某有限责任公司 总经理职责与权限

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1、DY-BM-RES-003hgfdhgfjhdg有限公司董事会BOARDOFDIRECTORSOFDhgjgk关于总经理职责与权限的决议RESOLUTIONONTHEFUNCTIONANDAUTHORITYOFTHEGENERALMANAGER新hgfdhgfjhdg（宁波）有限公司实行董事会领导下的总经理负责制。总经理负责公司的日常业务，管理公司的业务工作和行政工作，处理日常生产经营活动，直接地具体地负责组织公司的各种资源来实现既定目标，领导公司实现董事会制定的战略规划，完成公司既定的盈利目标。TheGeneralManagerisresponsibleforthemanagement

2、ofDayang(Ningbo)Co.,Ltd.undertheleadershipoftheboard.TheGeneralManagershalltakechargeofthedailyoperationofthecompany,thebusinessandtheadministration;heshalldealwiththedailyproductionandmanagement;directlyandconcretelyresponsiblefororganizingvariousresourcestoachievetheaimedtargets;implementthestr

3、ategiesandprogramconstitutedbytheboard;andaccomplishtheestablishedprofitearningtargetofthecompany.总经理职责：TheFunctionofGeneralManager:第一，对董事会负责方面。贯彻执行董事会的决议、决定和指示；定期和不定期地向董事会汇报公司业务情况；拟定重大行动方案提交董事会审议决定。First,theGeneralManagershallberesponsiblefortheboard.Theresolution,decisionanddirectionoftheboards

4、hallbeexecutedandimplementedbytheGeneralManager;theoperationofthecompanyshallbereportedtotheboardregularlyandaperiodically;theimportantactionschemeshallbestudiedoutandpresentedtotheboardfordiscussinganddeciding.第二，计划方面。制定公司的远景规划和近期计划；寻求并确定有利的业务机会；寻求公司的发展方向和发展战略。Second,theGeneralManagershallberesp

5、onsibleforplans.Thefuturelayoutandtheplanforthenearfutureshallbeframed;thefavorablebusinessopportunityshallbequestedotherstaffoftheCentre.Duringthewar,ZhuwastransferredbacktoJiangxi,andDirectorofthenewOfficeinJingdezhen,JiangxiCommitteeSecretary.Startingin1939servedasrecorderoftheWestNorthOrganiz

6、ation,SecretaryoftheSpecialCommitteeAfterthevictoryofthelongMarch,hehasbeentheNorthwestOfficeoftheFederationofStateenterprisesMinister,ShenmufuguSARmissions,DirectorofNingxiaCountypartyCommitteeSecretaryandrecorderoftheCountypartyCommitteeSecretary,Ministersandanddetermined;thedevelopingorientati

7、onandthedevelopingstrategyofthecompanyshallbefound.第三，组织方面。拟订公司内部管理机构设置方案；规定各单位、各部门职责范围；提出组织机构的变动意见；建立信息沟通网络；拟订公司的基本管理制度；制定公司的具体规章。Third,theGeneralManagershallberesponsiblefororganization.Theinternalmanagementstructure