In order to thoroughly implement the spirit of the 13th Party Congress of Shuangliu District and the Implementation Outline of Shuangliu District Governed by Law, further improve the company's decision-making level in accordance with law, constantly strengthen the ability to prevent legal risks, and promote the construction of corporate rule of law culture, according to the requirements of the Implementation Plan for the construction of the Shuangliu District Rule of Law Government (2016-2020), combined with the basic situation of the company governed by law, This implementation plan is formulated.

First, the general idea

Guided by the strategy of comprehensively promoting the rule of law of the Central Committee of the Communist Party of China, thoroughly implement the spirit of governing the country according to law of the Fourth, Fifth and Sixth Plenary Sessions of the 18th CPC Central Committee, the Outline of Governing the Province according to Law of Sichuan Province, the spirit of the Ninth Plenary Session of the 10th CPC Sichuan Provincial Party Committee and the spirit of the Provincial Work Promotion Conference on Governing the Province according to Law, the Implementation Outline of Governing the City of Chengdu according to Law, and the latest promotion spirit of the Leading Group of Governing the City according to Law of Chengdu. The latest deployment and spirit of the rule of law work, such as the Implementation Outline of Shuangliu District Governed by Law and the Implementation Plan for the Construction of the Rule of Law Government of Shuangliu District (2016-2020), firmly establish the concept of socialist rule of law, closely focus on the central task of the reform and development of state-owned enterprises, and establish and improve the management system of the company's decision-making according to law, operation according to law, integrity and law-abiding. Efforts will be made to improve the legal risk prevention mechanism of enterprises, further improve the ability of leading officials to make decisions according to law, and promote the construction of the rule of law culture in enterprises, so as to lay a solid legal foundation for accelerating the reform and development of enterprises.

2. Work measures

1. Implementing the rule of law responsibility

Promote the team members of the company, the main person in charge of each department and subsidiary to fulfill the responsibilities of the first person responsible for promoting the construction of the rule of law, deploy, promote, supervise, assess, reward and punish with the development of the company, and promote the deepening and upgrading of the work and business work of the departments and subsidiaries in accordance with the law. Promote the main responsible person of the company to carry out work in accordance with the law and the articles of association, implement the rule of law responsibility and annual law statement system, and explore and promote the rule of law construction effectiveness evaluation system.

2. Enhancing the capacity of the rule of law

Further improve the pre-meeting law study system of the company and its subsidiaries, and implement the "one law per month" conscious law study system of the company and its subsidiaries' leaders. In-depth implementation of the rule of law file system, and further improve the company and subsidiaries of the main responsible person before the appointment of the law examination system. The relevant departments and offices of the company and each subsidiary shall establish a contract review work team, and appoint more than 2 contract review personnel (full-time bachelor degree or above in law major, or have passed systematic training and assessment) to be responsible for all contract review matters.

3. Focusing on key areas and implementing them

Establish a performance evaluation and assessment accountability method for the performance of the "key minority", focus on the "key minority", improve the spiritual location, and take the lead in demonstrating and leading the implementation of the governance of enterprises according to law through the "key minority". We will focus on key work and basic work, promote the in-depth development of the rule of law work, and explore methods and paths for standardizing the rule of law at the grassroots level. The company and its subsidiaries should deepen the legal practice and theoretical research, and cooperate with the company's legal governance office to compile the results of the legal governance of enterprises construction experience.

4. Strengthen the mechanism for promoting progress

Improve the promotion mechanism of enterprise governance according to law, each department and subsidiary of the company should have special personnel responsible for enterprise governance according to law, and improve the promotion system of daily work of enterprise governance according to law. Promote the company and its subsidiaries to have a work plan at the beginning of the year, a summary at the end of the year, and a ledger for daily work, submit the work plan, summary, work information, highlights and other relevant materials in accordance with the requirements of the company's leading group for the rule of law, and participate in the company's meetings and training related to the rule of law. The company's departments and subsidiaries actively cooperate with the legal counsel in handling contract review matters, and actively cooperate with the legal counsel in handling litigation (arbitration) matters. The relevant departments and offices of the company's contract management and each subsidiary have established a unified internal organization to centrally manage contract-related matters and clarify the division of labor.

(5) Strengthening the construction of the company's rule of law

Further promote the company and its subsidiaries to make decisions according to law, establish and improve legal consultation, legal support and legality review mechanisms for major decisions, continue to promote the disclosure of company information, and explore the construction of feedback mechanisms and evaluation index systems for company public information. Explore the mid-term assessment of the work of enterprise governance according to law, and the Office of enterprise governance according to law of the company conducts mid-term assessment of the work of enterprise governance according to law of the company's departments and subsidiaries. Each department and each subsidiary of the company may provide opinions and suggestions on the work of the Legal Counsel Center during the mid-term assessment. Contract review personnel and litigation coordinators should actively participate in relevant training and seminars organized by the human resources Department of the company.

