... Business Registration Certificate 商业登记证书 Directors Resolution 首次董事会议记录 Form NC1 法团成立表格NC1一份 ...
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The Audit Committee shall report to the Board of Directors at least annually as to the nature of the complaints received, the resolution of complaints and the status of any outstanding complaints.
审计委员会应至少每年一次向公司董事会报告收到的举报、处理结果和重要举报进展情况。
Where the project is completed and all the transfer formalities have been met, the preparation office shall be disbanded by the resolution of the Board of Directors.
第三十九条筹建处在工程建设完成并办理完毕移交手续后,经董事会批准撤销。
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