( 1) All +> 1/2:
Resolutions made by the board of directors (such as the election of the chairman and the replacement of senior management personnel) must be passed by "more than half" of all directors.
(2) Attendance +≥2/3:
The external guarantee of a listed company must be approved by the board of directors, and it must be reviewed and approved by more than two-thirds of the directors present at the board of directors and a resolution must be made.
(3) avoid+>; 1/2:
Where a director of a listed company is related to the enterprise involved in the resolution of the board of directors, he shall not exercise the right to vote on the resolution, nor shall he exercise the right to vote on behalf of other directors. The board meeting may be held in the presence of more than half of the "unrelated" directors, and the resolutions made at the board meeting must be adopted by more than half of the "unrelated" directors.