SRX(SH:605168) Zheng Quan Zhi Xing·2025-09-02 16:14Core Points - The article outlines the rules and regulations governing the board of directors of Sanrenxing Media Group Co., Ltd, emphasizing the importance of structured decision-making and compliance with relevant laws and regulations [2][4][10] Group 1: Board Structure and Responsibilities - The board of directors is a permanent institution responsible for the company's operational decisions and is accountable to the shareholders [4][5] - The board consists of 7 to 9 members, including one employee representative elected by the staff [5][6] - The board has various powers, including convening shareholder meetings, executing resolutions, determining operational plans, and managing financial matters [6][7] Group 2: Committees and Their Functions - The board is required to establish specialized committees, including strategy, nomination, audit, and remuneration committees, to enhance governance [18][19] - Each committee must have a majority of independent directors and is responsible for specific tasks such as evaluating long-term strategies and overseeing financial audits [19][20] - The audit committee, composed of independent directors, is tasked with reviewing financial information and supervising internal controls [17][18] Group 3: Meeting Procedures - Board meetings can be regular or temporary, with specific notice requirements for each type [42][46] - A quorum of more than half of the directors is required for meetings to proceed, and decisions must be made by majority vote [51][63] - Detailed records of meetings must be kept, including attendance, discussions, and voting outcomes [68][71]