| 1. | The general manager shall be present at board meetings
经理列席董事会会议。 |
| 2. | The board meeting shall be convened at least once a year
董事会会议每年至少召开1次。 |
| 3. | Announcement postponement of board meeting date
公告董事会会议延期 |
| 4. | 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 |
| 5. | 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。 |
| 6. | 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。 |
| 7. | 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。 |
| 8. | Notice of board of directors meeting
董事会会议通告 |
| 9. | Change of board meeting date
更改董事会会议日期 |
| 10. | 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。 |
