Article 48 A meeting of the board of directors shall be called and presided over by the chairman; in the event that the chairman is unable to perform his duties due to any special reason, the chairman shall appoint the vice-chairman or another director to
Article 48 A meeting of the board of directors shall be called and presided over by the chairman; in the event that the chairman is unable to perform his duties due to any special reason, the chairman shall appoint the vice-chairman or another director to
第四十八条：董事会会议由董事长召集和主持；董事长因特殊原因不能履行职务时，由董事长指定副董事长或者其他董事召集和主持。