Does the "Working Rules of the Board of Directors of Central Enterprises (Trial)" stipulate the convening of board of directors meetings? The regulations are as follows: In order to strictly implement
Does the "Working Rules of the Board of Directors of Central Enterprises (Trial)" stipulate the convening of board of directors meetings? The regulations are as follows: In order to strictly implement the meeting system and improve the quality of meetings, the rules put forward specific requirements for the frequency of board of directors meetings, number of attendees, meeting formats, meeting participation requirements, and material delivery time. For example, it is emphasized that the board of directors should meet the needs of performing various responsibilities and hold at least four regular meetings every year; it is emphasized that board meetings should be held with the attendance of more than half of the directors and more than half of the outside directors; it is emphasized that except for force majeure, regular meetings must be held in the form of on-site meetings .