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北京盛时伦文化发展有限公司董事会制度（讨论稿）北京盛时伦文化发展有限公司2007年6月25日0目录第一章总则···························································2第二章董事会······························································2第三章董事······························································3第一节董事任职条件················································3第二节董事的权利和责任··········································4第三节董事的选举···················································6第四章董事长······························································8第五章董事会会议······················································10第一节董事会会议的确定及通知································10第二节董事会会议召开············································11第三节董事会会议记录············································13第六章董事会议案和议事程序·······································14第七章董事会机构及办事程序·······································15第一节董事会机构··················································15第二节董事会档案管理············································16第三节董事会印章管理············································17第八章董事会经费······················································17第九章附则····························································18第十章附件·······························································191第一章总则第一条为规范公司董事会的组建方式、决策程序和行为，保证董事会依法行使职权、履行职责，依据《中华人民共和国公司法》（以下简称《公司法》）等法律法规和《公司章程》，制定本制度。第二条董事会是公司经营决策机构，依照法律和《公司章程》的规定行使经营决策权，保障股东及公司的利益。第二章董事会第三条公司董事会由3-13人组成；第四条董事会成员由股东、股东委托人、董事会聘请的社会人士组成。第五条董事会设董事长1人，副董事长1~2人。第六条董事会职权（一）负责召集股东会并向股东会报告工作；（二）执行股东会的决议；（三）制定公司的经营目标和发展战略；（四）决定公司的经营计划和投资方案；（五）制订公司的年度财务预算方案、决算方案；（六）制订公司的利润分配方案和弥补亏损方案；（七）制订公司增加或者减少注册资本以及发行公司债券的方案；（八）拟订公司合并、分立、解散的方案；（九）拟订公司章程修改方案；（十）审议批准公司用工计划和工资计划；（十一）聘任或者解聘公司总经理；根据总经理的提名，聘任或者解聘公司副总经理和其他高级管理人员（包括财务负责人），以董事会决议公布任免决定，并决定其报...