What are the provisions of the company law on the resolutions of the board of directors?

Legal analysis: According to the Company Law, when the board of directors deliberates the voting matters, the voting method of one thing and one discussion is adopted, and each director has one vote. The implementation of the one-person-one-vote voting system on the board of directors has strengthened that every director should be responsible for the resolutions of the board of directors.

Legal basis: Article 48 of the Company Law of People's Republic of China (PRC), the discussion methods and voting procedures of the board of directors shall be stipulated in the articles of association, unless otherwise stipulated in this Law.

The board of directors shall make minutes of the decisions on the matters discussed, and the directors present at the meeting shall sign the minutes.

The board of directors decided to implement the one-person-one-vote system.