Legal analysis: The discussion methods and voting procedures of the board of directors shall be stipulated in the articles of association of the company, except as otherwise provided in this Law. Rules of procedure of the board of directors: the board of directors exercises its power in the form of meetings and must operate in a standardized manner. Therefore, besides the company law, the discussion methods and voting procedures of the board of directors are stipulated by the company's articles of association. Minutes: The board of directors shall make minutes of the decisions on the matters discussed, and the directors present at the meeting shall sign the minutes to ensure the accuracy and credibility of the minutes.

legal basis: article 48 of the company law of the people's Republic of China, the methods of discussion and voting procedures of the board of directors shall be stipulated in the company's articles of association, unless otherwise stipulated in this law. The board of directors shall make minutes of the decisions on the matters discussed, and the directors present at the meeting shall sign the minutes. The resolution of the board of directors shall be voted by one person, one vote.