• 董事因故不能出席董事会会议可以书面委托代理人出席董事会

    Article 26 Should a director be unable to attend the Board meeting, he may present a proxy in written form to the Board.

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  • 根据规定董事因故不能出席董事会会议可以书面委托其他董事代为出席

    According to the stipulations, a meeting of the board of directors may not be held unless more than half of the directors attend such meeting.

    youdao

  • 根据规定董事因故不能出席董事会会议可以书面委托其他董事代为出席

    According to the stipulations, a meeting of the board of directors may not be held unless more than half of the directors attend such meeting.

    youdao

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