云煤能源: 云南煤业能源股份有限公司董事会议事规则

Group 1 - The board of directors is the decision-making body responsible for the company's management and safeguarding the rights of shareholders [1][2] - The board exercises powers such as formulating major operational plans, approving asset transactions, and appointing senior management [1][2] - The board office handles daily affairs and is led by the securities representative [1] Group 2 - Regular board meetings are held biannually, with proposals drafted after soliciting opinions from directors [2][4] - The chairman convenes and presides over meetings, with procedures for notifying directors and confirming attendance [2][4] - Proposals can be modified or canceled with prior notice, and meetings can be held in various formats including video or telephonic [4][8] Group 3 - Voting procedures require a majority of directors to approve proposals, with specific rules for related party transactions [9][10] - Meeting records must include details such as attendees, voting results, and any objections raised by directors [10][11] - Confidentiality obligations are imposed on all participants regarding the decisions made during meetings [11][12]