安迪苏: 蓝星安迪苏股份有限公司董事会议事规则

Core Points - The document outlines the rules governing the board of directors of Bluestar Adisseo Co., Ltd, aimed at improving corporate governance and decision-making efficiency [1][2][3] Group 1: Purpose and Authority - The rules are established to enhance the corporate governance structure and ensure scientific decision-making by the board [1] - The board has the authority to convene shareholder meetings, execute resolutions, and determine the company's operational plans and investments [2][3] Group 2: Board Responsibilities - The board is responsible for formulating annual financial plans, profit distribution schemes, and capital changes [2][3] - It also decides on significant acquisitions, mergers, and changes in company structure [2][3] Group 3: Meeting Procedures - The board must hold at least two regular meetings each year, with the chairman responsible for convening these meetings [6][7] - Proposals for meetings must be prepared in consultation with board members and submitted to the chairman for approval [6][7] Group 4: Voting and Decision-Making - Decisions require a majority vote from attending directors, with specific rules for related party transactions and financial assistance [14][15] - The board must ensure that decisions are made within the authority granted by the shareholders and the company's articles of association [15][16] Group 5: Documentation and Record-Keeping - The board secretary is responsible for maintaining meeting records, including attendance, proposals, and voting results [26][27] - Meeting records must be signed by attending directors, and any dissenting opinions should be documented [28][29]