淮北矿业: 淮北矿业控股股份有限公司“三重一大”决策制度实施办法（2025年8月修订）

Core Viewpoint - The article outlines the implementation measures for the "Three Major and One Large" decision-making system at Huabei Mining Holding Co., Ltd, aimed at standardizing decision-making behavior, clarifying decision-making authority, and preventing decision-making risks [2][3]. Group 1: General Principles - The "Three Major and One Large" refers to major decisions, important personnel appointments, major project arrangements, and large-scale financial operations [2]. - Decision-making must adhere to principles of party leadership, legal compliance, collective decision-making, democratic decision-making, and scientific decision-making [3]. Group 2: Scope of "Three Major and One Large" Matters - Matters requiring discussion by the Party Committee include implementing party policies, strengthening political and ideological construction, and enhancing talent management [4][5]. - Matters requiring prior discussion by the Party Committee include formulating development goals, implementing national strategies, and adjusting major investment plans [6]. Group 3: Decision-Making Procedures - Decision-making must be conducted through collective discussion in meetings, and cannot be replaced by individual opinions or informal consultations [14]. - The decision-making process includes pre-meeting research, collective discussion, and post-decision feedback [15]. Group 4: Execution and Implementation - The company’s Party Secretary and Chairman are responsible for implementing the "Three Major and One Large" decision-making system [18]. - The company must establish a feedback mechanism to monitor the execution of decisions and ensure compliance with the decision-making process [19]. Group 5: Supervision and Accountability - The company’s Party Committee and Board of Directors are responsible for supervising the decision-making and execution of "Three Major and One Large" matters [22]. - Violations of the decision-making system may lead to organizational and economic penalties, and serious cases may be referred to relevant authorities [22].