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关注:1
2013-05-23 12:21
求翻译:对关联交易事项的表决,该关联交易所涉及的董事无表决权且应该回避。董事会就与某董事或其配偶、直系亲属有重大利害关系的事项进行表决时,该董事应该回避,且放弃表决权。对关联事项的表决,须经除该关联董事以外的其他参加会议的全部董事通过方为有效。是什么意思? 待解决
悬赏分:1
- 离问题结束还有
对关联交易事项的表决,该关联交易所涉及的董事无表决权且应该回避。董事会就与某董事或其配偶、直系亲属有重大利害关系的事项进行表决时,该董事应该回避,且放弃表决权。对关联事项的表决,须经除该关联董事以外的其他参加会议的全部董事通过方为有效。
问题补充: |
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2013-05-23 12:21:38
Vote on matters related party transactions, the associated non-voting directors involved in the transaction and should be avoided. And a director on the board of directors or their spouses, immediate family members have a significant interest in voting matters, the director should be avoided, and to
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2013-05-23 12:23:18
The vote on the related transactions, and the associated transactions involve the Directors have no voting rights and should be avoided. On the Board with a director of the Company or their spouse, lineal relatives have a significant interest in voting on matters that the Board should be avoided, an
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2013-05-23 12:24:58
To is connected the transaction item the vote, should be connected the trustee who the exchange involves not to have the right to vote also should avoid.The board of directors on with some trustee or its spouse, the directly-related family member has when the significant stake item carries on the vo
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2013-05-23 12:26:38
Connected transaction matters voted on, the connected transactions involving directors without voting rights and should be avoided. Board of Directors with a Director or his or her spouse, immediate family members are voting on matters of significant interest, the Director should be avoided, and abs
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2013-05-23 12:28:18
Vote on matters related party transactions, the associated non-voting directors involved in the transaction and should be avoided. And a director on the board of directors or their spouses,
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