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.
The business scope of the company is stipulated in the articles of association and registered according to law. A company may amend its articles of association and change its business scope, but it shall register the change. Projects that are required to be approved by laws and administrative regulations in the company's business scope shall be approved according to law.
The company registration process is compiled as follows:
1. Application for company establishment registration signed by the legal representative of the company;
2. Articles of Association signed by all shareholders;
3. corporate shareholders qualification certificate or identity card of natural person shareholder and its copy;
4. Copies of appointment documents and ID cards of directors, supervisors and managers;
5. Certificate of designated representative or entrusted agent;
6. The agent's ID card and its copy;
7. Certificate of residence and use.
legal ground
Company Law of the People's Republic of China
Article 47 The meeting of the board of directors shall be convened and presided over by the chairman; If the chairman is unable to perform his duties or fails to perform his duties, it shall be convened and presided over by the vice chairman; If the vice chairman is unable to perform his duties or fails to perform his duties, it shall be convened and presided over by more than half of the directors. Article 6 To establish a company, it shall apply to the company registration authority for registration of establishment according to law. Those that meet the conditions for establishment as stipulated in this Law shall be registered as limited liability companies or joint stock limited companies respectively by the company registration authority; Those who do not meet the conditions for establishment as stipulated in this Law shall not be registered as a limited liability company or a joint stock limited company.
Where laws and administrative regulations stipulate that the establishment of a company must be approved, the approval procedures shall be handled according to law before the company is registered.
The public may apply to the company registration authority to inquire about the registered items of the company, and the company registration authority shall provide inquiry services. Article 7 A company established according to law shall be issued a business license by the company registration authority. The date of issuance of the business license of the company is the date of establishment of the company.
The company's business license shall specify the company's name, domicile, registered capital, business scope, name of legal representative and other matters.
Where the matters recorded in the company's business license change, the company shall register the change according to law, and the company registration authority shall issue a new business license.