Article 26 Should a director be unable to attend the Board meeting, he may present a proxy in written form to the Board.
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。
Should any director be unable to attend the meeting, he shall authorize a representative to be present at the meeting and vote for him.
若董事不能出席会议,应授权代表出席会议,代表他投票。
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