Summary of the Implementation Opinions of China Shipbuilding Corporation on Comprehensively Promoting the Construction of Ships under the Rule of Law

1. fully understand the great significance of legal ship construction

1. The construction of ships under the rule of law is an important political task to promote the comprehensive rule of law.

Fully understanding the construction of a ship under the rule of law is an important political task for resolutely implementing the strategic decision of the Party Central Committee with Comrade Xi Jinping at the core to promote the comprehensive rule of law. With a high degree of political consciousness, the construction of a ship under the rule of law is placed at the due strategic height.

2. The construction of ships under the rule of law is an inevitable requirement for the full implementation of the construction of state-owned enterprises under the rule of law.

As a key backbone central enterprise, it must take the lead in comprehensively promoting the construction of central enterprises under the rule of law in accordance with the unified deployment and requirements of the construction of central enterprises under the rule of law. The construction of the rule of law ship is the inevitable requirement and the best foothold for the group company to comprehensively promote the construction of the rule of law central enterprises.

3. The construction of the rule of law ship is the inherent need to achieve the high-quality development of the New Era Group.

To implement the outline of the high-quality development strategy of the New era Group Company and build a world-class shipping group with outstanding military core, coordinated development between the army and the people, reasonable industrial structure, leading quality and efficiency, and strong international competitiveness, we must take the comprehensive promotion of the rule of law as the internal support. Through the construction of ships under the rule of law, we will further raise awareness, find gaps, make up for shortcomings, comprehensively strengthen the work of the rule of law, improve the ability and level of the rule of law, and make the ability and level of the rule of law an important soft power and strategic support for the high-quality development of the group company. promote and ensure that the group company continues to become stronger, better and bigger.

2. guiding ideology and objectives

4. The guiding ideology of the construction of the rule of law shipYes, guided by Xi Jinping's thoughts on socialism with Chinese characteristics in the new era, fully implement the spirit of the 19th National Congress of the Communist Party of China, in accordance with the deployment requirements of the comprehensive rule of law and the construction of central enterprises under the rule of law, and closely focus on the high-quality development strategic goals and central tasks of the new era group company, To adapt to the needs of marketization, modernization, and internationalization"Improve the system, improve capabilities, highlight key points, and deepen integration" is the work policy, adhere to the comprehensive promotion of system governance, system governance, system responsibility, and system shaping of people, adhere to the simultaneous deepening of governance, operation, and management according to law, and adhere to the rule of law The integrated construction of the system, the ability of the rule of law, and the culture of the rule of law, improve the legal management organization system and working mechanism, and improve the ability of the professional ability of the legal work team, do a good job in key legal work, give full play to the role of legal protection and risk prevention, promote the close integration of legal work with central business, legal management and operation management, and realize the overall and strategic upgrade of the group company's legal work from legal affairs and legal management to the construction of the rule of law, Comprehensively promote the modernization of the governance system and governance capabilities based on the rule of law, and strive to build a "rule of law ship", to provide strong support and guarantee for the group company to become a world-class enterprise.

5. The main objectives of the rule of law ship constructionYes,In 2025, the group company's legal management organization system, work system, and responsibility system will be more complete, legal work and central business, legal management and operation management will be deeply integrated, the legal quality of all employees will be significantly improved, and the corporate legal culture will become stronger. The support and guarantee role of legal work for the reform and development of the group company is more prominent, and the legal and compliance management ability has reached the advanced level of the same industry in the world, build into a "rule of law ship" with perfect governance, operational compliance, standardized management, and law-abiding integrity, and fully meet the strategic goals and requirements of the group company to become a world-class enterprise in terms of governance capabilities and levels.

3. comprehensively build a legal system for ships

6. The establishment of a sound scientific and effective system is the premise and foundation of the construction of the rule of law ship.Standardize the organization operation and employee behavior with the system, and realize the standardization and institutionalization of the whole process work in various fields such as decision-making, operation, management, and operation.

7. Adhere to the system to govern the party. It is necessary to write party building into the company's articles of association, clarify the leadership core and political core position of the party organization, and unify the strengthening of party leadership and the improvement of corporate governance."Two-way entry, cross-appointment", in the decision-making process, insist on the party organization research and discussion as the pre-procedure for the board of directors and managers to make major decisions.

8. Adhere to the system to govern enterprises. The articles of association are the fundamental law within the enterprise. According to the national laws and regulations, the actual situation of the enterprise and the changes of the situation, the articles of association should be formulated and revised in a timely, scientific and procedural manner, so as to make the articles of association become the wisdom crystallization of gathering and reflecting the entrepreneurship, innovation and creation of enterprise cadres and employees, and become the basic criterion for standardizing enterprise management and employee behavior. Make sure"There are rules for everything, and everyone will abide by the rules", so as to realize the comprehensive coverage of all fields, links and staff of enterprise operation by system governance.

