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韶能股份: 广东韶能集团股份有限公司董事会议事规则(2025年7月修订)

Core Points - The document outlines the rules for the board of directors of Guangdong Shaoneng Group Co., Ltd., emphasizing the importance of scientific decision-making and legal compliance in corporate governance [1] - The board consists of nine directors, including one chairman and one to two vice-chairmen, with at least one-third being independent directors [1][2] - The board has specific powers, including convening shareholder meetings, executing shareholder resolutions, and deciding on major operational and investment plans [2][3] Group 1 - The board is responsible for formulating profit distribution plans and loss compensation schemes [2] - The board must discuss and resolve significant investment projects exceeding 15% of the company's net assets before implementation [4] - The chairman of the board has the authority to convene and preside over meetings, ensuring the execution of board resolutions [3][5] Group 2 - Board meetings must be held at least twice a year, with proper notification to all directors [6] - A quorum for board meetings requires the presence of more than half of the directors [8] - Decisions made in board meetings must be recorded, including details such as meeting date, attendees, and voting results [27]