Core Points - The company establishes rules to ensure the board of directors operates legally, efficiently, and in accordance with relevant laws and regulations [1] - The board of directors is accountable to the shareholders and must treat all shareholders fairly while considering the interests of other stakeholders [1] Group 1: Board Composition and Responsibilities - The board consists of 7 directors, including 1 chairman and 3 independent directors [3] - Directors are elected by the shareholders and can be replaced before their term ends [4] - Each director's term is 3 years, with independent directors limited to a maximum of 6 years in consecutive terms [2] Group 2: Board Meetings - The board must hold at least two regular meetings each year [10] - Special meetings can be called under specific circumstances, such as shareholder or director requests [4] - A quorum for meetings requires the presence of more than half of the directors [6] Group 3: Voting and Decision-Making - Decisions require a majority vote from the attending directors, with specific rules for related party transactions [11] - Directors must recuse themselves from voting in cases of conflict of interest [25] - Meeting records must be accurate and include details such as attendees, agenda, and voting results [33]
胜通能源: 董事会议事规则