The annual meeting shall be held on such date as shall be fixed by the Board of Directors.
年度会议的举行日期将由董事会确定。
The chairman of the board shall convene and preside over such a meeting within 10 days from the date he receives the proposal.
董事长应当自接到提议后十日内，召集和主持董事会会议。
The chairman of the board shall give each director a written notice fourteen (14) days prior to the date of the board meeting, stating the agenda, time and place of the meeting.
董事长应在董事会开会前14天向每一位董事发出书面会议通知，说明会议的议程、时间和地点。
Unless the Articles of Incorporation provide otherwise, regular meetings of the Board of Directors may be held without notice of the date, time, place, or purpose of the meeting.
除非公司章程否则另有规定，否则，董事会的例会在未通知开会日期、时间、地点或者目的的情况下召开。
Unless the Articles of Incorporation provide otherwise, regular meetings of the Board of Directors may be held without notice of the date, time, place, or purpose of the meeting.
除非公司章程否则另有规定，否则，董事会的例会在未通知开会日期、时间、地点或者目的的情况下召开。
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