All sections · Part VII: Directors · Sub-Part II: Appointment, Removal and Resignation of Directors
137 解除董事职务
(1) 在符合公司章程的情况下，公司的董事可以通过公司成员的决议被免职。
(2) 在符合法规的前提下，第(1)款下的决议只能在以下情况下通过
(a) 在为罢免董事或包括罢免董事的目的而召开的成员会议上；或
(b) 由公司有表决权的成员的二分之一以上的票数通过的书面决议。
(3) 根据第(2)(a)款发出的会议通知应说明会议的目的是或包括对董事的罢免。
(4) 在公司章程允许的范围内，公司的董事可以通过董事决议被免职。
(5) 在不违反章程的情况下，第(2)和(3)款适用于第(4)款规定的董事决议，但在第(3)款中将 "董事 "改为 "成员"。
(2) 在符合法规的前提下，第(1)款下的决议只能在以下情况下通过
(a) 在为罢免董事或包括罢免董事的目的而召开的成员会议上；或
(b) 由公司有表决权的成员的二分之一以上的票数通过的书面决议。
(3) 根据第(2)(a)款发出的会议通知应说明会议的目的是或包括对董事的罢免。
(4) 在公司章程允许的范围内，公司的董事可以通过董事决议被免职。
(5) 在不违反章程的情况下，第(2)和(3)款适用于第(4)款规定的董事决议，但在第(3)款中将 "董事 "改为 "成员"。
Translation for information only. Only the English original is legally binding.
Original wording (English, legally binding): Removal of directors
(1) Subject to the memorandum or articles of a company, a director of the
company may be removed from office by resolution of the members of
the company.
(2) Subject to the memorandum and articles, a resolution under subsection(1)
may only be passed —
(a) at a meeting of the members called for the purpose of removing
the director or for purposes including the removal of the
director; or
(b) by a written resolution passed by in excess of half of the votes
of the members of the company entitled to vote.
(3) The notice of a meeting called under subsection (2)(a) shall state that the
purpose of the meeting is, or the purposes of the meeting include, the
removal of a director.
(4) Where permitted by the memorandum or articles of a company, a director
of the company may be removed from office by a resolution of the
directors.
(5) Subject to the memorandum and articles, subsections (2) and (3) apply to
a resolution of directors passed under subsection (4) with the substitution,
in subsection (3), of „directors“ for „members“.
company may be removed from office by resolution of the members of
the company.
(2) Subject to the memorandum and articles, a resolution under subsection(1)
may only be passed —
(a) at a meeting of the members called for the purpose of removing
the director or for purposes including the removal of the
director; or
(b) by a written resolution passed by in excess of half of the votes
of the members of the company entitled to vote.
(3) The notice of a meeting called under subsection (2)(a) shall state that the
purpose of the meeting is, or the purposes of the meeting include, the
removal of a director.
(4) Where permitted by the memorandum or articles of a company, a director
of the company may be removed from office by a resolution of the
directors.
(5) Subject to the memorandum and articles, subsections (2) and (3) apply to
a resolution of directors passed under subsection (4) with the substitution,
in subsection (3), of „directors“ for „members“.
