Convene a general meeting of shareholders and report the work to the general meeting of shareholders; To implement the resolutions of the shareholders' meeting; Decide on the company's business plan and investment plan; To formulate the company's annual financial budget and final accounts; To formulate the company's profit distribution plan and loss compensation plan; To formulate plans for the company to increase or decrease its registered capital, issue bonds or other securities and go public; To formulate plans for the company's major acquisition, acquisition of company shares or merger, division, dissolution or change of company form; To decide on the company's foreign investment, acquisition and sale of assets, asset mortgage, external guarantee, entrusted wealth management, related transactions and other matters within the scope authorized by the shareholders' meeting; Decide on the establishment of the internal management organization of the company; To appoint or dismiss the company manager and secretary of the board of directors; According to the nomination of the manager, appoint or dismiss senior management personnel such as deputy manager and financial officer of the company, and decide on their remuneration and rewards and punishments; Formulate the basic management system of the company; Formulate the modification plan of the Articles of Association; Manage the company's information disclosure; Propose to the shareholders' meeting to hire or replace the accounting firm that audits the company; Listen to the work report of the company manager and check the manager's work; Other powers granted by laws, administrative regulations, departmental rules or the Articles of Association.
Legal objectivity:
Article 45 of the Company Law stipulates that the term of office of directors shall be stipulated in the company's articles of association, but each term shall not exceed three years. Upon expiration of the term of office, directors may be re-elected. Where a director fails to be re-elected in time upon the expiration of his term of office, or a director resigns during his term of office, resulting in a quorum of board members, the original director shall still perform his duties as a director in accordance with laws, administrative regulations and the Articles of Association before the re-elected director takes office.