【正文】 ties runs smoothly, the change of director 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。 任期 屆 滿前股東會不得無故解除其職務。 Article34 The board of directors’ meeting is held once every half a year, convened and presided by the chairman of the board. The chairman of the board should inform the directors by written notice 15 days ahead the meeting. With one of the following situations, the chairman of the board shall convene the temporary board of director meeting: (1) More than one third directors offer proposals。 mittee resolution。s increase or reduction of registered capital plan as well as issue the pany bonds plan。 (11) Formulating the pany39。 meeting and convening the board of directors’ meeting。 委托書應當載明代理人的姓名，代理事項、權限和有效期限，并由委托人簽名或蓋章。 Article42 The pany establishes the board of supervisors, Supervisors are remended by shareholders’ units, and elected by the shareholders39。 meeting。 (7) Other powers the articles of association stipulated. 第四十 六 條 監(jiān)事可以列席董事會會議，并對董事會決議事項提出質詢或者建議。 Article49 The board of supervisors’ meeting can be held when more than half supervisors at present. The supervisors’ decision can be approved only when more than half supervisors agree. Each supervisor has a voting right. 第 五十 條 監(jiān)事會會議應當對所議事項的決定 做成 會議記錄，出席會議的監(jiān)事和記錄人，應當在會議記錄上簽名。 (2) Organizing and implementing of the decisions of the board of directors, pany’s annual plan and investment plan。 (9) Proposing to convene an interim meeting of the board of directors。 （六）董事及高級管理人員不得自營或者為他人經(jīng)營與其所任職公司同類的營業(yè)或者從事?lián)p害本公司利益的活動。 (4) Directors and senior management personnel shall not deposit the pany’s property using individual39。若違反此條規(guī)定給公司造成損失的應負賠償責任。 (6) Directors and senior management personnel shall not engage the business activities for themselves or others that do harm to the interests of the pany. If the directors and senior management personnel get engaged in the aforesaid 9 activities, the ine shall belong to the pany。 （九）董事、監(jiān)事及高級管理人員執(zhí)行公司職務時違反法律、行政法規(guī)或者公司章程的規(guī)定，給公司造成損害的，應當承擔賠償責任。 （二）董事、監(jiān)事及高級管理人員不得利用職權收受賄賂或者其他非法 收入，不得侵占公司的財產。 (5) Formulating the specific regulations of the pany。 Article52 The pany establishes a general manager, who are employed or dismissed by the board of directors。 Article47 The board of supervisors shall at least convene a meeting. The notice shall be sent to supervisors by written form five days ahead the meeting was menced. When supervisors propose to convene an interim meeting by written form shall be agreed by all the supervisors, the interim meeting of the board of supervisors can be held at any time. 第 四十 八 條 監(jiān)事會的表決實行記名式表決，對決