航天智造: 董事会议事规则

Core Points - The article outlines the rules and procedures for the board of directors of Aerospace Intelligent Manufacturing Technology Co., Ltd, aiming to enhance decision-making efficiency and governance [1][15]. Group 1: Board Authority - The board of directors is responsible for major operational decisions, including business plans, profit distribution, and significant acquisitions [1][4]. - The board must submit certain transactions exceeding specified thresholds to the shareholders' meeting for approval [2][3]. Group 2: Meeting Procedures - The board must hold at least four regular meetings annually, with special meetings called as needed [7][8]. - Meeting notifications must be sent to all directors at least ten days in advance for regular meetings and five days for special meetings [8][9]. Group 3: Voting and Decision-Making - Decisions require a majority vote from attending directors, with specific rules for related party transactions and significant financial commitments [11][12]. - The board's resolutions must be documented and signed by attending directors, with records maintained for ten years [12][13]. Group 4: Roles and Responsibilities - The chairman of the board has the authority to convene meetings and oversee the execution of board decisions [6][10]. - The board secretary is responsible for managing information disclosure and coordinating communication between the company and stakeholders [5][6].