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Article NO. Content

Title：

Template of Articles of Association of Special Committee on Mergers and Acquisitions for Companies Limited by Shares  CH

Amended Date： 2020.06.03 
Categories： Corporate Governance
Article Content Content Search Article No. Search Legal Basis Amended Article Legislative History Chinese
Article 7     (Convention, and election of chairman, of Committee meetings)
    Notice shall be given to members of the Committee seven days prior to the convention of a Committee meeting, save in case of an emergency.
    The Committee comprises [X] independent directors as members. An independent director is elected by all members as the convener and chairman of meetings.