董事长可根据董事会三分之一董事的提议，召集临时董事会议。
The Chairman may convene an interim meeting in accordance with a proposal made by one-third of the total number of directors.
在董事长和副董事长的督导和指示下，董事会秘书应制订一份临时董事会议事日程，载明该提议中所述事项。
The Secretary, under the supervision and direction of the Chairman and the Vice Chairman, shall prepare an agenda covering the matters set out in such request.
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。
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.
经三分之一以上董事提议，可由董事长召开董事会临时会议。
The chairman may convene interim board meetings on motion of one - third or more of the directors.
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。
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.
经三分之一以上的董事提议，董事长可召开董事会临时会议。
The chairman may convene an interim meeting based on a proposal made by more than one third of the total number of directors.
公告显示，中体产业集团股份有限公司第四届董事会2009年第三次临时会议于2009年3月30日在北京召开。
The announcement said that the third interim meeting of the first board of directors of the China Sports Industry has been held on March 30 2009 in Beijing. After this meeting, Mr.
与新加坡的股东代表进行协商安排，计划和组织临时性/季度性董事会及其他委员会会议。
Schedule, plan and organise adhoc/quarterly Board and other committee meetings in consultation with the shareholder representatives in Singapore.
与新加坡的股东代表进行协商安排，计划和组织临时性/季度性董事会及其他委员会会议。
Schedule, plan and organise adhoc/quarterly Board and other committee meetings in consultation with the shareholder representatives in Singapore.
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