董事会会议

• The general manager shall be present at board meetings
  经理列席董事会会议。
• The board meeting shall be convened at least once a year
  董事会会议每年至少召开1次。
• Announcement postponement of board meeting date
  公告董事会会议延期
• Q9 technology holdings limited notice of board of directors meeting
  九方科技控股有限公司董事会会议通告
• Convened the 2nd meeting of board of executive directors
  召开第31届2006 ~ 2009年度第2次执行董事会会议。
• 7 the board meeting shall be convened and presided over by the chairman
  7董事会会议由董事长召集并主持。
• He shall be responsible for calling and presiding over the board meeting
  董事长负责召集和主持董事会会议。
• Notice of board of directors meeting
  董事会会议通告
• Change of board meeting date
  更改董事会会议日期
• The general manager shall carry out the various decisions of the board meeting
  总经理执行董事会会议的各项决定。