A Co., Ltd. (hereinafter referred to as Company A) held a board meeting on February 6, 2006. Convene a meeting and discuss the following resolutions: (

(1) does not comply with the law. According to the regulations, when a director of a joint stock limited company is unable to attend the board meeting for some reason, he may entrust other directors to attend the meeting in writing, but the scope of authorization shall be specified in the written power of attorney. In this topic, Director Xie only entrusted Director Li to attend the meeting by telephone, not in writing, which was illegal.

(2) Abide by the law. According to the regulations, it is the power of the board of directors to dismiss the company manager.

(3) Abide by the law. According to the regulations, without the consent of the shareholders' meeting or the shareholders' general meeting, directors and senior management personnel shall not take advantage of their positions to seek business opportunities belonging to the company for themselves or others, or run the same business as the company they work for, otherwise the income will be owned by the company. (4) Not in compliance with the law. According to the regulations, the revision of the articles of association of a joint stock limited company shall be decided by the shareholders' meeting.