The board of directors of a joint stock limited company consists of 1 1 directors. 1995 may 10, the chairman of the company, Li, called and presided over the board meeting and attended the meeting.

1) The convening and voting procedures of the board meeting of Company A are in compliance with the law. According to the Company Law, the board of directors of a joint stock limited company can only be convened when more than 65,438+0/2 directors are present, and the board meeting shall be convened and presided over by the chairman. The resolution of the board of directors must be passed by more than half of all directors.

(2) The matters passed by the board of directors of Company A are inconsistent with the legal provisions: (provided by Beijing Antong School)

The decision of the board of directors to give each director a raise is illegal. According to the Company Law, determining directors' remuneration belongs to the authority of the company's general meeting of shareholders. ?

(2) The decision of the board of directors on the participation of employee Wang in the board of supervisors is illegal. According to the Company Law, the election and replacement of supervisors appointed by employee representatives shall be democratically elected by the employees of the company. ?

(3) The board of directors thinks that the plan of upgrading the company's finance department to the finance department must be approved by the company's shareholders' meeting, which is not in compliance with the law. According to the company law, the board of directors of the company has the right to decide the establishment of the company's internal management organization. ?