Where there are provisions in the rules of procedure of the board of directors, laws or articles of association, such provisions shall prevail; If there are no provisions, the shareholders' meeting or shareholders' meeting may formulate the rules of procedure of the board of directors by formulating or amending the articles of association. Article 47 of the Company Law of People's Republic of China (PRC) stipulates that the meeting of the board of directors shall be convened and presided over by the chairman; If the chairman is unable to perform his duties or fails to perform his duties, it shall be convened and presided over by the vice chairman; If the vice chairman is unable to perform his duties or fails to perform his duties, it shall be convened and presided over by more than half of the directors. Article 48 stipulates that the methods of discussion and voting procedures of the board of directors shall be stipulated in the articles of association of the company, 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 board of directors decided to implement the one-person-one-vote system.
Legal objectivity:
Article 48 Unless otherwise provided for in this Law, the methods of discussion and voting procedures of the board of directors of the Company Law of People's Republic of China (PRC) shall be stipulated in the articles of association. 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 board of directors decided to implement the one-person-one-vote system. Article 47 The meeting of the board of directors shall be convened and presided over by the chairman; If the chairman is unable to perform his duties or fails to perform his duties, it shall be convened and presided over by the vice chairman; If the vice chairman is unable to perform his duties or fails to perform his duties, it shall be convened and presided over by more than half of the directors.