Procedural principle

Principles of the rules of procedure: the principle of sports center; The principle of neutrality; Principle of equal opportunity; Principle of clear position; Principle of speech perfection; Host-oriented principle; Time-limited principle; One principle at a time; Abide by the principle of adjudication; Principles of civilized expression.

1. The rules of procedure of directors include the following contents:

1, voting right is one person, one vote;

2. 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;

3. The rules of procedure of the board of directors shall be stipulated in the articles of association, unless otherwise stipulated in the Company Law.

2. What are the contents of the rules of procedure?

1.

The voting right is one person, one vote;

2.

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;

3.

The rules of procedure of the board of directors shall be stipulated in the articles of association, except as otherwise stipulated in the Company Law.

Three. procedure

1. Determine the topic;

2. Prepare materials;

3. advance notice;

4. Full discussion;

5. Vote item by item;

6. Make up your mind;

7. Meeting statistics;

8. implementation.

Legal basis:

Constitution of the people's Republic of China

Article 57

The National People's Congress of the People's Republic of China is the highest organ of state power. Its permanent organ is the NPC Standing Committee.