Legal analysis: the board of directors of the company is the decision-making body of the company, and the board of directors is responsible for the shareholders' meeting. The obligations of the board of directors mainly include: making and keeping the minutes of board meetings, compiling the articles of association and various account books, reporting the capital gains and losses to the shareholders' meeting in time, and applying for bankruptcy to the relevant authorities when the company is insolvent. After the establishment of the joint-stock company, the board of directors came into being as a stable institution. Members of the board of directors can be appointed and removed at any time according to the articles of association, but the board itself cannot be revoked or suspended. The board of directors is the most important decision-making and management body of the company. Under the leadership of the board of directors, the affairs and business of the company are carried out by the chairman and managing director elected by the board of directors. The main duties of the board of directors are: 1, which is responsible for convening the shareholders' meeting; Implement the resolutions of the shareholders' meeting and report the work to the shareholders' meeting; 2. Decide on the company's production and operation plans and investment plans; 3. Decide on the establishment of the company's internal management organization; 4. Approve the basic management system of the company; 5. Listen to the general manager's work report and make resolutions; 6. To formulate the company's annual financial budget and final accounts plan, profit distribution plan and loss compensation plan; 7. Propose plans for increasing or decreasing the registered capital, division, merger, termination and liquidation of the Company; 8. To appoint or dismiss the general manager, deputy general managers and financial officers of the Company, and decide on their rewards and punishments.
Legal basis: Article 46 of the Company Law of People's Republic of China (PRC). The board of directors is responsible for the shareholders' meeting and exercises the following powers: (1) Convene the shareholders' meeting and report its work to the shareholders' meeting; (2) Implementing the resolutions of the shareholders' meeting. (3) To decide on the company's business plan and investment plan; (4) To formulate the company's annual financial budget and final accounts; (five) to formulate the company's profit distribution plan and loss compensation plan; (6) To formulate plans for the company to increase or decrease its registered capital and issue corporate bonds; (seven) to formulate plans for the merger, division, dissolution or change of corporate form of the company; (VIII) Deciding on the establishment of the company's internal management organization; (9) To decide on the appointment or dismissal of the company manager and their remuneration, and to decide on the appointment or dismissal of the company's deputy manager and financial officer and their remuneration according to the nomination of the manager; (X) To formulate the basic management system of the company; (eleven) other functions and powers stipulated in the articles of association.