Legal analysis: The resolutions of the board of directors of the Company Law are invalid: 1. The resolution of the shareholders' meeting requires shareholders to pay off debts with personal property; 2. The shareholders' meeting forged shareholders' signatures to damage the resolution on the formation of shareholders' substantive rights; 3. The shareholders' meeting elects directors and senior managers to concurrently serve as supervisors; 4. The shareholders' meeting decided to directly elect the employee representatives of the company in the board of directors.

Legal basis: Article 112 of the Company Law of People's Republic of China (PRC), the board meeting shall be attended by the directors themselves; If a director is unable to attend for some reason, he may entrust other directors to attend in writing, and the power of attorney shall specify the scope of authorization.

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.

Directors shall be responsible for the resolutions of the board of directors. Where the resolution of the board of directors violates laws, administrative regulations, the articles of association or the resolutions of the shareholders' meeting, thus causing serious losses to the company, the directors who participated in the resolution shall be liable for compensation to the company. However, if it is proved that an objection was expressed during the voting and recorded in the minutes of the meeting, the director may be exempted from liability.