9. Adhere to the system of duty. Adhere to the use of systems to standardize job responsibilities, set up jobs in accordance with actual needs, scientific norms, and the principles of streamlining and efficiency, and clarify the job responsibilities, rights and obligations of each job, so that all jobs have rules, each post has norms, and all powers are restricted. Various processes are supervised, so that the staff of each post perform their duties in strict accordance with their job responsibilities and norms.

 10. Adhere to the system to shape people. We should attach great importance to and make full use of the important function and role of the system in guiding, motivating, restraining and shaping people, adhere to the correct employment orientation, solidify it through the system, guide and encourage employees to start their own businesses with the system, adjust and standardize the behavior of employees with the system, and cultivate and shape the style of employees with the system. In particular, the rule of law literacy and the ability to rule of law should be used as important criteria for the assessment and appointment of cadres in the system, and priority should be given to the selection of cadres who stress the rule of law, abide by the rules, and pay attention to compliance with the law.

11. Improve system execution. It is necessary to proceed from actual needs, strengthen the design of the system system, and unify the management of system construction. We should comprehensively sort out the rules and regulations and promote the reform and abolition in a timely manner. It is necessary to evaluate and supervise the effectiveness and implementation of the system in a timely manner, find out the deficiencies of the system, analyze the reasons for ineffective implementation, seriously rectify and reform, strictly investigate the responsibility, resolutely safeguard the authority of the system, and ensure the effective implementation of the system.

4. focuses on improving the capacity and level of legal ship construction

12. Focus on enhancing the awareness and ability to use the rule of law to solve problems. It is necessary to vigorously strengthen the rule of law and compliance education, strengthen the concept of the rule of law, firmly establish bottom-line thinking, and resolutely hold the red line of law, party discipline, and system, so that the use of rule of law thinking and methods becomes a conscious act of understanding, handling, and solving problems.

13. Focus on promoting the deep integration of legal management and business management. establishThe concept of "asking the law first for decision-making, not making decisions in violation of the law", strengthen the company's investment and financing, asset disposal, mergers and acquisitions, technology, products, market development and other legal argumentation review, strengthen the credit review and due diligence of partners, and fully solicit before major decisions Legal professionals should participate in relevant decision-making meetings such as the board of directors and the general manager's office.

14. Focus on the use of modern information technology to enhance the level of the rule of law. It is necessary to make full use of modern network technology to establish an information platform integrating the construction of the rule of law, legal management, and legal affairs, and continuously improve the rule of law and compliance management such as economic contracts, rules and regulations, legal risks, dispute cases, intellectual property management, law popularization and education Level.

15. Focus on improving the level of risk prevention and resolution capabilities. Establish a rule of law work system and risk prevention mechanism in which the main leaders take overall responsibility, the team members and various departments take their own responsibilities, the general counsel and the legal department take the lead to undertake, and jointly manage, and continue to strengthen the management of the whole process of legal risk prevention. It is necessary to establish an enterprise operation risk assessment system, conduct regular risk assessments on key issues and links, establish an early warning mechanism, and respond to and resolve potential risks in a timely manner.

16. Strengthen the disposal of legal disputes. establish a sound system for handling legal disputes,

Make full use of internal and external forces to effectively safeguard and protect the rights and interests of units.

17. Strengthening collaboration and research on major legal matters. Establish an advisory group on major legal disputes and major legal matters of the group company, establish a legal consulting expert database, and conduct in-depth research on major legal issues encountered in the construction and reform of the rule of law of the group company, and provide consulting suggestions for supporting and ensuring the long-term development of the group company.

5. give full play to the role of legal professionals

18. Correct understanding of the status and role of legal professionals. It is necessary to correctly understand and attach great importance to the professional status and role of legal professionals in the construction of legal ships, and gradually transform legal professionals from traditional clerks and firefighters who mainly deal with legal disputes to administrators and supervisors who are responsible for legal review and supervision. And further transform to engineers and designers who comprehensively promote the construction of the rule of law, and promote the overall and strategic upgrade of legal work from legal affairs and legal management to comprehensive legal construction.

19. Further improve the general counsel system. Except for a few special circumstances, each member unit should generally set up and allocate a strong general counsel, and promote the general counsel with good political quality, strong professional ability, and outstanding performance to enter the leadership team. A corporate enterprise shall include the general counsel system in its articles of association, and the general counsel of the enterprise that establishes the board of directors shall be appointed by the board of directors. It is necessary to give full play to the legal supervision and review role of the general counsel in corporate governance and business decision-making, and attach importance to the general counsel's participation in or attendance at the board of directors, the general manager's office meeting, and the opinions and suggestions issued by the party committee (group) meeting to discuss legal matters. If the group company's review and approval matters involve legal issues, a legal opinion signed by the general counsel of the unit shall be issued.

20. Strengthen legal institutions and legal professional team building. Implement classified management of member units, put forward differentiated requirements in terms of the establishment of general counsel, institutional settings, and staffing, and implement dynamic management in accordance with actual changes.Class A enterprises (units) should establish a general legal adviser system, set up a general legal adviser, gradually realize a full-time post for the general legal adviser, set up an independent first-level legal department with more than 5 full-time legal personnel, and ensure the independence of the legal department; Class B enterprises (units) encourage the establishment of general legal advisers, and should set up legal offices (sections) not lower than secondary departments, and equipped with more than 3 full-time legal personnel, Class C enterprises combined with their own needs, equipped with corresponding full-time legal personnel, to encourage the establishment of legal institutions.

