董事会会议（Meetings of the Board）是指董事会（board of directors）在职责范围内研究决策公司重大事项和紧急事项而召开的会议，由董事长主持召开，根据议题可请有关部门及相关人员列席。不包括部分董事聚会商议相关工作或董事会仅以传阅方式形成书面决议的情况。
The meetings of the board of directors shall be convened and presided over by the chairman of the board. If the chairman is unable to or fails to perform his/her duties, the meetings shall be convened or presided over by the vice chairman of the board of directors. If the vice chairman is unable to or fails to perform his/her duties, the meetings shall be convened or presided over by a director jointly elected by more than half of all the directors.
The rules of procedure and the voting procedure of the board of directors shall be provided for /set forth in the articles of associations, unless otherwise specified in this Law.
The board of directors shall take minutes of the decisions on the matters discussed, and the directors present at such meetings shall affix their signature thereto.
In voting on a resolution of the board of directors, one person shall be entitled to only one vote.
The term of office of the directors shall be provided for by the Articles of Association, but each term of office shall not exceed 3 years. The directors may, after the expiry of their term of office, hold a consecutive term upon re-election.
If no new election is timely carried out after the expiry of the term of office of the directors, or if the number of the members of the board of directors is less than the quorum due to the resignation of some directors from the BoD prior to the expiry of their term of office, the original directors shall, before the newly elected directors assume their posts, perform the duties of the directors according to the laws, administrative regulations, as well as the Articles of Association.
An alternate Director shall be entitled to receive notices of all meetings of the Board and to attend and vote as a Director at any such meeting at which the Director appointing him is not personally present, and generally to perform all the functions, rights, powers and duties of the Director by whom he was appointed in his capacity as a Director but not in his capacity as a manager or working Director. cr-power.com
The board of directors has the primary responsibility for ensuring that the listed issuer has effective internal controls for proper financial reporting, including adequate accounting systems and appropriate human resources to fulfil its continuing financial reporting obligations.