2. The board of directors of the company consists of several directors, including one chairman and several directors.
3. The board of directors is elected by the general meeting of shareholders. Each director has a term of three years and can be re-elected. During the term of office, a director may be removed by a resolution of the general meeting of shareholders. If the directors elected by corporate shareholders need to be replaced due to internal reasons of the legal person, they may be reassigned, but the legal person shall submit valid documents and be confirmed by the board of directors of the company.
4. Candidates for the board of directors are nominated by the previous board of directors; Persons jointly nominated by shareholders who have reached more than 3% of the total number of common shares of the company may also be submitted to the meeting for election as candidates.
5. With the authorization of the shareholders' meeting, the board of directors may add a number of serving directors at an appropriate time and ratify them at the next shareholders' meeting. The incumbent directors are senior managers of the company's management organization, and their duties, powers and benefits are the same as those of other directors.
Legal basis: People's Republic of China (PRC) Company Law.
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 48 Unless otherwise provided by this Law, the methods of discussion and voting procedures of the board of directors shall be stipulated in the company's articles of association. 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. The board of directors decided to implement the one-person-one-vote system.