Shanghai Stock Exchange, Model Rules of Procedure for the Board of Directors of Listed Companies

上海证券交易所上市公司董事会议事示范规则

Issued: May 12 2006Main contents: The Model Rules contain 32 articles detailing such matters as notification, convening, holding and attendance of the…

2 minute readJune 02, 2006 at 12:58 AM

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Issued: May 12 2006

Main contents: The Model Rules contain 32 articles detailing such matters as notification, convening, holding and attendance of the meetings of a board of directors, as well as the proposal and deliberation of motions, method of voting, decision-making procedure and management of files.

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