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Subject: the expiration date of the Board of Directors Directors are elected and replaced by the Shareholders’ Meeting with their service term as 3 years. When the term is expired, directors can pursue for reappointment. Before the service term is expired, the Shareholders’ Meeting can not dismiss directors without a sound reason.
The service term for directors should be calculated from passing date of the resolution for the Shareholders’ Meeting to the expiration date of the Board of Directors.Спасибо
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