The board of directors may establish a corporate strategy committee, an audit committee, a nomination committee, a remuneration and appraisal committee and other special committees in accordance with the resolutions of the shareholders meetings.
英
美
- 董事會(huì )可以按照股東大會(huì )的有關(guān)決議,設立戰略、審計、提名、薪酬與考核等專(zhuān)門(mén)委員會(huì )。