For convening an interim meeting of the board of directors, the board of directors may provide for a different method of giving notice and notice period.
董事会召开临时会议,可以另定召集董事会的通知方式和通知时限。
Article 56 a board of supervisors shall convene at least one meeting in each year. Supervisors may propose convening an interim meeting of the board of supervisors.
第五十六条监事会每年度至少召开一次会议,监事可以提议召开临时监事会会议。
The form of notification and the time limit for notification in respect of the convening of an interim meeting of the board of directors may be separately prescribed.
董事会召开临时会议,可以另定召集董事会的通知方式和通知时限。
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