江铃B:江铃汽车股份有限公司独立董事专门会议工作规则（英文版）

Jiangling Motors Co., Ltd. Work Rules of Special Meetings of Independent Directors 1 Article 10 The following matters shall be submitted to the Board of Directors for consideration only after they have been considered at a special meeting of Independent Directors of the Company and agreed by a majority of all Independent Directors: Article 1 In order to further regulate the deliberations and decision-making procedures of special meetings of Independent Directors of Jiangling Motors Co., Ltd (hereinafter ref ...