The power and function of board of directors shall be enlarged. The character of being representative and independent shall be strengthened.
扩大董事会职权，增强董事会的代表性和独立性；
Article 123 A listed company shall have independent directors. The specific measures in this regard shall be formulated by the State Council.
第一百二十四条上市公司设董事会秘书，负责公司股东大会和董事会会议的筹备、文件保管以及公司股东资料的管理，办理信息披露事务等事宜。
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