the board of directors is empowered to discuss and take action on pursuant to the provisions of the articles of association of the equity joint venture all fundamental issues concerning the venture namely expansion projects production and business programmes the budget distribution of profits plans concerning manpower and pay scales the termination of business the appointment or hiring of the president the vice-presidents the chief engineer the treasurer and the auditors as well as their functions and powers and their remuneration etc

董事会有权根据合资企业章程的规定，讨论并采取行动，处理与合资企业有关的所有基本问题，即扩展项目、生产和经营计划、预算、利润分配、人力和薪酬计划、终止业务、任命或雇用总裁、副总裁、总工程师、财务主管和审计员及其相关人员职权及其报酬等

以上为机器翻译结果，长、整句建议使用 人工翻译 。