必易微: 深圳市必易微电子股份有限公司董事会议事规则

Core Points - The document outlines the rules for the board of directors of Shenzhen Biyimi Microelectronics Co., Ltd, aiming to enhance corporate governance and decision-making processes [1][2][3] Group 1: General Principles - The rules are established to improve the governance structure and decision-making procedures of the company [1] - The board of directors is a permanent decision-making body responsible to the shareholders' meeting [1] Group 2: Powers of the Board - The board has the authority to convene shareholder meetings, execute resolutions, and decide on business plans and investment proposals [4][5] - The board must adhere strictly to the powers granted by the shareholders' meeting and the company's articles of association [4] Group 3: Board Composition - The board consists of 7 directors, including 3 independent directors, and is led by a chairman elected by a majority of the board [10][11] - Directors must meet specific qualifications and cannot hold positions that conflict with their duties [12][13] Group 4: Board Meetings - The board must hold at least two meetings annually, with provisions for special meetings under certain conditions [13][14] - Meeting notifications must include essential details such as date, location, and agenda [28][29] Group 5: Voting Procedures - Decisions require a majority vote from the directors present, with specific rules for abstentions and conflicts of interest [21][23] - The board must maintain detailed records of meetings, including attendance and voting outcomes [27][28]