10month16Sunday morning9﹕00，2014Annual group seabet club system construction stage work summary exchange meeting at the warehousing company headquarters1.

The meeting will first report the results of the group’s seabet club by the group enterprise management department。2014year，On the basis of meeting the basic requirements of the China Securities Regulatory Commission for the seabet club of listed companies，Based on the actual situation of the enterprise，The group’s seabet club has been expanded: from a scope perspective，seabet club is carried out by the group headquarters and warehousing company、Supermarket Company、Three department stores are pilot projects and expanded to four major commercial companies including electrical appliance companies，Jiangxia Logistics Park、Yangluo Industrial Park、Electronic payment companies are beginning to spread；From the perspective of work content, from a single arrangement system directory to sorting、Analyze the system of key business units、Process rollout，will be purchasedBusiness、Asset Management、Sales business、Project、Contract management, etc.5Aspect content as the focus of the business process unit。The entire seabet club construction phase starts from4month10Start on day, continues until9month30On Day 12128_12148258Part, process273, find design defects103items，And completed the preparation of seabet club management manual and process volume。

Subsequently，Warehouse、Supermarket、Department store、Four companies including electrical appliances conducted exchanges respectively，Key exchanges are summarized separatelyBusiness Process5Featured in large unit、Highlighting practices and seabet club inspiration，At the same time, look for the shortcomings found in the seabet club and the next seabet club ideas。Jiangxia Fresh Food Logistics Park will be launched this yearISO22000FoodThe safety system certification status was shared.

final，Deputy General Manager Zhao Lin, who is in charge of the group’s internal control construction work, commented on this year’s internal control construction work。Mr. Zhao pointed out: The group’s seabet club starts from2012Year Start SystemSystem implementation，From completely relying on consulting companies to compile manuals to today we draw completely independent flow charts、Risk Matrix，System manual prepared、Look at a series of work results such as design defect list，Everyone’s achievements are worthy of recognition。The end of the current stage of work is not the end of seabet club，There is still a lot of work to be done in the follow-up: First, seabet club must be further extended。2015The seabet club will be fully rolled out across the entire group，And refer to the enterprise internal control application guidelines18Comprehensive review of the company’s systems and processes from all aspects;The second is to further deepen the seabet club.2015The seabet club in 2018 will be transferred from the single operation of the construction department to the full participation of all functional departments，Comprehensive improvementRisk awareness of functional departments at all levels，Master the tools and methods of risk management and control。For this，Mr. Zhao put forward three specific requirements for the future work of the seabet club construction department: First, we must strengthen learning，Enhance professional skills。Second, we must strengthen execution，Increase the implementation of rectification；Third, we must strengthen communication，Improve organizational capabilities。Mr. Zhao emphasized it，The functional departments of the group headquarters should strengthen horizontal connections with other functional departments，Cooperate with the Enterprise Management Department to sort out the department’s internal systems and processes，Proactively look for your own flaws，Clear the direction of improvement。At the same time, vertical communication with corresponding departments of each company should be strengthened，Give full play to the functions of counterpart guidance and service，Help companies improve their seabet club systems。

At this point, the seabet club2014The annual seabet club construction phase has been successfully completed. from10Starting from January, seabet club will enter the self-evaluation stage.(seabet club Enterprise Management Department)