求英语翻译——推荐公司董事会的函根据本公司章程第73条“董事由股东大会选举或更换,任期三年.董事任期届满可连选连任”和第128条“监事每届任期三年.股东担任的监事由股东大会选举
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求英语翻译——推荐公司董事会的函根据本公司章程第73条“董事由股东大会选举或更换,任期三年.董事任期届满可连选连任”和第128条“监事每届任期三年.股东担任的监事由股东大会选举
求英语翻译——推荐公司董事会的函
根据本公司章程第73条“董事由股东大会选举或更换,任期三年.董事任期届满可连选连任”和第128条“监事每届任期三年.股东担任的监事由股东大会选举或更换,职工担任的监事由公司职工民主选举产生或更换.监事连选可以连任”的规定,本公司第二届董事会、监事会任期自2005年6月至2008年6月,现任期届满.
为保证公司董事会、监事会成员的正常接替,现提请贵单位推荐本公司第三届董事会、监事会人选名单,以便由即将召开的2007年度股东大会选举产生本公司第三届董事会、监事会成员.根据公司章程的有关规定,贵单位需提名董事2名,并推荐一名董事担任副董事长;提名监事一名.同时,根据公司章程第107条,贵单位还需提名本公司战略发展委员会委员一名.
请贵单位收到此函后,尽快予公司回复.对于您的支持和帮助我们表示衷心的感谢.
此函.
求英语翻译——推荐公司董事会的函根据本公司章程第73条“董事由股东大会选举或更换,任期三年.董事任期届满可连选连任”和第128条“监事每届任期三年.股东担任的监事由股东大会选举
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Pursuant to the Company's first 73 "director of the General Assembly elected by the shareholders or the replacement of a three-year term. Directors of the expiration of the term may be re-elected" and...
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Pursuant to the Company's first 73 "director of the General Assembly elected by the shareholders or the replacement of a three-year term. Directors of the expiration of the term may be re-elected" and 128 "board of supervisors of each term of three years, the shareholders of the board of supervisors elected by the shareholders or the replacement of the General Assembly , Employees of the company's board of supervisors by the workers democratically elected or replaced. Board of supervisors can re-election ", the Second Board of Directors of the Company, the Board of Supervisors term of office from June 2005 to June 2008, the current period.
To ensure the company's board of directors, members of the board of supervisors to replace the normal, is brought to your organization recommended the third board of directors of the Company, the list of candidates for the board of supervisors so that by the upcoming 2007 Annual General Meeting elected the third board of directors of the Company, members of the board of supervisors. According to relevant provisions of the charter company, your organization need to nominate two directors and recommended as a vice chairman of the board of directors; nominate a board of supervisors. At the same time, in accordance with Article 107 of the charter company, your organization needs the nomination of the Company a strategic development committee members.
After receipt of this letter to your organization, as soon as possible to restore the company. For your support and help us to express my sincere thanks.
This letter.
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