1.
The supervisory boards meetings shall be convened in strict compliance with the rules and procedures.
监事会会议应严格按规定程序进行。
2.
Minutes shall be drafted for the meetings of the supervisory board, which shall be signed by the supervisors that attended the meetings and the person who drafted the minutes.
监事会会议应有记录,出席会议的监事和记录人应当在会议记录上签字。
3.
If for any reason a supervisory board meeting cannot be convened as scheduled, an explanation shall be publicly announced.
监事会会议因故不能如期召开,应公告说明原因。
4.
Minutes of the meetings of the supervisory board shall be properly maintained and stored as important records of the company.
监事会会议记录应作为公司重要档案妥善保存。
5.
The supervisory board may ask directors, managers, internal auditing personnel and external auditing personnel to attend the meetings of supervisory board and to answer the questions that the supervisory board is concerned with.
监事会可要求公司董事、经理、内部及外部审计人员出席监事会会议,回答所关注的问题。
6.
Resolutions in the meeting of the Board of Commissioners shall be adopted upon deliberation to reach a consensus.
监事会议上做出的决议，应经过审议，达成共识。
7.
Resignation adopted by the council and the board of supervisors.
二因故辞职，经理事会或监事会决议通过者。
8.
the party who requested the meeting may convene a meeting of the Board of Commissioners by direct notice to the members of the Board of Commissioners.
则提议召开会议的一方可以直接向监事会成员发出通知，并召开监事会议。
9.
parliamentary procedures
(议会的)议事程序
10.
If the President Commissioner fails to convene a meeting of the Board of Commissioners on the date specified in such request, having due regard of the requirements to convene a meeting of a Board of Commissioners,
如果监事长按照请求对监事会议进行了通知，但仍未能按照上述请求的日期如期召开监事会议，
11.
A Trial Comment on the Difference between the Supervision Committee in State-owned Enterprises and Accounting Delegation;
浅议国有企业监事会与会计委派制的不同
12.
Resolutions of the Board of Commissioners so adopted shall have the same effect as resolutions adopted in the Meeting of the Board of Commissioners.
监事会根据上文做出的此类决议，应与监事会议上做出的决议具有同等效力。
13.
Discussion on the Function Orientation of “Board of Supervisors”and“Indepen dent Directors”in the Internal Supervision Mechanism of Enterprises
浅议公司内部监督机制中“监事会”与“独立董事”的职能定位
14.
The Problems Existing in Current Outside-Appointed Board of Directors and Aolrice;
浅析目前外派监事会存在的问题及建议
15.
Many Concerns about Supervisory Panel Operation after SOE Reform and Restructuring;
对国有企业改制后监事会工作的若干建议
16.
Article 21 The council and the board of supervisors carry out their duties according to the articles adopted in general meeting.
第21条(理、监事执行职务)理、监事会，依照会员大会之决议及章程之规定，分别执行职务。
17.
Temporary meetings convened when the council consider them necessary or convened when one fifth of the member representatives demand or convened when demanded by the board of supervisors.
二临时会议，于理事会认为必要，或经会员代表五分之一之请求，或监事会函请召集时召集之。
18.
Article 4. ASCO shall have a standing council as its decision-making organ, a board of executors as its executive organ, and a board of supervisors as its supervising organ.
第四条亚洲安全合作组织得设议事会、理事会和监事会为其治理机构。