1. The functions and powers of the board of directors of a limited liability company are as follows:
(1) Convene a general meeting of shareholders and report the work to the general meeting of shareholders;
(2) Implementing the resolutions of the shareholders' meeting.
(3) To decide on the company's business plan and investment plan;
(four) to formulate the company's financial budget and final accounts;
(5) Deciding on the establishment of the company's internal management organization;
(six) to decide on the appointment or dismissal of the company manager and their remuneration;
(7) Formulate the basic management system of the company.
2. Legal basis: Article 47 of People's Republic of China (PRC) Company Law.
Convene and preside over the meeting of the board of directors; 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.
2. What is the difference between the board of directors and the shareholders' meeting?
The difference between the board of directors and the shareholders' meeting is as follows:
1. The shareholders' meeting is composed of all shareholders in different ways, and the shareholders of the company are of course members of the shareholders' meeting; The board of directors is elected by shareholders;
2, the legal status is different, the shareholders' meeting is the highest authority of the company, and it is an institution that must be established by law; The board of directors is the decision-making body, and a limited liability company with a small number or scale may not have a board of directors;
3. Different functions and powers. The functions and powers of the shareholders' meeting are mainly to decide the company's management policy, elect and replace directors, and make resolutions on matters such as merger, increase or decrease of registered capital of the company. The functions and powers of the board of directors are mainly to decide the company's business plan and to appoint or dismiss the company manager;
4. Different voting methods. Unless otherwise stipulated in the Articles of Association, shareholders shall exercise their voting rights at the shareholders' meeting in proportion to their capital contribution; The board of directors decided to implement the one-person-one-vote system.