The board of directors should make resolutions instead of taking minutes. The functions and powers of the board of directors include determining the company's business plan and investment plan, formulating plans for the company's merger, division, dissolution or change of corporate form, determining the establishment of the company's internal management organization, and implementing the resolutions of the shareholders' meeting.
Legal objectivity:
Article 47 The meeting of the board of directors shall be convened and presided over by the chairman; If the chairman is unable to perform his duties or fails to perform his duties, it shall be convened and presided over by the vice chairman; If the vice chairman is unable to perform his duties or fails to perform his duties, it shall be convened and presided over by more than half of the directors. Article 48 Unless otherwise provided for in this Law, the methods of discussion and voting procedures of the board of directors of the Company Law of People's Republic of China (PRC) shall be stipulated in the articles of association. The board of directors shall make minutes of the decisions on the matters discussed, and the directors present at the meeting shall sign the minutes. The board of directors decided to implement the one-person-one-vote system.