A director or alternate director may, and the Secretary on the requisition of a director or alternate director shall, at any time summon a meeting of the Board of Directors by at least seven (7) days' notice in writing to every director and alternate dire
A director or alternate director may, and the Secretary on the requisition of a director or alternate director shall, at any time summon a meeting of the Board of Directors by at least seven (7) days' notice in writing to every director and alternate dire
位董事或代理董事、董事会秘书长应某位董事或代理董事的要求，应至少提前7天以通知的方式告知每一位董事或代理董事关于会议召开的时间、地点、议题的性质，除非该通知被所有董事（或他们的代理董事）在会议上、会议开始前或会议开始后宣布放弃/延期。