Legal analysis: composition procedure of board members: 1. The board of directors of the company is the permanent body of the shareholders' meeting and is responsible for the shareholders' meeting. Be responsible for the major decisions of the company when the shareholders' meeting is not in session. 2. The board of directors of the company consists of several directors, including one chairman and several directors. 3. The board of directors is elected by the general meeting of shareholders. Each director has a term of three years and can be re-elected. During the term of office, a director may be removed by a resolution of the general meeting of shareholders. If the directors elected by corporate shareholders need to be replaced due to internal reasons of the legal person, they may be reassigned, but the legal person shall submit valid documents and be confirmed by the board of directors of the company. 4. Candidates for the board of directors are nominated by the previous board of directors; Persons jointly nominated by shareholders who have reached more than 3% of the total number of common shares of the company may also be submitted to the meeting for election as candidates. 5. With the authorization of the shareholders' meeting, the board of directors may add a number of serving directors at an appropriate time and ratify them at the next shareholders' meeting. The incumbent directors are senior managers of the company's management organization, and their duties, powers and benefits are the same as those of other directors.
Legal basis: Article 37 of the Company Law of People's Republic of China (PRC), the shareholders' meeting shall exercise the following functions and powers: (1) to decide the company's business policy and investment plan; (2) Electing and replacing directors and supervisors who are not employee representatives, and deciding on the remuneration of directors and supervisors;