Can the board of directors change the meeting time after giving notice?

The board of directors may change the meeting time after giving notice. ? After the written notice of the regular meeting of the board of directors is issued, if it is necessary to change the meeting time and place or add, change or cancel the meeting proposal, a written notice of change shall be issued two days before the original meeting date, explaining the situation and the relevant contents and materials of the new proposal. If it is less than two days, the date of the meeting shall be postponed accordingly or convened as scheduled with the consent of all directors present.

Notice of board of directors

Before issuing the notice of convening the regular meeting of the board of directors, the office of the board of directors shall fully solicit the opinions of all directors, initially form a meeting proposal and submit it to the chairman for drafting. Before drafting the proposal, the chairman of the board shall solicit the opinions of the general manager and other senior management personnel as necessary. After the notice of the interim meeting of the board of directors is issued, if it is necessary to change the meeting time and place or add, change or cancel the meeting proposal, the consent of all directors present at the meeting shall be obtained in advance and the corresponding records shall be made.