法定有效人数和表决 Quorum and Voting Sample Clauses

法定有效人数和表决 Quorum and Voting. (a) 董事会会议应至少提前 15 个工作日发出通知(“董事通知”),但在董事长所认定的紧急情况下,董事会会议可在至少提前 2 个工作日发出通知后召开。对于非在董事长所认定的紧急情况下召开的董事会会议,发出董事通知后,董事应在董事通知发出之日起六 (6)个工作日内向董事长提交书面确认函(“董事确认函”)。 如董事长未在董事通知之日起六 (6)个工作日内收到所有董事的董事确认函,董事长应在董事通知之日起第七(7)个工作日向未提交董事确认函的相关董事发出提醒通知。在 发出该等提醒通知后,无需再就该次董事会会议发出任何进一步的通知。董事会会议应使用中文普通话(公司将同步翻译为英文),并且(如果 通过电话会议的形式召开董事会会议)将提供拨入号码。公司应每季度 定期召开董事会会议。公司董事长应安排准备会议记录,如果该会议记 录以中文准备,则公司应自行出资负责准备英文的翻译本,并按股东的 要求分发该会议记录的文本。 A Board meeting shall be convened on not less than 15 Business Days’ notice (the “Directors Notice”) unless in the case of emergency, as determined by the Chairman of the Board, for which such Board meeting can be convened on not less than 2 Business Days’ notice. Unless in the case of emergency as determined by the Chairman of the Board, in respect of each Board meeting, after the Directors Notice is issued, Directors shall deliver a written confirmation of the Directors Notice (the “Directors Confirmation”) within six
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