21. Efforts to create conditions for the growth and functioning of legal professionals. Establish the sequence of leading positions of legal advisers and the professional sequence of non-leading system."Two-track system", smooth the promotion channel of legal advisers, and implement a differentiated salary distribution method that matches the rank and professional and technical level.

6. the Organization and Leadership of Strengthening the Construction of Legal Ships

22. Establishment of a leading body for the construction of legal ships. The group company and each member unit have established a rule of law construction committee (compliance committee), with the main person in charge as the director, to organize and promote the key work of the group company's rule of law construction, and to study and solve major issues and important issues in the construction of legal ships. Deploy and inspect the main work; the committee has an office under the committee, which is responsible for the general counsel, as a daily office, leading the implementation of the committee's decision-making matters and work deployment.

23. Fully implement the responsibilities of the first person responsible for the construction of the rule of law. The main responsible persons of all units should conscientiously implement the implementation measures of the group company on performing the duties of the first responsible person in promoting the construction of the rule of law, adhere to the leadership of the party, adhere to the overall planning and coordination, and the consistency of powers and responsibilities, so as to achieve the joint promotion of governance according to law, operation according to law and management according to law, and build the rule of law system, ability and culture according to the above rate, Be an important organizer, promoter and practitioner.

24. Strengthen the assessment and accountability of the construction of the rule of law. Carry out inspections of the legal work of member units from time to time, commend units that have made significant progress, and notify and criticize backward units. The annual report of the party and government work of each unit shall include the construction of the rule of law. The main person in charge of the party and government shall incorporate the performance of the first person responsible for the construction of the rule of law into the annual report content, and incorporate the requirements of governing the enterprise according to law and the effectiveness of the construction of the rule of law into the business performance of the member units of the group company. Evaluation system and comprehensive evaluation system for leaders. For leaders and legal personnel who fail to perform their duties, dereliction of duty and dereliction of duty, it is necessary to establish an accountability system, especially for legal personnel who clearly oppose or have not been reviewed by the law, and leaders who have caused heavy losses in illegal and illegal business decisions., Legal personnel must be held accountable for illegal business decisions and those that cannot be discovered and stopped after legal review.

With the comprehensive promotion of the construction of the rule of law in the new era, the responsibility of the rule of law construction of the group company is heavier, the task is more arduous, and the space and stage for display are broader. Based on the overall situation of reform and development, we should regard the construction of ships under the rule of law as an important measure to fulfill political responsibilities and enhance core competitiveness, perform their duties in an all-round way, work for a long time, strictly assess and hold accountable, and resolutely make all deployment requirements effective, so as to provide a strong guarantee for the high-quality development of the group company in the new era.

Civil Code, Opening a New Era of Rule of Law in China

   《Civil Code》It is the first time since the founding of New China.The law named "Code" is a major achievement in the construction of socialist rule of law in China in the new era. The Civil Code plays an important role in the socialist legal system with Chinese characteristics. It is a basic law that is fundamental, stable and long-term. It is of great significance to promoting the comprehensive rule of law and accelerating the construction of a socialist country ruled by law, to developing the socialist market economy and consolidating the basic socialist economic system, to adhering to the people-centered development thought, to safeguarding the people's rights and interests according to law, and to promoting the development of China's human rights cause, and to promoting the modernization of the national governance system and governance capacity.

The civil code system integrates the founding of New ChinaThe civil legal norms formed by long-term practice over the past 70 years have drawn on the excellent legal culture of the Chinese nation for more than 5000 years and the beneficial achievements of the construction of human legal civilization. It is a civil code that embodies the socialist nature of our country, conforms to the interests and aspirations of the people, and conforms to the requirements of the development of the times. It is a civil code that embodies the equal protection of the rights of life and health, property safety, transaction convenience, life happiness, and personal dignity. It is a civil code with distinctive Chinese characteristics, practical characteristics and characteristics of the times.

The work of popularizing the law in the civil code isThe focus of the work of popularizing the law during the 14th five-year Plan period is to guide the masses to develop the consciousness of abiding by the law consciously, to develop the habit of looking for the law when things happen, and to cultivate the consciousness and ability to solve problems by relying on the law. If the civil code is to be implemented well, it must be allowed to go to the masses and into their hearts. It is necessary to incorporate the civil code into the national education system and strengthen the education of the civil code for young people. It is necessary to focus on the core essentials and key issues that need to be grasped well in the general and sub-sections of the Civil Code. Explain the principles of equality, voluntariness, fairness and good faith in civil activities in the Civil Code; explain the basic requirements of the Civil Code on upholding equality of subjects, protecting property rights, facilitating the circulation of transactions, safeguarding human dignity, promoting family harmony and pursuing tort liability; and explain a series of new provisions, new concepts and new spirits in the Civil Code.