1, fully responsible for the formulation and decision-making of the company's major business policies and strategic objectives.
2. Call the directors of the company to convene the board meeting.
3. Be responsible for convening shareholders to hold the annual general meeting of shareholders and presiding over the general meeting of shareholders.
4. Be responsible for the improvement and implementation of corporate governance structure during his tenure.
5. Fully supervise the operation of the company's management system.
6. To decide the company's business direction, registered capital and operating period on behalf of shareholders or members of the board of directors.
Chairman's qualification
(1) Having no or limited capacity for civil conduct.
(2) Being sentenced to punishment for corruption, bribery, embezzlement of property, misappropriation of property or disrupting the order of the socialist market economy, and the execution period is less than five years, or being deprived of political rights for committing a crime, and the execution period is less than five years.
(3) If the directors, factory directors and managers of a bankrupt company or enterprise are personally responsible for the bankruptcy of the company or enterprise, it has not been more than three years since the date of the bankruptcy liquidation of the company or enterprise.
(4) Being the legal representative of a company or enterprise whose business license has been revoked and ordered to close due to violation of law, and having personal responsibility, it has not been more than three years since the date when the business license of the company or enterprise was revoked.
(five) a large amount of debt owed by an individual has not been paid off at maturity.