of association.Р同时,《合资经营企业法》对董事会的职权也规定,董事会的职权是按合营企业章程规定:Р“讨论决定合营企业的一切重大问题:企业发展规划、生产经营活动方案、收支预算、利润分配、劳动工资计划、停业,以及总经理、副总经理、总工程师、总会计师、审计师的任命或聘请及其职权和待遇等。”РMeanwhile, PRC Law on Sino-foreign Equity Joint Ventures also provides that the board of directors is empowered, pursuant to the provisions of the articles of association of the joint venture, “to discuss and decide all major problems of the joint venture: expansion programs, proposals for production and operating activities, budget for revenues and expenditures, distribution of profits, plans concerning manpower and pay scales, the termination of business and the appointment or employment of the president, the vice-president(s), the chief engineer, the chief accountant and the auditors, as well as their powers and terms of employment, etc.”
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