e. The amendment or repeal of any resolution of the board which by its express terms is not so amendable or repeal able.
或废除董事决议,而该决议条款明文规定不能由委员或废除。
e. The amendment or repeal of any resolution of the board which by its express terms is not so amendable or repeal able.
或废除董事决议,而该决议条款明文规定不能由委员或废除。
3) Every amendable person should know the correlative program files, and the Electronic Edition is required to be found (i.e.Manage Dept.
③ 每个责任人都应知道相关程序文件,而且能找得到电子版文件(如管理部,设备科等)。
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