【正文】 shall not exceed one third of the total director number in every change of administration. The term of office of director is count from the day when shareholder’s meeting was passed, to the day when the term of office was ended. The expiration of the term of office but not elect new directors, or the resignation within the term of office that lead to the board of directors number less than the quorum, in this case, the former director shall fulfill the duties according to the law, administrative regulations and articles of association of the pany before the elected director taking office. 第三十 四 條 董事會每半年召開一次，由董事長召集 并 主持。 (2) Board of supervisors offer proposals。s conference, and report to the shareholder39。 (3) Making decisions to the pany39。 (5) Making the pany39。 (7) Formulating the merger, division, dissolution or change of corporate form plan of the pany。s internal management anization establishment。s regulation modification scheme。 3 (13) Other powers the laws, regulations, articles of association stipulated, and other authorities the shareholder’s meeting granted. 第三十 七 條 除本章程規(guī)定外， 董事會的具體議事方式和表決程序由董事會制定的董事會議事規(guī)則予以規(guī)定。 (2) Supervising and inspecting the implementation of the decision of the board of directors。董事會作出決議，必須經(jīng)全體董事的過半數(shù)通過。 代為出席會議的董事應(yīng)當(dāng)在授權(quán)范圍內(nèi)行使董事的權(quán)利。 Article41 The board of directors shall make a meeting report about the decision, the directors who attending the meeting shall sign their names in the meeting record. Directors shall have the right to make some kind of indicative records on the speech at the meeting. 第五章 監(jiān)事和 監(jiān)事會 Chapter 5 Supervisors and the board of supervisors 第四十 二 條 公司設(shè)監(jiān)事會 ，監(jiān)事由股東單位推薦，由股東會選舉產(chǎn)生。 meeting. The tenure is three years, after expiration can be reelected. The expiration of the term of office but not elect new supervisors, or the resignation within the term of office that lead to the board of supervisors number less than the quorum, in this case, the former supervisor shall fulfill the duties according to the law, administrative regulations and articles of association of the pany before the elected supervisor taking office. 第四十 三 條 監(jiān)事會由 5 名監(jiān)事組成， 其中 ， 集團(tuán)有限責(zé)任公司推薦監(jiān)事候選人1 人，云南國際化工股份有限公司推薦監(jiān)事候選人 1 人，云南股份有限公司推薦監(jiān)事候選人 1 人，職工監(jiān)事 2 人。 Article44 The board of supervisors shall set one chairman of the board of supervisors, who are remended by Group Limited Corporation, and elected by more than half supervisors. If the chairman of the board of supervisors is unable to perform duties or fail to perform the duties, one supervisor would be elected by more than half supervisors to convene and preside the meetings of the board of supervisors. 第 四十 五 條 監(jiān)事會行使下列職權(quán)： （一）檢查公司財務(wù)； （二）對董事 、高級管理人員執(zhí)行公司職務(wù)的行為進(jìn)行監(jiān)督，對違反法律、行政法規(guī)、公司章程或者股東會決議的董事、高級管理人員提出罷免的建議； （三）當(dāng)董事、高級管理人員的行為損害公司的利益時，要求董事、高級管理人員予以糾正； （四）提議召開臨時股東會會議，在董事會不履行召集和主持股東會會議職責(zé)時召集和主持股東會會議； （五）向股東會會議提出提案； （六）依照《公司法》第一百五十二條的規(guī)定，對董事、高級管理人員提起訴訟； （七）公司章程規(guī)定的其他職權(quán)。 (3) Asking the directors, senior management personnel to rectify their behavior when do harm to the benefit of the pany。 (5) Putting forward proposal to the shareholders39。 Article46 The board of supervisors could attend the board of directors’ conferenc