12月27日上午，川(chuan)投(tou)(tou)大健康(kang)公(gong)(gong)司(si)在(zai)2311會(hui)(hui)(hui)議(yi)室召開第一屆董事會(hui)(hui)(hui)第一次會(hui)(hui)(hui)議(yi)。集(ji)團公(gong)(gong)司(si)總經(jing)理(li)(li)助理(li)(li)、戰略投(tou)(tou)資部(bu)部(bu)長(chang)田傳平、資金財務部(bu)副(fu)部(bu)長(chang)王(wang)靜(jing)軼、現代(dai)服(fu)務業投(tou)(tou)資中心總經(jing)理(li)(li)朱莉、川(chuan)投(tou)(tou)大健康(kang)公(gong)(gong)司(si)董事姜濤、楊從疆出席會(hui)(hui)(hui)議(yi)。

會(hui)(hui)(hui)議(yi)按照公(gong)(gong)(gong)(gong)司(si)(si)章程(cheng)規(gui)定，選舉了(le)朱莉(li)(li)為川(chuan)投(tou)(tou)大(da)健康(kang)公(gong)(gong)(gong)(gong)司(si)(si)第一屆董事(shi)會(hui)(hui)(hui)董事(shi)長；聘任(ren)朱莉(li)(li)為川(chuan)投(tou)(tou)大(da)健康(kang)公(gong)(gong)(gong)(gong)司(si)(si)總經理，姜濤、萬易明為川(chuan)投(tou)(tou)大(da)健康(kang)公(gong)(gong)(gong)(gong)司(si)(si)副(fu)總經理。并審(shen)議(yi)通(tong)(tong)過了(le)川(chuan)投(tou)(tou)大(da)健康(kang)公(gong)(gong)(gong)(gong)司(si)(si)《董事(shi)會(hui)(hui)(hui)議(yi)事(shi)規(gui)則》、《總經理辦公(gong)(gong)(gong)(gong)會(hui)(hui)(hui)議(yi)事(shi)規(gui)則》、《機構設置與定編、定崗(gang)、定員方(fang)案》、《員工薪酬管理辦法》等(deng)基本制度(du)；審(shen)議(yi)通(tong)(tong)過了(le)《川(chuan)投(tou)(tou)大(da)健康(kang)公(gong)(gong)(gong)(gong)司(si)(si)收購攀枝花紅格投(tou)(tou)資(zi)開發有(you)限(xian)(xian)責任(ren)公(gong)(gong)(gong)(gong)司(si)(si)和紅格會(hui)(hui)(hui)展中心有(you)限(xian)(xian)責任(ren)公(gong)(gong)(gong)(gong)司(si)(si)的議(yi)案》及《川(chuan)投(tou)(tou)大(da)健康(kang)公(gong)(gong)(gong)(gong)司(si)(si)收購宏義(yi)集團所持川(chuan)投(tou)(tou)匯鑫(xin)公(gong)(gong)(gong)(gong)司(si)(si)11.1%股權(quan)的議(yi)案》。

川投大(da)健康公(gong)司(si)第一(yi)(yi)屆董事會(hui)第一(yi)(yi)次會(hui)議的成功召開，進(jin)一(yi)(yi)步完善了(le)(le)公(gong)司(si)法(fa)人(ren)治理(li)結構，建立健全了(le)(le)公(gong)司(si)規(gui)范(fan)化運作機制。公(gong)司(si)將(jiang)緊緊圍繞集團公(gong)司(si)“3233”戰略發展目(mu)標，深(shen)入貫徹(che)集團公(gong)司(si)“一(yi)(yi)體兩(liang)翼”產業布局，不斷規(gui)范(fan)決(jue)策流(liu)程，提(ti)高經營管理(li)水平，推動公(gong)司(si)快速健康發展。

集團公司法律事務部(bu)部(bu)長(chang)、川(chuan)投(tou)大健康公司監事楊帆、現代服務業投(tou)資中心副總(zong)經理萬易明列席(xi)會議。