A,ChairmanHow to generate and vice chairman, shall be prescribed by the articles of association of the company.

1, the articles of association of the company may be prescribed by the shareholders will be the direct election of the chairman and vice chairman;

2, the election of directors can also be specified by the shareholders' meeting, a member of the board of directors for voting, and vote to decide how much of the chairmanVice chairman of the boardCandidates.

3, can also be specified according to the proportion of capital contribution of the shareholders determines which shareholders as chairman and vice chairman.

Two, directors of the expiration of the term without timely change, or the board of directors in office due to the resignation of a member of the board of directors is less than the statutory number, before the newly elected Board of directors before, the original director shall in accordance with the provisions of laws, administrative regulations and the articles of association of the company, its board of directors.

The chairman resigned should be submitted to the board of directors, the board of directors will be submitted to the shareholders (limited liability company) review.

Three,The new chairmanProduce need not necessarily chairman resigned after the expiration of the term of the general election, you can. The shareholders in writing all agree, is not the meeting of shareholders may, directly make a decision by all the shareholders, and the decisions signed, stamped.

Four, director before the expiration of his term, the shareholders will be relieved of their duties without reason. So in general to the expiration of the time limit to the general election.

Five,The board of directorsDecided to appoint or dismiss the company manager and remuneration, and decide the appointment or dismissal of the company's deputy manager, person in charge of finance according to the nomination of the manager (chief financial officer) and his remuneration. Chief financial officer resigned to the manager, report to the board for consideration. As the new chief financial officer by the manager to put forward candidates decision of the board of directors.

(if not openly, welcomed the call, to the Advisory)   

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