董事会召开及议事规则是怎样的-法律综合法律援助-法律咨询免费平台-国际律师联盟

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问题	董事会召开及议事规则是怎样的
释义	法律分析: 董事会由董事长召开。董事长不召开的，由副董事长召集和主持。副董事长不能履行职务或者不履行职务的，由半数以上董事共同推举一名董事召集和主持。议事规则由公司章程规定，董事会决议的表决，实行一人一票。法律依据:《《中华人民共和国公司法》》第四十八条【董事会的议事方式和表决程序】董事会的议事方式和表决程序，除本法有规定的外，由公司章程规定。董事会应当对所议事项的决定作成会议记录，出席会议的董事应当在会议记录上签名。董事会决议的表决，实行一人一票。
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