安通控股: 董事会议事规则

Group 1 - The company establishes rules to regulate the board of directors' decision-making processes and enhance operational efficiency [1][2] - The board consists of 9 directors, including 1 employee representative and 3 independent directors, with a chairman and potentially a vice-chairman [1][2] - The board has the authority to convene shareholder meetings, execute resolutions, and determine the company's operational plans and investment strategies [3][4] Group 2 - The board has established specialized committees, including a strategy committee, compensation and assessment committee, audit committee, and nomination committee, with independent directors holding a majority in certain committees [2][3] - The board must ensure strict review and decision-making processes for significant external investments and transactions, requiring expert evaluations for major projects [3][4] - Transactions meeting specific thresholds must be submitted for board and shareholder approval, including those involving asset sales, acquisitions, and related party transactions [4][5] Group 3 - Board meetings can be regular or temporary, with at least two regular meetings held annually [6][9] - Temporary meetings can be proposed by shareholders or directors holding a certain percentage of voting rights [6][7] - Meeting notifications must be sent in advance, detailing the agenda and other relevant information [15][16] Group 4 - The board meeting requires a quorum of over half of the directors, with specific rules for related party transactions [18][19] - Voting is conducted by a show of hands or written ballot, with each director holding one vote [31][32] - Meeting records must be maintained, including attendance, agenda, and voting results, and must be preserved for a minimum of 10 years [44][50]