董事长可根据董事会三分之一董事的提议，召集临时董事会议。
The Chairman may convene an interim meeting in accordance with a proposal made by one-third of the total number of directors.
在董事长和副董事长的督导和指示下，董事会秘书应制订一份临时董事会议事日程，载明该提议中所述事项。
The Secretary, under the supervision and direction of the Chairman and the Vice Chairman, shall prepare an agenda covering the matters set out in such request.
董事会召开临时会议，可以另定召集董事会的通知方式和通知时限。
The form of notification and the time limit for notification in respect of the convening of an interim meeting of the board of directors may be separately prescribed.
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