1, the principle of distribution according to law, the income distribution of enterprises must be carried out according to law;
2. The principle of paying equal attention to distribution and accumulation. In order to obtain income through business activities, enterprises should not only continue simple reproduction, but also accumulate and expand the capital base of reproduction.
3. The principle of giving consideration to the interests of all parties, the income distribution of enterprises must give consideration to the interests of all parties;
4. The principle of reciprocity between investment and income.
Company Law of the People's Republic of China
Article 46
Authority of the Board of Directors The Board of Directors is responsible for the shareholders' meeting and exercises the following powers:
(1) Convene the shareholders' meeting and report the work to the shareholders' meeting;
(2) Implementing the resolutions of the shareholders' meeting.
(3) To decide on the company's business plan and investment plan;
(4) To formulate the company's annual financial budget and final accounts;
(five) to formulate the company's profit distribution plan and loss compensation plan;
(6) To formulate plans for the company to increase or decrease its registered capital and issue corporate bonds;
(seven) to formulate plans for the merger, division, dissolution or change of corporate form of the company;
(VIII) Deciding on the establishment of the company's internal management organization;
(9) To decide on the appointment or dismissal of the company manager and their remuneration, and to decide on the appointment or dismissal of the company's deputy manager and financial officer and their remuneration according to the nomination of the manager;
(X) To formulate the basic management system of the company;
(eleven) other functions and powers stipulated in the articles of association.