1. Convene and preside over the board meeting and listen to the work report of the company manager;
2. Decide on the company's business plan and investment plan, and decide on the company's senior management;
3. Decide and formulate the company's major decision-making plan and profit distribution plan;
4. To formulate plans for the company to increase or decrease the issuance of stocks, bonds or other securities;
5. Formulate the basic management system of the company.
legal ground
Article 147 of the Company Law of People's Republic of China (PRC)
Directors, supervisors and senior managers shall abide by laws, administrative regulations and the articles of association of the company, and have the obligation of loyalty and diligence to the company. Directors, supervisors and senior management personnel shall not take advantage of their powers to accept bribes or other illegal income, and shall not encroach on the company's property.