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。
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