中国出口信用保险公司 2024年度报告

监事会 BOARD OF SUPERVISORS 监事会成员调整情况 CHANGES OF MEMBERS OF THE BOARD OF SUPERVISORS 2024 年 3 月，唐志刚先生因年龄原因不再担任监事长职务。 In March 2024, Mr. Tang Zhigang retired as Chief Supervisor in his retirement age. 2024 年 3 月，周郑先生因工作原因不再担任股东监事职务。 In March 2024, Mr. Zhou Zheng resigned as Shareholder Supervisor due to his work arrangement. 监事会主要工作 PRINCIPAL TASKS OF THE BOARD OF SUPERVISORS 2024 年，监事会深入学习贯彻习近平新时代中国特色社会主义思想、党的二十大和二十届二中、三中全会精神、中 央经济工作会议精神、中央金融工作会议精神，结合公司治理实际和监事会职责，明确监事会履职相关工作的努力 方向 ；认真落实法律法规、公司章程以及主管部门、监管机构和股东单位关于公司治理的相关工作要求，努力推动 公司完善法人治理机制、提高公司治理水平 ；深入学习贯彻习近平总书记关于巡视工作的重要论述，认真做好中央 巡视整改相关工作落实 ；严格落实推进党的领导融入公司治理相关要求，支持配合董事会、管理层推进实施公司发 展战略、“十四五”发展规划 ；审议公司“十四五”发展规划 2023 年度实施情况并提出监督意见 ；开展董事会、管理 层及其成员履职和财务、内控、风险、审计、整改等重点事项过程监督 ；开展“业务报损及赔付”、“官方出口信用 保险机构改革与发展状况及趋势”等专题研究，积极发挥监督建言作用 ；加强自身建设，提升履职能力水平。 In 2024, the Board of Supervisors thoroughly studied and implemented Xi Jinping Thought on Socialism with Chinese Characteristics for a New Era, the guiding principles of the CPC 20th National Congress, the second and third plenary sessions of the 20th CPC Central Committee, the Central Economic Work Conference, and the Central Financial Work Conference, and integrated these principles with the realities of corporate governance and the duties of the Board of Supervisors to clarify the direction for its work. It diligently complied with relevant laws and regulations, the Company’s Articles of Association, as well as the requirements set forth by competent authorities, regulatory agencies, and shareholders concerning corporate governance, striving to enhance the Company’s corporate governance structure and overall governance standards. It also delved into the important instructions of General Secretary Xi Jinping regarding inspection work and earnestly implemented the rectification measures in response to the inspection by the CPC Central Committee. Furthermore, the Board of Supervisors strictly adhered to the requirements for integrating Party leadership into corporate governance, supporting and collaborating with the Board of Directors and the Management in advancing the Company’s development strategy and the implementation of the “14th Five-Year Plan”. It reviewed the implementation of the “14th Five-Year Plan” by the Company for the year 2023 and provided supervisory opinions. The Board of Supervisors conducted process supervision on key matters such as the performance of the Board of Directors, the Management, and their members, as well as finance, internal control, risk management, audit, and rectification efforts. It also conducted thematic studies on “Business Loss Reporting and Compensation” and “Reforms, Development Status and Trends of Official Export Credit Insurance Institutions”, actively fulfilling its oversight and advisory role, and focused on strengthening its own capacity building to improve its performance and capabilities. 14 中国出口信用保险公司 2024 年度报告