1. Propose to convene a board meeting;
2. Notify all directors and supervisors ten days before the meeting;
3. Convened by the Chairman. Including nomination, election, ticket reading and publicity;
4. Make up your mind.
legal ground
Article 47 of the Company Law of People's Republic of China (PRC)
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.
Article 110
The Board of Directors shall hold meetings at least twice a year, and all directors and supervisors shall be notified ten days before each meeting.
Shareholders representing more than one-tenth of the voting rights, more than one-third of the directors or the board of supervisors may propose to convene an interim meeting of the board of directors. The chairman shall convene and preside over the board meeting within ten days after receiving the proposal.
When the board of directors holds an interim meeting, it may separately determine the notification method and time limit for convening the board of directors.