliance awareness, and enhance the sense of responsibility and urgency of legal compliance work; Secondly, we should adhere to the goal orientation and problem orientation, promote the legal compliance work to be more in-depth and practical, and promote the legal compliance system and legal compliance ability of New Tianshan Cement to reach the level of world-class enterprises around the goal of building a world-class cement enterprise. In 2023, we should deepen the construction of compliance system, legal work system and legal personnel capacity, promote the effectiveness of solving key problems, strengthen the unification of compliance and efficiency, supervision and service, and make due contributions to promoting the goal of risk prevention and control, operation and high-quality development of New Tianshan Cement and building a world-class enterprise.
The meeting arranged a number of training courses, such as process training of No.1 project, legal practice of state-owned assets transaction and answers to difficult questions, legal compliance risk prevention in bidding process, risk and control practice in the whole process of sales business, and carried out group seminars. Xinjiang Cement and Guizhou Cement were awarded the title of advanced unit of rule of law construction in 2022.
The meeting was held in the form of live + live broadcast, and more than 1200 people attended the meeting, including all the legal compliance personnel of New Tianshan Cement, regional companies, member enterprises and personnel at all levels of business.
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