6. Further improve the law-based decision-making mechanism

The Company and its subsidiaries shall strictly implement the legal procedures, strictly implement the Opinions on Further Promoting the Implementation of the "Triple and Major" Decision-making System of State-owned Enterprises issued by the General Office of the Central Committee of the Communist Party of China and The General Office of the State Council, give full play to the role of legal counsel, and further improve the company's legal counsel system. It is necessary to seek the advice and opinions of the company's legal counsel in advance, and fully implement the lifelong responsibility investigation system and the liability backward investigation mechanism for major decisions.

7. Continuing publicity and education on the rule of law

Do a good job on the publicity, the company's departments and subsidiaries should be submitted to the company's legal governance enterprise Office before the 15th of each month, the characteristics of the legal governance enterprise publicity work highlights or experience and effectiveness of information briefing 1; Do a good job in the construction of enterprise websites and information publicity according to law. Each department and subsidiary of the company shall submit contributions to the "Legal run trading" and "Legal Ink Book" modules of the company's portal website every month, submit at least one article every month, and submit the paper version of the website submission to the Legal Advisory Center. Establish a matrix of rule of law propaganda platforms, build more than 3 influential new media platforms for law popularization, and launch more than 5 works such as rule of law micro-videos, micro-films, law-popularizing cartoons, and H5; Strive to create more than 1 new media law popularizing products with greater influence in provinces and cities. We will thoroughly grasp the "seven steps of the law", highlight the normalized publicity with the Constitution as the core, deepen the "Internet + rule of law publicity" action plan, and open up diversified, customized, and precise channels to govern enterprises according to law.

8. Comprehensively promoting strict Party self-governance

Fully implement the political responsibility of managing the Party and governing the Party, strictly implement the public commitment of leading cadres and other systems, establish and improve the risk prevention and control system of integrity, strengthen the violation of discipline and law by members of the company's leadership team and the person in charge of each subsidiary or the responsibility investigation, focus on improving the company's engineering construction project bidding, financial capital supervision, government procurement and other fields of risk control, establish a standard system and seriously implement.

Third, safeguards

1. Strengthen organizational leadership

Chengdu Shuangliu District Transportation Construction Investment Co., Ltd. established a leading group for enterprise governance according to law, with the chairman and general manager of the company as the group leader and executive deputy group leader respectively, the deputy general manager of the company as the deputy group leader, the chief legal adviser, the responsible person of each subsidiary and the responsible person of each department and office as members, to study and solve major problems in the work of enterprise governance according to law. The leading group of the company governing the enterprise according to law shall be used as the assessment group to assess the implementation of the company's departments and offices and subsidiaries governing the enterprise according to law. Each department and office and subsidiary of the company shall fully implement the Implementation Plan of Chengdu Shuangliu District Traffic Construction Investment Co., Ltd. Governing the Enterprise according to law in 2018 according to their own functions. Incorporate the construction of the rule of law into the overall plan for enterprise development, and make overall planning, overall promotion, and effective implementation in light of their own actual conditions.

2. Strengthen supervision and inspection

Strengthen the coordination and cooperation within the enterprise, form a linkage mechanism, and ensure that the work has achieved significant results. The leading group of the company to govern the enterprise according to law tracks and supervises the completion of the tasks of the company's departments and offices and subsidiaries, inspects the implementation of the objectives of the company's departments and offices and subsidiaries to govern the enterprise according to law, and applauds and rewards the departments and offices, subsidiaries and individuals with good performance. Strengthen the supervision of the rule of law work in the supervision enterprises, regularly evaluate the implementation of the objectives of the supervision enterprises according to law, and report the evaluation in an appropriate form.

3. Valuing exchange and feedback

We should learn from successful experiences and practices, and actively practice and innovate. Summarize the good experience and good practices in the process of governing enterprises according to law, and actively promote internal communication, learning and exchange. For the new situation and new problems encountered in the work, timely feedback to the leading group and superior departments, check the gaps and make up for the improvement.

Iv. Governance of enterprise work assessment according to law

The company's leading group on governance of enterprises according to law is responsible for the assessment of the work carried out by the company's departments and subsidiaries in governance of enterprises according to law, which is based on the development of plans at the beginning of the year, supervision and implementation, summary and report, etc. The assessment method is mainly a combination of daily tracking and supervision, quarterly, mid-term and year-end evaluation. The assessment details are detailed in the annex.

Annex: Assessment rules for the governance of enterprises according to law in 2018 of Chengdu Shuangliu District Traffic Construction Investment Co., LTD

attachments

Chengdu Shuangliu District Traffic Construction Investment Co., LTD. 2018 annual assessment rules for the governance of enterprises according to law

Note: There are extra points in this assessment, but the total score after extra points is not more than 100 points.

This assessment result will be transferred to the performance monitoring Office and other relevant functional departments as the basis for performance assessment.