企业章程中“选配”的董事会治理规则的内容有哪些?
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><img src="//q4.itc.cn/images01/20240626/86231d2ebd774d31a233e1ea782ae4df.jpeg" style="width: 50%; margin-bottom: 20px;"></p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><span style="color: black;">所说</span>“<strong style="color: blue;">选配</strong>”<span style="color: black;">便是</span><span style="color: black;">能够</span>由<span style="color: black;">机构</span>章程自由规定的关于董事会治理规则的内容,<span style="color: black;">因为</span><span style="color: black;">能够</span>“<strong style="color: blue;">意定</strong>”的,故为“<strong style="color: blue;">选配</strong>”,<span style="color: black;">详细</span>如下:</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">(1)选举和更换董事的权利,由股东会行使,但<span style="color: black;">详细</span>产生办法,由<span style="color: black;">机构</span>章程自由规定;</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">(2)董事长及副董事长的产生办法由<span style="color: black;">机构</span>章程自由规定;</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">(3)董事任期由<span style="color: black;">机构</span>章程自由规定,但不得超过3年;</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;">(4)除新《<span style="color: black;">机构</span>法》<span style="color: black;">已然</span>规定的内容,董事会的议事规则和表决程序由<span style="color: black;">机构</span>章程自由规定。</p>
<p style="font-size: 16px; color: black; line-height: 40px; text-align: left; margin-bottom: 15px;"><strong style="color: blue;">作者提示:各位股东老板,除了把“标配”的内容写入章程外,<span style="color: black;">针对</span>“选配”的内容,<span style="color: black;">能够</span>依据<span style="color: black;">机构</span>的<span style="color: black;">详细</span><span style="color: black;">状况</span>,来设计,如需专业的法律<span style="color: black;">意见</span>,请咨询<span style="color: black;">熟练</span><span style="color: black;">机构</span>法的律师。</strong></p>
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