董事会章程英文版(BOD Handbook).pptVIP

0 THE XXXX BOD Handbook Adopted by the Board of Directors 22 February 2011 1 7 Contents 2 XXXX BOD Handbook Structure 1.1 Purpose of this document The purpose of this document is to define XXXX ’s BOD Handbook structure. This document is intended to be the basic guiding document for XXXX ’s governance. This document has been prepared on the basis that it reflects the way the Shareholder wants XXXX ’s business (“XXXX business”) to operate and supports the XXXX business’ move to operating as a standalone business. In this document the ‘XXXX Business’ also includes affiliated companies to XXXX Corporation, such as XXXX’s China operations and XXXX North America as well as the services to be performed for the parent company Geely Sweden AB. This document will be effective after the contents have been agreed with the shareholders and approved by the XXXX Board of Directors. It can be amended from time to time subject to Board approval. Once the document has been approved the changes will be embedded into the XXXX business’ systems and Delegated authorities. Should this document conflict with the Regulations for the work of the Board of Directors, this document shall prevail. This document shall be reviewed annually and re-approved at the statutory meeting of the XXXX Board each year. 1.2 XXXX BOD Handbook The XXXX Business has a corporate governance structure that follows a three-tier hierarchical approach; the Shareholders meeting; the XXXX Board of Directors ( which is the same as the “XXXX Board”) and its Committees and the Chief Executive Officer (CEO). The CEO will be entrusted with powers according to this BOD Handbook structure and the Companies Act. This Governance structure has been established to support the running of the XXXX business as a ‘standalone business’, to enhance the XXXX brand in key markets and to follow the requirements under law. The Shareholder and the XXXX Board wish this governance structure to follow the and Europea