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| 91. | The secretary of the board of directors shall be in charge of information disclosure |
| 上市公司董事会秘书负责信息披露事项 |
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| 92. | The chairman of the Board of directors is the legal representative of the company. |
| 董事长为公司的法定代表人。 |
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| 93. | The board of directors follows many procedures quite different from those of the foremen. |
| 董事们遵循的许多程序与领班是完全不同的。 |
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| 94. | they were in every board of directors of every prodigious combine in the country; |
| 在全国各大财团的董事会里，他们都有一席之地； |
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| 95. | The board of directors shall meet periodically and shall convene interim meetings in a timely manner |
| 董事会应定期召开会议,并根据需要及时召开临时会议。董事会会议应有事先拟定的议题。 |
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| 96. | Article 34 The board of directors shall consist of no fewer than three members. |
| 第三十四条 董事会成员不得少于三人。 |
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| -- 来源 -- 经济法规部分 - zhongwaihezijingying |
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| 97. | A Hynix spokesperson said that the new board of directors includes three directors from inside Hynix |
| Hynix发言人表示，新董事会包括来自Hynix内部的三名董事和六名外人。 |
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| 98. | All these shall be carried out upon the approval of the Board of directors. |
| 提请董事会通过后执行 |
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| 99. | Board directors meeting schedule arrangement, booking and set up the conference room, reception work |
| 董事会会议日程安排并预订会议室，董事会成员接待及其它相关活动的安排，准备并收集董事会议资料。 |
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| 100. | Any repercussions following these decisions will be the responsibility of the Board of Directors. |
| 执行这些决策的任何结果都是董事会的职责。 |
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