_ _ _ _ _ _ _ _ _ _ _ Limited by Share Ltd is a joint stock limited company established by the overall change of the original _ _ _ _ _ _ _. Through negotiation, the original _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

According to the Company Law and Articles of Association, the board of directors of the company has a chairman. The company nominates _ _ _ _ _ _ _ _ _ as the candidate for chairman.

Resume description of the candidate to be the chairman of the board: _ _ _ _ _ _ _ _ _ _ _

Please review it by all directors.

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Model Proposal for Electing the Chairman of the Board of Supervisors of the Company Article 2 The Company and all supervisors guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint responsibilities for the truthfulness, accuracy and completeness of its contents.

In view of the expiration of the term of the sixth Board of Supervisors, the company held the fourth joint meeting of the delegation (group) of the third workers' congress in the conference room of Jiudu Hotel on May 5, 20xx, to elect the employee supervisors of the seventh Board of Supervisors. After voting, Wu, Zhao Haigen and Wang Puxiang were elected as employee supervisors of the seventh Board of Supervisors.

It is hereby announced

Xxx beer co., ltd

County councils in the midwest and eastern States

May 2008 17

Attachment: resume

Model essay on the proposal for the election of the chairman. Convening of the board meeting

Yunnan Chengtou Real Estate Co., Ltd. (hereinafter referred to as? Company? ) The notice and materials of the 11th meeting of the 7th Board of Directors were sent by fax and e-mail on September 9th, 20xx, and the meeting was held by communication voting on September 2nd, 20xx, and the voting time was 12. The directors present at the meeting jointly recommended Mr. Xu Lei to preside over the meeting. There should be 7 directors at the meeting, but 7 directors actually attended. The meeting complies with the provisions of the Company Law and the Articles of Association.

Two. Deliberation at the board meeting

1. The meeting unanimously passed the proposal on electing the chairman of the company with 7 votes in favor, 0 votes against and 0 abstentions.